tailieunhanh - CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Drive diversity. Homogeneous systems are less resi lient than diversified ones. For example, in 2007, a virus killed millions of farmed Chilean salmon. The fish had been farmed at high density, treated with similar antibiotics and subjected to similar preventive measures. They were, therefore, all vulnerable to a single threat. Applying this lesson, financial institutions could encourage diverse and contrarian approaches towards modelling risk and selecting business strategies. Competitive forces would make this difficult to achieve at an institutional level. Regulators could, therefore, encourage variation in institutions’ risk management approaches and increase capital charges for systemically crowded high-risk/high-return business strategies (this initiative would need to be carried. | CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Page 1 of 76 fet HM TREASURY CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated 11 01 2013 Status Asset Freeze Targets REGIME Afghanistan INDIVIDUALS 1. Name 6 ABBASIN 1 ABDUL AZIZ 2 n a 3 n a 4 n a 5 n a. DOB - - 1969. POB Sheykhan Village Pirkowti Area Orgun District Paktika Province Afghanistan MAHSUD Abdul Aziz Other Information UN Ref . Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor of Orgun District Paktika Province Afghanistan as of early 2010. Listed on 21 10 2011 Last Updated 21 10 2011 Group ID 12156. 2. Name 6 ABDUL AHAD 1 AZIZIRAHMAN 2 n a 3 n a 4 n a 5 n a. DOB - - 1972. POB Shega District Kandahar Province Afghanistan Nationality Afghan National Identification no 44323 Afghan tazkira Position Third Secretary Taliban Embassy Abu Dhabi United Arab Emirates Other Information UN Ref . Listed on 23 02 2001 Last Updated 29 03 2012 Group ID 7055. 3. Name 6 ABDUL AHMAD TURK 1 ABDUL GHANI 2 BARADAR 3 n a 4 n a 5 n a. Title Mullah DOB - - 1968. POB Yatimak village Dehrawood District Uruzgan Province Afghanistan 1 AKHUND Baradar 2 BARADAR Abdul Ghani Nationality Afghan Position Deputy Minister of Defence under the Taliban regime Other Information UN Ref . Arrested in Feb 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Listed on 02 04 2001 Last Updated 29 03 2012 Group ID 7060. 4. Name 6 ABDUL BASEER 1 ABDUL QADEER 2 BASIR 3 n a4 n a 5 n a. Title General Maulavi DOB - - 1964. POB 1 Surkh Rod District Nangarhar Province 2 Hisarak District Nangarhar Province Afghanistan 1 BASIR Abdul Qadir 2 HAQQANI Abdul Qadir Nationality Afghan Passport Details D 000974 Afghan Position Military Attache Taliban .