UN REMOVES 1 NAME FROM ISIL/AL-QAIDA SANCTIONS LIST – UK FOLLOWS SUIT

On 14th May, a news release from the UN advised that NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL‑SAADI has been removed from the sanctions list following the review of delisting request submitted through Office of Ombudsperson.

https://www.un.org/press/en/2019/sc13808.doc.htm

HM Treasury followed suit on 15th May –

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/801876/Notice_ISIL_15052019.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:

Gravatar
WordPress.com Logo

You are commenting using your WordPress.com 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 )

Cancel

Connecting to %s

%d bloggers like this: