Terrorism: Sanctions

(asked on 13th November 2015) - View Source

Question to the HM Treasury:

To ask Mr Chancellor of the Exchequer, how many individuals have had financial sanctions imposed on them for expected involvement in terrorism in each of the last five years; and how many of those individuals are British (a) citizens and (b) residents.


Answered by
Harriett Baldwin Portrait
Harriett Baldwin
Shadow Minister (Business and Trade)
This question was answered on 18th November 2015

There are three counter-terrorism financial sanctions regimes in place in the UK: the UN Al Qaida sanctions regime implemented in the UK by way of EU Regulation 881/2002; the EU’s counter-terrorism regime under Common Position 931; and the UK’s domestic counter-terrorism regime under the Terrorist Asset Freezing etc. Act 2010. Information on the numbers of individuals upon whom sanctions have been imposed in each of the last five years is available from the Quarterly Reports to Parliament on the Operation of the counter-terrorism sanctions regimes.


Recent Quarterly Reports to Parliament: https://www.gov.uk/government/collections/operation-of-the-uks-counter-terrorist-asset-freezing-regime-quarterly-report-to-parliament


Historical Quarterly Reports to Parliament:

https://www.gov.uk/government/publications/operation-of-the-uks-counter-terrorist-asset-freezing-regime-quarterly-report-to-parliament


The relevant data from the Quarterly Reports to Parliament is consolidated in the table below. This table lists the number of new designations made in each of the last five years, data is also available in the Quarterly Reports to Parliament setting out the total number of individuals designated in each of those years:



UN Al Qaida regime Individuals (EU Regulation 881/2002)

EU-designated individuals not proposed by the UK*.

Individuals newly designated under the UK’s domestic regime (TAFA)


Total

British

In UK

Total

British

In UK

Total

British

In UK

2011

11

0

0

0

0

0

5

0

0

2012

13

0

0

0

0

0

0

0

0

2013

8

0

0

0

0

0

1

0

0

2014

22

0

0

0

0

0

8

7

3

2015

35

5

0

0

0

0

1

1

1


*Figures for the number of individuals proposed by the UK are not included to prevent duplication of figures providing in the first columns.

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