UN AND UK ADD 1 NAME TO ISIL/AL-QAIDA SANCTIONS LIST

On 17 June, HM Treasury added Mohammad Ali AL HABBO to its sanctions lists.  He is a Syrian, Turkey-based facilitator who provides financial services to, or in support of, terrorism. This followed his listing by the UN, also on 17 June.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/994890/Notice_ISIL__Da_esh__and_Al-Qaida_180621.pdf

https://www.un.org/press/en/2021/sc14555.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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