frozen assets

B4vxvtyCUAAURkI
Apr 3 '17 12:15

Ahmed M., a sergeant of the Dutch Air Force who defected in 2015 and is suspected of joining terrorist organization ISIS, was placed on the national terrorist list, RTL Nieuws reports. This means that his assets were frozen and he can no longer get money from anyone else in the Netherlands.

B4vxvtyCUAAURkI
Mar 7 '17 08:02

Another 10 Dutch names were added to the Netherlands' national terrorism list. The list now contains 100 names - 86 men, 11 women and three organizations, RTL Nieuws reports.

Most of the names on the list involve people believed to be involved in terrorist activities in Syria and Iraq.

The bank accounts and assets of everyone on the list have been frozen, which means they can no longer access the money in their accounts. This measure is intended to make it more difficult for terrorist activities to be funded from the Netherlands. 

Bert_Koenders_2015_(1)
Oct 20 '16 07:30

Another 15 names were added to the Netherlands' national terrorism list on Thursday, the Ministry of Foreign Affairs announced. Their assets were frozen to make it more difficult for them to fund or participate in terrorist activities

Bert_Koenders_2015_(1)
Sep 6 '16 10:40

Minister Bert Koenders of Foreign Affairs added 9 new names to the Netherlands' national terrorism watch list, the Ministry of Foreign Affairs announced on Tuesday. The list now contains the names of 61 Dutch individuals and 3 organizations.

Bert_Koenders_2015_(1)
Jan 12 '16 08:19

More than 50 nations pledged better cooperation when it comes to investigating suspected terrorists at the anti-terrorism conference in The Hague on Monday

Bert_Koenders_2015_(1)
Jan 11 '16 07:38

The number of names on the Netherlands' national terrorism list doubled over the past year. There are now 39 individuals and three organizations on the list, Minister Bert Koenders of Foreign Affairs announced on Sunday, on the eve of of a large international conference on terrorism in The Hague.

May 12 '15 15:15

Cuban-American brothers Alfredo and Gustavo Villodo filed a lawsuit in the United States worth between 1.7 and five billion dollars against ING for not complying with the economic sanctions against Cuba, reports NOS.

B4vxvtyCUAAURkI
Mar 30 '15 10:12

Minister Bert Koenders of Foreign Affairs has added four Dutch jihadist to the national terrorist list and has frozen their bank accounts, ANP reports. According to the cabinet, these four jihadists have joined terrorist groups in Syria or Iraq.

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