EU ADDS 3 NAMES TO ITS ISIL/AL-QAIDA SANCTIONS LISTS

EU Regulation 2018/1204/EU of 27 August added 3 additional names to the EU ISIL/Al-Qaida sanctions lists, this following the adding of the names to UN lists by the relevant UN sanctions committee – Mohammed Yusip Karim (Indonesian); Mohamad Rafi Bin Udin (Malaysian); and Muhammed Reza Lahaman Kiram (Filipino).

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.217.01.0001.01.ENG&toc=OJ:L:2018:217I: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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