• Financial Sanction Notice
  • Jan 20, 2022

Financial Sanction Notice 5 of 2022

ISIL (Da’esh) and Al-Qaida

1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been removed from the ISIL (Da’esh and Al-Qaida regime.

  • AL-HARAMAIN FOUNDATION (INDONESIA) (Group ID: 7998)
  • AL-HARAMAIN ISLAMIC FOUNDATION (Group ID: 6991)
  • AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA) (Group ID: 6990)

2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes and the three (3) entries are no longer subject to an asset freeze.

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.

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