UK Adds 2, Drops 5 From ISIL and Al-Qaida Sanctions Regime
The U.K. added one individual and one entity to its ISIL (Da'esh) and al-Qaida sanctions regime, in a Jan. 4 financial sanctions notice. The Office of Financial Sanctions Implementation placed ISIL senior member Ashraf Al-Qizani and Jund Al-Khilafah, ISIL's wing…
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in Tunisia established in November 2014, on the sanctions list. The two new listings will be subject to an asset freeze and a travel ban. In the same notice, OFSI also delisted the following from the ISIL sanctions regime: Mevlut Kar, Denis Mamadou Gerhard Cuspert, Nayef Salam Muhammad Ujaym Al-Hababi, Turki Mubarak Abdullah Ahmad Al-Binali and Tuah Febriwansyah.