HM TREASURY ADDS KHATIBA IMAM AL-BUKHARE (KIB) TO ISIL/DA’ESH AND AL-QAIDA SANCTIONS LIST

On 3rd April, HM Treasury issued a Notice advising that KHATIBA IMAM AL-BUKHARE (KIB) had been added to the list of designated entities following the adding of the organisation to the relevant UN list.

https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/696836/Notice_ISIL_03042018.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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