1 entry added to the ISIL (Daesh) and Al-Qaida regime

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Office of FinancialSanctions Implementation

1 entry added to the consolidated list

1 entry has been added to the ISIL (Daesh) and Al-Qaida financial sanctions regime.

The following entry has been added to the consolidated list and is now subject to an asset freeze:

  • Abdul Rehman Makki (Group ID: 15706)

This follows an update to the UK Sanctions List, enacting the UN's decision made on 16 January 2023 to list 1 entry.

Furthermore, 1 entry has been corrected under the Iran (Human Rights) regime and remains subject to an asset freeze. The notice can be found here.

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

To see the ISIL (Daesh) and Al-Qaida notice

click here

The above-mentioned consolidated list can be accessed here.

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