{"id":847,"date":"2025-02-10T05:45:48","date_gmt":"2025-02-10T09:45:48","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=847"},"modified":"2025-02-10T05:51:11","modified_gmt":"2025-02-10T09:51:11","slug":"united-kingdom","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/02\/10\/united-kingdom\/","title":{"rendered":"United Kingdom &#8211; designated person charged with failing to disclose their assets"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Further to <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/04\/22\/uk-charity-commission-investigates-sanctioned-persons-fundraising\/\">our earlier post<\/a> regarding the UK&#8217;s Charity Commission investigating Aozma Sultana in relation to possible sanctions breaches, it has now been reported (<a href=\"https:\/\/globalinvestigationsreview.com\/just-sanctions\/article\/fundraiser-charged-breaching-uk-terror-sanctions\">first by <em>GIR<\/em><\/a> &#8211; behind a paywall), that Aozma Sultana has been charged with sanctions offences in the UK and that she appeared in court last week.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ms Sultana is a designated person under the UK&#8217;s anti-terrorism sanctions.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The alleged offence is one of refusing or failing to comply with a request from HM Treasury for information as to her assets and finances. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Trial is currently set for June 2025.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Further to our earlier post regarding the UK&#8217;s Charity Commission investigating Aozma Sultana in relation to possible sanctions breaches, it has now been reported (first by GIR &#8211; behind a paywall), that Aozma Sultana has been charged with sanctions offences in the UK and that she appeared in court last week. Ms Sultana is a &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/02\/10\/united-kingdom\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;United Kingdom &#8211; designated person charged with failing to disclose their assets&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[95,2],"tags":[96,20,9],"ppma_author":[7],"class_list":["post-847","post","type-post","status-publish","format-standard","hentry","category-95","category-general","tag-anti-terrorism","tag-financial-sanctions","tag-united-kingdom"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","author_category":"","last_name":"Handley","first_name":"Mark","job_title":"","user_url":"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html","description":"<a href=\"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html\">Read Mark's bio.<\/a>"}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/847","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=847"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/847\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=847"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=847"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=847"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=847"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}