Financial sanctions update: ISIL (Da'esh) and Al-Qaida

8 entries amended in the ISIL (Da'esh) and Al-Qaida regime

View in browser Office of Financial Sanctions Implementation 8 entries amended in the ISIL regime Identifying information for 8 individuals has been amended in the the ISIL (Da'esh) and Al-Qaida financial sanctions regime. The following 8 individuals have been amended in the consolidated list and remain subject to an asset freeze: Khalifa Muhammad Turki al-Subaiy (Group ID: 10747) Hamid Hamad Hamid Al-'Ali (Group ID: 13088) 'Abd Al-Rahman Bin 'Umayr al-Nu'aymi (Group ID: 13131) Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam (Group ID: 13194) Ibrahim 'Isa Hajji Muhammad al-Bakr (Group ID: 13195) 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam (Group ID: 13197) Abd Al-Latif Bin Abdallah Salih Muhammad al-Kawari (Group ID: 13278) Sa'd Bin Sa'd Muhammad Shariyan al-Ka'bi (Group ID: 13280) This follows an update to the UK Sanctions List, enacting the UN's decision made on 23 March 2021 to amend 8 entries. OFSI's consolidated list of asset freeze targets has been updated to reflect these changes. To see the notice click here The above-mentioned consolidated list can be accessed here. If you have any questions about this email, please contact us using the link below. Contact us Manage preferences Unsubscribe Help

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