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

Tuesday, 17 July 2018

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

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 2016/1686 has been amended with effect from 16 July 2018,  following the publication of Commission Implementing Regulation (EU) No 2018/999.

The following entry has been added to the UK’s Consolidated List and is now subject to anm asset freeze.

ADDITION

Individual

TAHARI Rabah

DOB: 28/08/1971.

POB: Oran, Algeria

a.k.a: MUSAB, Abu

Nationality: Algerian

Other Information: EU Listing only.

Listed on: 16/07/2018 Last Updated: 16/07/2018 Group ID: 13697

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 individual. 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 FIU.

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 and Al-Qaida and links to the UK’s 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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