UK ADDS 1 NAME TO, AND CORRECTS ANOTHER ON, THE ISIL/AL-QAIDA SANCTIONS LISTS

On 14 October, a Notice from HM Treasury advised that Jamal Hussein Hassan ZEINIYE has been added to the UK Consolidated List following EU Regulation 2020/1473/EU, while the entry for Sa’d Bin Sa’d Muhammad Shariyan AL-KA’BI has been corrected.

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page 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 View all posts by raytodd2017