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OFSI, SECO add 1 to ISIL/Al-Qaida sanctions

Earlier today, UK regulators, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, added the following person to its ISIL (Da’esh) and Al-Qaida counter-terrorism sanctions program:

MEHSUD, Noor Wali

Title: Mufti DOB: 26/06/1978. POB: Gurguray, Pakistan a.k.a: ASIM, Abu, Mansoor Nationality: Pakistan Position: Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) Other Information: UN Ref: QDi.427. (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: 17/07/2020 Last Updated: 17/07/2020 Group ID: 13901.

And the Swiss regulators did so, too – here’s their listing:

SSID: 10-43021 Foreign identifier: QDi.427 Name: Noor Wali Mehsud

Title: Mufti DOB: 26 Jun 1978 POB: Gurguray, Pakistan Good quality a.k.a.: Abu Mansoor Asim Nationality: Pakistan

Justification: Leader of Tehrik-e Taliban Pakistan (TTP). INTERPOL-UN Security Council Special Notice web link available. Relation: Related to Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11., SSID 10-17777) Modifications: Listed on 16 Jul 2020

promulgated under their bin Laden/Al-Qaida/Taliban sanctions program.

Link:

OFSI Notice

FINMA Notice

Data files of updates – PDF, XML

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

eric9to5

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