1 entry amended on the consolidated list

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Office of FinancialSanctions Implementation

1 entry amended on the consolidated list

1 entry has been amended under the ISIL (Daesh) and Al-Qaidafinancial sanctions regime.

The following entry has been amended under the ISIL (Daesh) and Al-Qaida financial sanctions regime and remains subject to an asset freeze:

  • Merai Abdefattah Khalil Zoghbi (Group ID: 8920)

This follows an update to the UK Sanctions List, enacting the UN's decision made on 2 June 2023 to amend 1 entry.

OFSIs consolidated list of asset freeze targets has been updated to reflect these changes.

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