implementing regulation

Council Implementing Regulation (EU) 2023/2765 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism

ID 26125

New Council Implementing Regulation (EU) 2023/2765 with respect to sanction measures to fight global terrorism was published in the Official Journal (OJ) of the EU.
The Implementing Regulation modifies Council Implementing Regulation (EU) 2023/1505 setting out a list of persons, entities, and bodies subject to asset freezing measures due to their involvement in terrorist or terrorist supporting activities to include the following individuals:
Entry # 14 – DEIF Mohammed (a.k.a AL-DAYF Muhammad; AL-MASRI Mohammed), born 12.8.1965 in Khan Younis, Gaza Strip.
Entry # 15 – ISSA Marwan, born 1965, Gaza Strip.

Other Features
asset freezing
CFT
financial resources
sanctions
Date Published: 2023-12-07
Date Taking Effect: 2023-12-07
Regulatory Framework: EU Sanctions
Regulatory Type: implementing regulation
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