Last Updated: January 19, 2026
Brian Anthony SHERIDAN
Nationality
United Kingdom
DoB
1976-11-15
Reg. ID
JG837377B , National Insurance number; 651415140 , UK Passport
Official reason
There are reasonable grounds to suspect that Brian SHERIDAN (“SHERIDAN”) is an involved person under Regulation 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. SHERIDAN is and has been involved in terrorist activity by providing financial services, or making available funds or economic res...
Date of listing
2024-12-03
Program information
Authority
UK
Program
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Terrorism
Measures
Asset freeze and making available provisions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The government has repealed Part 1 of the Terrorist Asset-Freezing etc. Act 2010 (TAFA). The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020 and are intended to replace Part 1 of TAFA. This sanctions regime aims to further the prevention of terrorism in the UK or elsewhere and protect UK national ...
Additional Details
Licensing and exception provisions are contained in Part 4 of the Regulations.
Program URL