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

1 entry added to the ISIL (Da'esh) and Al-Qaida regime

View in browser Office of Financial Sanctions Implementation 1 entry added to the ISIL regime 1 individual has been added to the ISIL (Da'esh) and Al-Qaida financial sanctions regime. The following individual has been added to the consolidated list and is subject to an asset freeze: Mohammad Ali Al Habbo (Group ID: 14112) This follows an update to the UK Sanctions List, enacting the UN's decision made on 17 June 2021. 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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