October 5, 2018: HMT, UN add 1 entity to terror list

Last Friday, under the authority of the United Nations and European Financial Sanctions (Linking) Regulations, Her Majesty’s Treasury (HMT) added the following entity: 


Other Information: UN Ref QDe.159 Associated with Al-Qaida the Organisation of Al- Qaida in the Islamic Maghreb (QDe.014, Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. [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] Listed on: 05/10/2018 Last Updated: 05/10/2018 Group ID: 13712.

to their ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program.


HMT Notice

UN Press Release

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