The Office of Financial Sanctions Implementation (OFSI) 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 OFSI informs that it has updated its sanction list by removing two individuals from the list which are no longer subject to asset freezing measures. The affected persons are:
1. Abd Al-Aziz Aday Zimin AL-FADHIL (Group ID: 13277)
2. Hamad Awad Dahi Sarhan AL-SHAMMARI (Group ID: 13279)
The new consolidated sanctions list may be found here.
Other Features
asset freezing
CFT
financial resources
sanctions
Date Published: 2023-06-06
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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