{"id":944,"date":"2025-06-30T03:25:43","date_gmt":"2025-06-30T07:25:43","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=944"},"modified":"2025-06-30T03:25:44","modified_gmt":"2025-06-30T07:25:44","slug":"united-kingdom-conviction-for-sanctioned-person-failing-to-provide-financial-information","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/06\/30\/united-kingdom-conviction-for-sanctioned-person-failing-to-provide-financial-information\/","title":{"rendered":"United Kingdom &#8211; conviction for sanctioned person failing to provide financial information"},"content":{"rendered":"\n<p><em>Global Investigations Review<\/em> (<a href=\"https:\/\/globalinvestigationsreview.com\/just-sanctions\/article\/uk-secures-first-anti-terrorism-sanctions-conviction\">behind a paywall<\/a>) has reported on the conviction in the UK of Aozma Sultana. <\/p>\n\n\n\n<p>As <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/04\/22\/uk-charity-commission-investigates-sanctioned-persons-fundraising\/\">previously posted<\/a>, the UK&#8217;s Charity Commission has started an investigation into Aozma Sultana in April 2024. She was designated under the UK&#8217;s post-Brexit terrorism sanctions.<\/p>\n\n\n\n<p>She answered &#8220;do not remember&#8221; to most of the questions sent to her upon her designation, and did answer the requisite questions on three other occasions &#8211; twice more when OFSI chased for responses, and again after he arrest.<\/p>\n\n\n\n<p>Sentencing is to take place on 6 August.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Global Investigations Review (behind a paywall) has reported on the conviction in the UK of Aozma Sultana. As previously posted, the UK&#8217;s Charity Commission has started an investigation into Aozma Sultana in April 2024. She was designated under the UK&#8217;s post-Brexit terrorism sanctions. She answered &#8220;do not remember&#8221; to most of the questions sent to &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/06\/30\/united-kingdom-conviction-for-sanctioned-person-failing-to-provide-financial-information\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;United Kingdom &#8211; conviction for sanctioned person failing to provide financial information&#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-944","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","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/944","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=944"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/944\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=944"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=944"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=944"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=944"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}