1 individual added to the ISIL regime The United Nations Security Council has added 1 individual to the ISIL (Da'esh) and Al-Qaida Organisationsfinancial sanctions regime. Jamal Hussein Hassan Zeiniye (Group ID: 13967) has been added to the consolidated list and is subject to an asset freeze. Although the asset freeze came into effect immediately, the EU now has until 7 November 2020 to update the relevant legislation. If it does not, the asset freeze will cease to apply until the individual is listed under EU Regulation (EC) 881/2002. OFSIs consolidated list of asset freeze targets has been updated to reflect these changes. To see thenotice The above-mentioned consolidated list can be accessed here. If you have any questions about this email, please contact us using the link below. |