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Financial Sanctions: Al-Qaida

Tuesday, 17 September 2013

Financial Sanctions: Al-Qaida

This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.

Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 15 September 2013, following the publication of Commission Implementing Regulation (EU) No 880/2013.

The amendment reflects the decision made on 4 September 2013 by the United Nations Security Council (UNSC) established pursuant to Resolution 1267 (1999) to remove one entity from the UN Al-Qaida list.

The entity removed from Annex I is no longer subject to the asset freeze imposed by the 2002 Regulation.

DELETION 

Entity 

LAJNAT AL DAAWA AL ISLAMIYA 

a.k.a: 

(1) Islamic Missionary Commission

(2) Lajnat Al Dawa

(3) LDI 

Address:

(1) Pakistan.

(2) Afghanistan. 

Other Information: UN Ref QE.L.97.03. Associated with the Libyan Islamic Fighting Group. 

Group ID: 7240. 

Further details of the sanctions regime related to 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.

Issued By

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