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

Amendments to ISIL (Daesh) & Al-Qaida regime

View in browser Office of Financial Sanctions Implementation ISIL (Daesh) & Al-Qaida regime amended Two entries has been added to the ISIL (Da'esh) and Al-Qaida financial sanctions regime. The following entries have been added to the consolidated list and are now subject to an asset freeze: Ashraf AL-QIZANI (Group ID:14170) JUND AL-KHILAFAH IN TUNISIA (JAK-T) (Group ID: 14171) This enacts the UN's decision made on 29 December 2021 to list 2 entries. Additionally, the United Nations Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee removed 5 entries from its Sanctions List. The following entries have been removed from the consolidated list and are no longer subject to an asset freeze. Mevlut KAR (Group ID: 12502) Denis Mamadou Gerhard CUSPERT (Group ID: 13272) Nayef Salam Muhammad UJAYM AL-HABABI (Group ID: 13349) Turki Mubarak Abdullah AHMAD AL-BINALI (Group ID: 13350) Tuah FEBRIWANSYAH (Group ID: 13352) This enacts the UN's decision made on 3 January 2022 to remove 5 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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