July 22, 2016: EU, HMT update terrorism listings

Well, I don’t know if this is a Brexit thing or what…

On Friday, instead of publishing their own Notice and a link to the legislation (Commission Implementing Regulation (EU) No 2016/1186), Her Majesty’s Treasury just provided a link to the English version of the Official Journal of the European Union, which contains the regulation.

What does it do? It removes the following person: 


‘Aschraf Al-Dagma (alias Aschraf Al Dagma). Address: Germany. Date of birth: 28.4.1969. Place of birth: (a) Abasan, Gaza Strip, Palestinian Territories, (b) Kannyouiz, Palestinian Territories. Nationality: Unresolved/Palestinian origin. Other information: (a) Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30.4.2000; (b) Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Mohamed Abu Dhess. Date of designation referred to in Article 2a(4)(b): 23.9.2003.’ 

from the EU (and HMT) ISIL (Da’esh) and Al-Qaida sanctions. The Regulation notes it is being removed because the UN removed it from now their list.


EU Official Journal

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