HM TREASURY AND ISLE OF MAN CONFIRM REMOVAL OF 2 NAMES FROM ISIL/AL-QAIDA SANCTIONS LISTS

On 27 February, HM Treasury issued a Notice confirming the removal of Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA and Imad Ben Bechir Ben Hamda AL-JAMMALI from the Consolidated List, following the publication of EU Regulation 2020/259/EU.

A news release from the Isle of Man on 27 February followed suit.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/868938/Notice_ISIL_2020_259.pdf

https://www.gov.im/news/2020/feb/27/financial-sanctions-isil-daesh-and-al-qaida/

https://eur-lex.europa.eu/legal-content/EN/AUTO/?uri=uriserv:OJ.L_.2020.054.01.0029.01.ENG&toc=OJ:L:2020:054:TOC

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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 View all posts by raytodd2017