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

Monday, 25 July 2016

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 22 July 2016, following the publication of Commission Implementing Regulation (EU) No 2016/1186.

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

DELISTING

Individual

AL-DAGMA ASCHRAF

DOB: 28/04/1969.

POB: (1) Kannyouiz, Palestinian Territories (2) Abasan, Gaza Strip, Palestinian Territories

Nationality: Unresolved. Palestinian origin

Passport Details: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 Apr 2000.

Address: Germany.

Other Information: UN Ref QI.A.132.03. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Mohamed Abu Dhess.

Listed on: 29/09/2003

Last Updated: 22/07/2016

Group ID: 7858.

Further details of the sanctions regime related to ISIL/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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