HM TREASURY AND ISLE OF MAN REMOVE 1 NAME FROM ITS TERRORISM SANCTIONS LIST

On 5th February, HM Treasury issued a Notice advising that Imad KHALIL AL-ALAMI had been removed from the Consolidated List, and that 3 other individuals had their designations under the Terrorist Asset-Freezing etc. Act 2010 renewed.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/776532/TAFA_Renewal_Notice_-_Hamas_x4_-_05-02-2019.pdf

https://www.gov.im/news/2019/feb/05/financial-sanctions-terrorism-and-terrorist-financing/

 

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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