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

Monday, 3 August 2020

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 (EU No 2016/1686 has been amended with effect from 30 July 2020, following the publication of Commission Implementing Regulation (EU) 2020/1124 (“the Amending Regulation”). The Amending Regulation reflects the decision to add 1 individual to the so-called EU terrorist list.

The following individual is now subject to an asset freeze.

Addition

Individual

D’ANCONA, Bryan

DOB: 26/01/1997.

POB: Nice, France

Nationality: French

Other Information: EU listing only.

Listed on: 31/07/2020 Last Updated: 31/07/2020 Group ID: 13902

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

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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