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April 6, 2020: EU, OFSI remove one person from ISIL/Al-Qaida sanctions

On Monday, UK regulators removed:


DOB: (1) 02/07/1975. (2) 02/05/1972. (3) 03/07/1975. (4) –/–/1972. (5) 02/05/1975. POB: (1) Mosul (2) Baghdad (3) Day Az-Zawr, (1) Iraq (2) Iraq (3) Syria a.k.a: (1) AL ZAFIRI, Khalil, Ibrahim (2) AL-ZAHIRI, Khalil, Ibrahim (3) JASSEM, Khalil, Ibrahim (4) MOHAMMAD, Khalil, Ibrahim Nationality: Syrian Passport Details: T04338017 Address: Refugee Shelter Alte Ziegelei, 55128, Mainz, Germany. Other Information: UN Ref QI.M.206.05. Also referred to as Khalil. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 07/12/2005 Last Updated: 19/01/2016 06/04/2020 Group ID: 8785.

from their ISIL (Da’esh) & Al-Qaida counter terrorism sanctions program, as per Commission Implementing Regulation (EU) 2020/483.


OFSI Notice

Commission Implementing Regulation (EU) 2020/483

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


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