Friday, February 26, 2021

Financial sanctions update: Yemen

1 entry added to the Yemen regime

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Office of Financial Sanctions Implementation

1 entry added to the Yemen regime

One individual has been added to the Yemen financial sanctions regime.

The following individual has been added to the consolidated list and is now subject to an asset freeze.

  • Sultan Saleh Aida Aida Zabin (Group ID: 14064)

This follows an update to the UK Sanctions List, enacting the UN's decision made on 25 February 2021 to list 1 entry.

OFSI's consolidated list of asset freeze targets has been updated to reflect these changes.

To see the notice

click here

The above-mentioned consolidated list can be accessed here.

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