• Financial Sanction Notice
  • Apr 10, 2025

Financial Sanction Notice 31 of 2025

Counter-Terrorism (Domestic)

 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Counter-Terrorism regime1 and are now subject to director disqualification in addition to an asset freeze, as follows:

  • Mohammed Fawaz KHALED (Group ID 12872)
  •  Aozma SULTANA (Group ID 16458) 

2. Two entries have been amended and are now subject to director disqualification in addition to an asset freeze and travel ban, as follows: 

  •  Nazem AHMAD (Group ID 15887) 
  • Mustafa AYASH (Group ID 16459) 

3. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes.

4. The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full notice click here

5. The United Kingdom’s Consolidated List can be accessed here

6. The UK Sanctions List can be found here

7. The UK’s Consolidated List of Designated Persons and entities concerning the Counter Terrorism (Domestic) regime can be found here

We Use Cookies

By using our website you agree to our Privacy Policy.

Ok, Thanks