April 6, 2018: HMT removes “temporary listing” note on KIB counter terrorism listing

On April 6th, after the passage of Commission Implementing Regulation (EU) No 2018/537, Her Majesty’s Treasury (HMT) amended the following ISIL (Da’esh) and Al-Qaida sanctions listing: 


a.k.a: KHATAIB AL-IMAM AL-BUKHARI Address: (1) Afghanistan/Pakistan border area (previous location). (2) Idib, Aleppo and Khama, Syrian Arab Republic (operation

zone). (3) Khan-Shaykhun, Syrian Arab Republic, (53km south of Idib, location as at March 2018). Other Information: UN Ref QDe.158. Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016, redeployed to Northern Afghanistan to project attacks against Central Asia countries. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017]. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 03/04/2018 06/04/2018 Group ID: 13624.

to remove the “temporary listing” wording included in the intiial listing when the UN adopted this record.


HMT Notice

Commission Implementing Regulation (EU) No 2018/537

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