UK REMOVES 3 ENTITIES FROM ISIL/AL-QAIDA SANCTIONS LIST AND ADDS UPDATED ENTRY FOR 1 PERSON TO THE LIBYA SANCTIONS LIST

On 19 January, HM Treasury advised that Al-Haramain Foundation (Indonesia); Al-Haramain Islamic Foundation; and Al-Haramain Islamic Foundation (Somalia) had been removed from its sanctions list; and that Quren Salih Quren al Qadhafi, the former Libyan Ambassador to Chad, had been added (this replacing a previous entry of the same individual).

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1047858/Notice_ISIL__Da_esh__and_Al-Qaida_190122.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1047851/Notice_Libya_190122.pdf

Also on 19 January – THE ISLE OF MAN FOLLOWED SUIT

https://www.gov.im/news/2022/jan/19/financial-sanctions-isil-daesh-and-al-qaida/

https://www.gov.im/news/2022/jan/19/financial-sanctions-libya/

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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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