EU AMENDS ITS AL-QAIDA/ISIL SANCTIONS LIST

On 23rd July, EU Regulation 2018/1033/EU contained 2 amendments to the list – for the entries relating to Ayyub Bashir (aka Alhaj Qari Ayub Bashar and Qari Muhammad Ayub) and the Jemmah Anshorut Tauhid (JAT) (aka Jemaah Anshorut Tauhid, Jemmah Ansharut Tauhid, Jem’mah Ansharut Tauhid, Jamaah Ansharut Tauhid and Jama’ah Ansharut Tauhid).  This followed the decision of the relevant UN Sanctions Committee on 17th July.

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC

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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