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ISIL (Da’esh) and Al-Qaida

1. The International Division of the Attorney Geneal’s Chambers advises that one (1) entry has been amended in the ISIL (Da’esh) and Al-Qaida regime1 and is still subject to an asset freeze, as follows:

      • Sanaullah GHAFARI (Group ID: 14169)

2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect this change.

3. The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full Notice click here.

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

5. The UK Sanctions List can be found here.

6.The UK’s Consolidated List of Designated Persons and entities concerning the ISIL (Da’esh) and Al-Qaida regime can be found here.

Financial Sanction Notice 41 of 2024