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Terrorism and Terrorist Financing

1. The International Division of the Attorney General’s Chambers advises that 1 designation has been renewed under the Terrorism and Terrorist Financing financial sanctions regime1.

  • Khalid Shaikh MOHAMMED (Group ID: 6994)

This individual remains subject to financial sanctions.

2. The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury.

To see the full notice click here

3. The United Kingdom’s Consolidated List can be accessed here.

Financial Sanction Notice 102 of 2020