UK REMOVES 5 NAMES FROM SANCTIONS LISTS AND AMENDS ANOTHER

On 10 July, OFSI advised that the following entries have been removed from the UK Consolidated List – Ri Pyong Chol in the North Korea sanctions list; Robert Kibelisa and Lambert Mende in the DRC sanctions list; Mas’ud Abdulhafiz in the Libyan sanctions lists; and Fahd Jasim al-Furayj in the Syrian sanctions lists.  The entry for Ahmed al-Jarroucheh has been updated.

On 10 July, the Isle of Man issued news releases advising that the changes also had effect in the Island.

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

https://www.gov.uk/government/publications/financial-sanctions-north-korea-democratic-peoples-republic-of-korea

https://www.gov.uk/government/publications/financial-sanctions-syria

https://www.gov.uk/government/publications/financial-sanctions-libya

https://www.gov.uk/government/publications/financial-sanctions-democratic-republic-of-the-congo

https://www.gov.im/news/2020/jul/10/financial-sanctions-democratic-peoples-republic-of-korea-north-korea/

https://www.gov.im/news/2020/jul/10/financial-sanctions-syria/

https://www.gov.im/news/2020/jul/10/financial-sanctions-libya/

https://www.gov.im/news/2020/jul/10/financial-sanctions-democratic-republic-of-the-congo/

 

If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at “Buy me a Coffee” – 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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