EU ADDS 1 NAME TO ITS AL-QAIDA/ISIL SANCTIONS LIST

On 16th July, EU Regulation 2018/999/EU added Rabah TAHARI (a.k.a. Abu Musab), an Algerian national, to its sanctions list with effect from 16th July.

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.178.01.0001.01.ENG&toc=OJ:L:2018:178I:TOC

On 16th July, HM Treasury also published a Notice advised that the name had been added to the UK Consolidated List.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/725876/Notice_ISIL_2018_999_EU.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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s