Asset freezing

Results: 34



#Item
21Palestinian terrorism / Nationalism / Politics / Palestinian nationalism / Muslim Brotherhood / Al-Qaeda / Hamas / Popular Front for the Liberation of Palestine / Palestinian National Authority / Irregular military / Palestinian militant groups / Resistance movements

Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 July 2013 to 30 September 2013 The Commercial Secretar

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Source URL: www.gov.uk

Language: English - Date: 2013-10-23 11:24:25
22Palestinian terrorism / Nationalism / Politics / Palestinian nationalism / Muslim Brotherhood / Al-Qaeda / Hamas / Popular Front for the Liberation of Palestine – General Command / Popular Front for the Liberation of Palestine / Irregular military / Palestinian militant groups / Resistance movements

UNCLASSIFIED Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 January 2013 to 31 March 2013

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Source URL: www.gov.uk

Language: English - Date: 2013-07-16 12:34:14
23Palestinian terrorism / Nationalism / Politics / Palestinian nationalism / Muslim Brotherhood / Al-Qaeda / Hamas / Khalid Sheikh Mohammed / Popular Front for the Liberation of Palestine / Irregular military / Palestinian militant groups / Resistance movements

UNCLASSIFIED Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 April 2013 to 30 June 2013

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Source URL: www.gov.uk

Language: English - Date: 2013-07-16 12:34:14
24Nationalism / Politics / Palestinian terrorism / Islamic terrorism / Palestinian nationalism / Al-Qaeda / Popular Front for the Liberation of Palestine / Hamas / Hezbollah / Irregular military / Resistance movements / Palestinian militant groups

Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 October 2013 to 31 December 2013 The Commercial Secret

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Source URL: www.gov.uk

Language: English - Date: 2014-01-30 09:42:31
25Palestinian terrorism / Nationalism / Politics / Palestinian nationalism / Muslim Brotherhood / Al-Qaeda / Hamas / Popular Front for the Liberation of Palestine / Khalid Sheikh Mohammed / Irregular military / Palestinian militant groups / Resistance movements

UNCLASSIFIED Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 July 2012 to 30 September 2012

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Source URL: www.gov.uk

Language: English - Date: 2013-07-16 12:34:14
26Palestinian terrorism / Nationalism / Islam / Palestinian nationalism / Muslim Brotherhood / Al-Qaeda / Hamas / Popular Front for the Liberation of Palestine / Izz ad-Din al-Qassam Brigades / Irregular military / Palestinian militant groups / Resistance movements

Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 April 2012 to 30 June 2012 The Commercial Secretary to

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Source URL: www.gov.uk

Language: English - Date: 2013-07-16 12:34:14
27Taliban / Terrorism in the United Kingdom / Terrorism / International trade / United Nations Act / Economic sanctions / Terrorist Asset-Freezing (Temporary Provisions) Act / Terrorism Acts / Financial Sanctions Unit / International relations / International sanctions / Al-Qaeda

http://recordsmann/sites/CustomsExcise/LLCS/Sanctions/Sanctions Notice 22 - Terrorism

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Source URL: www.gov.im

Language: English - Date: 2012-08-02 11:04:58
28Property law / Law in the United Kingdom / Mareva injunction / Injunction / Asset forfeiture / Lawsuit / State court / International asset recovery / Anton Piller order / Law / Judicial remedies / Common law

To: Commission From: Steven Brizek Re: Uniform Asset-Freezing Orders Act Date: March 11, 2013 MEMORANDUM

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Source URL: www.lawrev.state.nj.us

Language: English - Date: 2013-03-11 15:24:37
29Law in the United Kingdom / Mareva injunction / Injunction / Lawsuit / State court / International asset recovery / Enforcement of foreign judgments / Law / Judicial remedies / Common law

To: Commission From: Steven Brizek Re: Uniform Asset-Freezing Orders Act Date: March 11, 2013

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Source URL: www.lawrev.state.nj.us

Language: English - Date: 2013-03-11 15:24:38
30Al-Qaida and Taliban Sanctions Committee / United Nations Security Council Resolution / Asset forfeiture / United Nations Security Council / International relations / Al-Qaeda / Taliban / Law

(June[removed]Best Practices SRIII Papers Freezing of terrorist assets

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Source URL: www.gafisud.info

Language: English - Date: 2012-11-27 09:47:05
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