UK ADDS 3 NAMES TO ITS ISIL/AL-QAIDA SANCTIONS LIST

On 28 August, a Notice from HM Treasury advised that Mohamad Rafi  BIN UDIN, Mohammed, Yusip KARIM, and Muhammed Reza Lahaman KIRAM had been added to its Consolidated List of sanctions targets.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/736473/ALQ_2018.204.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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