UK UPDATES AND AMENDS 32 ENTRIES ON ISIL/AL-QAIDA SANCTIONS LIST

On 8 February, a Notice from HM Treasury advised that 28 entries have been amended on the Consolidated List and are still subject to an asset freeze, and that 4 entries have been corrected.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1135196/Notice_ISIL__Da_esh__and_Al-Qaida_080223.pdf

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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