Revocation of final designation
The Treasury has revoked the final designation in respect of the person named below with effect from 6 February 2012.
Deletion
Individual
AHMED, Habib
DOB: 15/11/1979
Address: Manchester, United Kingdom, M8
The person is therefore no longer a designated person for the purpose of the Terrorist Asset-Freezing Etc. Act 2010 (“the Act”) and is no longer subject to financial sanctions imposed by the Act.
Renewal of final designations
The Treasury has renewed final designations in respect of the following entities:
EJERCITO DE LIBERACION NACIONAL (ELN)
a.k.a: National Liberation Army
Other Information: Both UK and EU listing.
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA
a.k.a:
-
FARC
-
Revolutionary Armed Forces of Colombia
Other Information: Both UK and EU listing.
The final designations expire 1 year from the date made, unless revoked earlier or renewed.
Section 26 of the Terrorist-Asset Freezing Etc. Act 2010 allows a designated person to appeal to the High Court against any decision of the Treasury to make or vary, or not to make or vary, any interim or final designation, or to renew a final designation
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated entities. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated entities they are not required to report these details again.
