June 16, 2017: HMT Sanction-a-Rama, Part 1: Terrorism

On Friday, Her Majesty’s Treasury (HMT) issued 3 sets of updates in a single email. First, under its ISIL (Da’esh) and Al-Qaida counter terror sanctions program, HMT implemented Commission Implementing Regulation (EU) No 2017/998 by amending the following entity listing:

 

1. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
a.k.a:
(1) AL-NUSRA FRONT (2) Al-Nusrah Front (3) ANSAR AL-MUJAHIDEEN NETWORK (4) Jabhat Al Nusrah (5) jabhet Al Nusrah (6) LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD (1) the Victory Front (2) Jabhat al- Nusrah, (3) Jabhet al-Nusra (4) Al-Nusrah Front (5) Al-Nusra Front (6) Ansar al- Mujahideen Network (7) Levantine Mujahideen on the Battlefields of Jihad (8) Jabhat Fath al Sham (9) Jabhat Fath al-Sham (10) Jabhat Fatah al-Sham (11) Jabhat Fateh Al-Sham (12) Fatah al-Sham Front (13) Fateh al-Sham Front (14) Conquest of the Levant Front (15) The Front for the Liberation of al Sham (16) Front for the Conquest of Syria / the Levant (17) Front for the Liberation of the Levant (18) Front for the Conquest of Syria Other Information: UN Ref. QE.A.137.14 QDe. 137. Operates in Syrian Arab Republic and Iraq. Listed on: 29/05/2014 Last Updated: 16/06/2014 16/06/2017 Group ID: 12981. 

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2017/998

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