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

Thursday, 6 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 6 April 2017, following the publication of Commission Implementing Regulation (EU) No 2017/637.

The amendment reflects the decision made on 30 March 2017 by the United Nations Security Council to amend the identifying information for one existing entry to whom the freezing of funds and economic resources applies.

Amendment

Deleted information appears in square brackets [ ]. Additional information appears in italics.

MUJAHIDIN INDONESIAN TIMUR (MIT) 

a.k.a: (1) East Indonesia Mujahideen (2) Mujahidin Indonesia Barat (MIB) (3) Mujahidin Indonesia Timor (4) Mujahidin of Eastern Indonesia (5) Mujahidin of Western Indonesia

Address: Indonesia.

Other Information: Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces. [Its leader is Abu Wardah, a.k.a. Santoso (not listed)]. Date of designation referred to in Article 7d(2)(i): 29.9.2015

Listed on: 09/10/2015 Last Updated: [09/10/2015] 06/04/2017 Group ID: 13304.

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated entity.  If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services.  They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury.  Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated entity they are not required to report these details again.

Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.

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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