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

3 entries removed from the consolidated list

View in browser Office of Financial Sanctions Implementation 3 entries removed from the consolidated list 3 entities have been removed from the ISIL (Da'esh) and Al-Qaida financial sanctions regime. The following entities have been removed from the consolidated list and are no longer subject to an asset freeze: Al-Haramain Foundation (Indonesia) (Group ID: 7998) Al-Haramain Islamic Foundation (Group ID: 6991) Al-Haramain Islamic Foundation (Somalia) (Group ID: 6990) This follows an update to the UK Sanctions List, enacting the UN's decision made on 17 January 2022 to delist 3 entries. Further, the following entry has been added to the consolidated list under the Libya financial sanctions regime and is subject to an asset freeze: Quren Salih Quren al Qadhafi (Group ID: 14172) The relevant notice can be found here. OFSI's consolidated list of asset freeze targets has been updated to reflect these changes. To see the ISIL 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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