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 correcting the records of four individuals on the list and modifying the records of 28 persons and entities on the consolidated list which all remain subject to asset freezing measures. The affected individuals whose records were corrected are the following:
– Mohamad Iqbal ABDURRAHMAN (Group ID: 6894)
– Iyad AG GHALI (Group ID: 12862)
– Mohamed BELKALEM (Group ID: 11096)
– Mohamed Amin MOSTAFA (Group ID: 7868)
For the names, dates of birth (if applicable), place of residency, and other information on the persons and entities whose records have been amended on the consolidated list, please refer to the Annex of the sanctions notice.
The new consolidated sanctions list may be found here.
Other Features
asset freezing
CFT
sanctions
Date Published: 2023-02-08
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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