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Financial Sanctions: ISIL (Da’esh) and Al-Qaida

Thursday, 20 April 2017

This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations.

Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 20 April 2017, following the publication of Commission Implementing Regulation (EU) No 2017/700.

The amendment reflects the decision made on 8 April 2017 by the United Nations Security Council to remove one individual to whom the freezing of funds and economic resources applies.

The following entry has been removed from the Consolidated List and is no longer subject to an asset freeze.

Deletion

JANJALANI KHADAFI  ABUBAKAR 

DOB: 03/03/1975. 

POB: Isabela, Basilan, Philippines 

a.k.a: (1) ABU MUKTAR (2) JANJALANI, Khadafy (3) JANJALANI, Khaddafy,

Abubakar 

Nationality: Filipino 

Other Information: UN Ref QI.J.180.04. Reportedly deceased in 2006 

Listed on: 24/12/2004 Last Updated: 27/02/2009 Group ID: 8518. 

Further details of the sanctions regime related to ISIL (Da’esh) and Al-Qaida  and links to the Consolidated List of Individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

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