UK AMENDS ISIL/AL-QAIDA SANCTIONS LIST – REMOVES 1 NAME; ISLE OF MAN FOLLOWS SUIT

On 16th October, HM Treasury issued a Notice advising that Fabien CLAIN had been removed from the Consolidated List following EU Regulation 2019/1717/EU.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/839954/161019_ISIL_2019_1717.pdf

https://www.gov.im/news/2019/oct/16/financial-sanctions-isil-daesh-and-al-qaida/

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

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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