On Wednesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/353 by amending the following ISIL (Da’esh) and Al-Qaida individual listing: BIN LADEN, Hamza Usama Muhammad
Category: EU Updates
March 5, 2019: EU, OFSI update 8 Syria sanctions listings
On Tuesday, UK regulators implemented Council Implementing Regulation (EU) 2019/350 by amending the following individual Syria sanctions listings: 1. GHAZAL, Mohammad Walid DOB: –/–/1951. POB:
March 5, 2019: EU, OFSI remove Andrii Petrovych Kliuiev from Ukraine sanctions
Yesterday, UK regulators implemented Council Implementing Regulation (EU) 2019/352 by removing: KLIUIEV, Andrii Petrovych DOB: 12/08/1964. POB: Donetsk a.k.a: KLYUYEV, Andriy, Petrovych Position: Former Head
March 5, 2019: EU extends Ukraine misappropriation sanctions
Misappropriation of Ukrainian state funds: Council prolongs EU sanctions for one year The Council extended until 6 March 2020 the asset freezes directed against 12 persons identified
March 4, 2019: EU, OFSI add 7 ministers to Syria sanctions
On Monday, UK regulators added the following 7 government ministers: 1. AL-RAHMOUN, Mohammad Khaled Title: Major General DOB: –/–/1957. POB: Idleb Other Information: Minister of
February 25, 2019: EU extends Belarus sanctions
Belarus: EU prolongs arms embargo and sanctions against 4 individuals for one year Today the Council decided to prolong the restrictive measures against Belarus for
