Sanctions: Kuwait

(asked on 15th December 2014) - View Source

Question to the HM Treasury:

To ask Mr Chancellor of the Exchequer, how many Kuwaiti nationals have been referred to HM Treasury's sanctions list in each of the last five years for which records are available.


Answered by
Andrea Leadsom Portrait
Andrea Leadsom
This question was answered on 18th December 2014

There are currently ten individuals on the Treasury’s consolidated list of financial sanctions targets who are recorded as being Kuwaiti nationals. Of these, nine are individuals designated under the UN Al Qaida regime and one under the Terrorism and Terrorist Financing regime. Four of these Kuwaiti nationals were added to the list in 2014. The remaining six were all designated prior to 2010. No Kuwaiti nationals have been removed from the list during the last five years.

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