HM TREASURY ADDS 3 ORGANISATIONS TO ISIL/AL-QAIDA SANCTIONS LIST

On 5 March, HM Treasury issued a Notice advising that

JAMAAH ANSHARUT DAULAH,

ISLAMIC STATE IN IRAQ AND THE LEVANT – LIBYA and

ISLAMIC STATE IN IRAQ AND THE LEVANT,

have been added to the UK Consolidated List.  This follows the decision of the UN to add the 3 entities to its ISIL/Al-Qaida sanctions lists.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/870565/ISIL_UN_050320.pdf

https://www.un.org/press/en/2020/sc14136.doc.htm

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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

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