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

Wednesday, 24 April 2019

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

Annex I to Regulation (EC) No 881/2002 has been amended with effect from 24 April 2019  following the publication of Commission Implementing Regulation (EU) No 2019/622 (“the Amending Regulation”). The Amending Regulation reflects the decision made on 13 April 2019 by the Sanctions Committee of the United Nations Security Council to remove one entry from the list to whom the freezing of funds and economic resources apply.

The following entity has been removed from the UK’s Consolidated List and is no longer subject to an asset freeze.

Delisting

Entity

DJAMAT HOUMAT DAAWA SALAFIA (DHDS)

a.k.a: (1) Djamaat Houmah Al-Dawah Al-Salafiat (2) Katibat el Ahouel

Address: Algeria.

Other Information: UN Ref QE.D.102.03. Associated with the Armed Islamic Group and the Organization of Al-Qaida in the Islamic Maghreb.

Listed on: 18/11/2003         

Last Updated: 24/04/2019

Group ID: 7883.

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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