
(AGENPARL) – mar 18 aprile 2023 1 entry added to the consolidated list []
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Office of Financial Sanctions Implementation
1 entry added to the Counter-Terrorism (Domestic) regime
– Nazem Ahmad (Group ID: 15887)
This is the first use of the Treasury-led domestic counter terrorism regime, which is used to target those who HM Treasury has reasonable grounds to suspect are involved in terrorist activity.
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