UK AMENDS 3 ENTRIES ON ITS ISIL/AL-QAIDA SANCTIONS LISTS

On 9th March, HM Treasury issued a notice saying that 3 entries on its ISIL/Da’esh/Al-Qaida sanctions lists – Umar Mahmud Irhayyim AL-KUBAYSI; Salim Mustafa Muhammad AL-MANSUR; and the AL-KAWTHAR MONEY EXCHANGE – have been amended.

https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/687179/Notice_ISIL_2018_349.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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