On Friday, 23 May, the UK Government made 12 administrative amendments and 1 de-listing to the following entries under the ISIL (Da'esh) and Al-Qaida sanctions regime: Administrative Amendments: Name | Unique IDs | OFSI Group IDs | AL-ZAWAHIRI AIMAN MUHAMMED RABI | AQD0126 | 7016 | ASHOUR AL-FADHLI Mushin Fadhil Ayed | AQD0265 | 8523 | ABDEL RAHMAN ABD ALLAH MOHAMED RAGAB | AQD0090 | 8717 | AHMED ZAKI EZAT ZAKI | AQD0341 | 8716 | HAQ ABDUL | AQD0103 | 10834 | AL-RIMI QASIM MOHAMED MAHDI | AQD0288 | 11123 | ALI AL-BADRI AL-SAMARRAI Ibrahim Awwad Ibrahim | AQD0198 | 12157 | KHAN MUSTAFA HAJJI MUHAMMAD | AQD0267 | 12629 | AL CHAREKH ABDUL MOHSEN ABDALLAH IBRAHIM | AQD0105 | 13085 | AL ADNANI ABOU MOHAMED | AQD0113 | 13086 | BEN GOUMO Sofiane | AQD0317 | 13275 | BIN LADEN Hamza Usama Muhammad | AQD0356 | 13770 |
 De-Listing: Name | Unique ID | OFSI Group ID | LIONEL DUMONT | AQD0217 | 7797 |
 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 |