NOTICE

  • Please be advised, The Financial Services Commission, Providenciales office, will be closed to the public from Monday 23rd December 2024 to Friday 27th December 2024.
  • Financial Sanction Notice
  • Mar 28, 2024

Financial Sanction Notice 35 of 2024

Counter-Terrorism (Domestic)

  • The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Counter-Terrorism Regime1 and are now subject to an asset freeze, as follows
    • Mustafa AYASH (Group ID: 16459)
    • Aozma SULTANA (Group ID: 16458)
  • This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes.
  • The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full Notice click here.
  • The United Kingdom’s Consolidated List can be accessed here
  • The UK’s Sanctions List can be found here
  • The UK’s Consolidated List of Designated Persons and entities concerning the Counter-Terrorism Regime can be found here
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