UK: 2 ENTRIES ADDED AND 5 REMOVED FROM ISIL/AL-QAIDA SANCTIONS LISTS

On 4 January, HM Treasury advised that, following the decision of the relevant UN Sanctions Committee on 29 December, Ashraf AL-QIZANI and JUND AL-KHILAFAH IN TUNISIA (JAK-T) had been added to the sanctions lists.  Meanwhile, Mevlut KAR; Denis Mamadou Gerhard CUSPERT; Nayef Salam Muhammad UJAYM AL-HABABI; Turki Mubarak Abdullah AHMAD AL-BINALI and Tuah FEBRIWANSYAH have been removed, following a further decision of 3 January.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1044677/Notice_ISIL__Da_esh__and_Al-Qaida_040122.pdf

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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