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UN, OFSI add 3 entities to counter terror lists

Under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following parties:

1. JAMAAHANSHARUTDAULAH
a.k.a: (1) Jamaah Ansharut Daulat (2) Jemaah Anshorut Daulah Other Information: UN Ref: QDe.164. Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (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: 05/03/2020 Last Updated: 05/03/2020 Group ID: 13830.
2. ISLAMICSTATEINIRAQANDTHELEVANT–LIBYA
a.k.a: (1) Islamic State of Iraq and the Levant in Libya (2) Wilayat Al-Tarablus (3) Wilayat Barqa (4) Wilayat Fezzan (5) Wilayat Tarablus (6) Wilayat Tripolitania Other Information: UN Ref: QDi.165. Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU add the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017). Listed on: 05/03/2020 Last Updated: 05/03/2020 Group ID: 13831.
3. ISLAMICSTATEINIRAQANDTHELEVANT-YEMEN
a.k.a: (1) ISIL in Yemen (2) ISIS in Yemen (3) Islamic State in Yemen (4) Islamic State of Iraq and the Levant of Yemen (5) Wilayat al-Yemen, Province of Yemen Other Information: UN Ref: QDe.166. Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (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: 05/03/2020 Last Updated: 05/03/2020 Group ID: 13832.

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

Links:

OFSI Notice

UN Press Release

Categories: Al-Qaida & ISIL (Da'esh) Sanctions OFSI Updates Sanctions Lists Terrorism UN Updates

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