Thursday, November 25, 2021

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

1 entry added to the consolidated list

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Office of Financial Sanctions Implementation

1 entry added to the consolidated list

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 now subject to an asset freeze:

  • Emraan Ali (Group ID: 14153)

This enacts the UN's decision made on 23 November 2021 list 1 entry.

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.

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