Notices

• Financial Sanction Notice
• Apr 30, 2024

Financial Sanction Notice 41 of 2024

ISIL (Da’esh) and Al-Qaida

• 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)
• This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect this change.
• The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full Notice click here.
• The United Kingdom’s Consolidated List can be accessed here.
• The UK Sanctions List can be found here.
• The UK’s Consolidated List of Designated Persons and entities concerning the ISIL (Da’esh) and Al-Qaida regime can be found here.