1 Designation under the Isil (Da'esh) and Al-Qaeda Sanctions Regime Today, 18 June the UK Government, pursuant to our UN obligations, made 1 designation under the Isil (Da'esh) and Al-Qaeda Sanctions Regime following the UN's addition of this individual to their ISIL (Daâesh) and Al-Qaida Sanctions List. Addition: Name | Unique ID | OFSI Group ID | Abubakar SWALLEH | AQD0388 | 16974 |
  Communications: The UK Sanctions List from FCDO lists which people, entities and ships are designated or specified under the Sanctions and Anti-Money Laundering Act 2018, and why. The OFSI Consolidated List from HMT provides information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK. Contact us and find Support here: UK sanctions - GOV.UK This is a joint announcement from: Foreign, Commonwealth, and Development Office // Office of Financial Sanction Implementation // Office of Trade Sanction Implementation |