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UK designates Hizballah


Effective 16th January 2020, the UK’s HM Treasury, through the Office of Financial Sanctions Implementation (OFSI), designated Hizballah under the Terrorist Asset-Freezing etc. Act 2010 (TAFA). The Hizballah Military Wing, although no longer designated under TAFA, continues to be subject to financial sanctions imposed by European Union Council Regulation (EC) No 2580/2001. Please click here to read the General Notice of Final Designation from OFSI.

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