The UK government has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities associated with terrorist organizations ISIL and/or AI-Qaida pursuant to Statutory Instrument SI 2019/466 – the „ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019“. Specifically, the government informs that it has updated its sanction list by adding one person to the list who is now subject to asset freezing measures. The affected individual is:
(1) Abdul Rehman MAKKI (Group ID: 15706)
Please refer to the enclosed document or follow above noted link for further, detailed information on the person. The new consolidated sanctions list may be found here.
Other Features
asset freezing
CFT
sanctions
Date Published: 2023-01-17
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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