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

Wednesday, 16 October 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 16 October 2019  following the publication of Commission Implementing Regulation (EU) No 2019/1717 “the Amending Regulation”).

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

Delisting

Individual

CLAIN, FABIEN

DOB: 30/01/1978.

POB: Toulouse, France

Nationality: French

Passport Details: Passport number No 06AP104665 issued on 16.1.2006 (expired)

National Identification no: 150161100206 issued on 8.1.2015 (valid until 7.1.2030)

Other Information: EU listing only. Also known as Omar.

Listed on: 26/02/2018 Last Updated: [26/02/2018] 16/10/2019 Group ID: 13612.

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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