9 entries amended on the consolidated list

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Office of Financial Sanctions Implementation

9 entries amended on the consolidated list

7 entries have been amended under the ISIL (Da’esh) and Al-Qaida and 2 entries have been amended under the DPRK financial sanctions regimes and all remain subject to an asset freeze.

On 08 January 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.

Enacting the UN’s decision to amend 7 entries on 19 December 2023, the following entries have been amended on the ISIL (Da’esh) and Al-Qaida financial sanctions regime:

  • Habib Ben Ahmed Al-Loubiri (Group ID: 8421)
  • Hafiz Abdul Salam Bhuttavi (Group ID: 12630)
  • Maulana Fazullah (Group ID: 13246)
  • Noor Wali Mehsud (Group ID: 13901)
  • Hafiz Muhammad Saeed (Group ID: 9215)
  • Al Rashid Trust (Group ID: 6968)
  • Khatiba Imam Al-Burkhari (KIB) (Group ID: 13624)

To see the ISIL (Da'esh) and Al-Qaida notice

click here

Enacting the UN’s decision to amend 2 entries on 05 January 2024, the following entries have been amended on the DPRK financial sanctions regime:

  • Academy of National Defense Science (Group ID: 13339)
  • General Bureau of Atomic Energy (GBAE) (Group ID: 10912)

To see the DPRK notice

click here

OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.
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