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Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations

Recent Regulations & NewsFinancial sanctions, ISIL (Da'esh) and Al-Qaida organisations

25 July 2023

HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 25/07/2023 added

6 June 2023

HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 06/06/2023 added

5 June 2023

HM Treasury Notice, ISIL (Da’esh) and Al-Qaida 05/06/2023 minor edit

5 June 2023

HM Treasury Notice, ISIL (Da’esh) and Al-Qaida 05/06/2023 added

27 April 2023

HM Treasury Notice, 27/04/2023, ISIL (Da’esh) and Al-Qaida added

8 February 2023

HM Treasury Notice, 08/02/2023, ISIL (Da’esh) and Al-Qaida added

31 January 2023

HM Treasury Notice, 31/01/2023, ISIL (Da’esh) and Al-Qaida added

17 January 2023

HM Treasury Notice, 17/01/2023, ISIL (Da’esh) and Al-Qaida added

14 June 2022

Updated with ‘HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 14/06/2022’

14 April 2022

Updated: Latest HM Treasury Notice, 14/04/2022, ISIL (Da’esh) and Al-Qaida

4 April 2022

Updated with: Latest HM Treasury Notice, Financial sanctions, 04/04/2022, ISIL (Da’esh) and Al-Qaida

8 March 2022

Updated with ‘Latest HM Treasury Notice, 04/03/2022, ISIL (Da’esh) and Al-Qaida’.

4 March 2022

Updated with ‘Latest HM Treasury Notice, 04/03/2022, ISIL (Da’esh) and Al-Qaida’

16 February 2022

Updated with ‘Latest HM Treasury Notice, 16/02/2022, ISIL (Da’esh) and Al-Qaida’.

11 February 2022

Updated with ‘Latest HM Treasury Notice, 11/02/2022, ISIL (Da’esh) and Al-Qaida’

25 January 2022

Updated with ‘Latest HM Treasury Notice, 25/01/2022, ISIL (Da’esh) and Al-Qaida’.

19 January 2022

Updated with ‘Latest HM Treasury Notice, 19/01/2022, ISIL (Da’esh) and Al-Qaida)’.

12 January 2022

Updated with ‘Latest HM Treasury Notice, 12/01/2022, ISIL (Da’esh) and Al-Qaida)’.

4 January 2022

Updated with Latest HM Treasury Notice, 04/01/2022 ISIL (Da’esh) and Al-Qaida.

22 December 2021

Updated with ‘Latest HM Treasury Notice, 22/12/2021, ISIL (Da’esh) and Al-Qaida’

25 November 2021

Updated with ‘Latest HM Treasury Notice, 25/11/2021, ISIL (Da’esh) and Al-Qaida’.

7 September 2021

Updated with ‘Latest HM Treasury Notice, 07/09/2021, ISIL (Da’esh) and Al-Qaida’.

18 June 2021

Updated with ‘Latest HM Treasury Notice, 18/06/2021, ISIL (Da’esh) and Al-Qaida’

7 April 2021

Updated with Latest HM Treasury Notice, 07/04/2021, ISIL (Da’esh) and Al-Qaida

1 April 2021

Updated with Latest HM Treasury Notice, 01/04/2021, ISIL (Da’esh) and Al-Qaida

24 March 2021

Updated with ‘Latest HM Treasury notice, 24/03/2021, ISIL (Da’esh) and Al-Qaida’

22 February 2021

Updated with ‘Latest HM Treasury Notice, 22/02/2021, ISIL (Da’esh) and Al-Qaida’

18 February 2021

Latest HM Treasury Notice, 18/02/2021, ISIL (Da’esh) and Al-Qaida organisations

31 December 2020

Updated to reflect regime coming into force under the Sanctions Act

14 October 2020

Latest HM Treasury notice, 14/10/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/1473)

9 October 2020

Updated with ‘Latest HM Treasury notice, 09/10/2020, ISIL (Da’esh) and Al-Qaida Organisations’

2 October 2020

Updated with ‘Latest HM Treasury notice, 02/10/2020, ISIL (Da’esh) and Al-Qaida Organisations (Corrections)’

18 September 2020

Updated with ‘Latest HM Treasury notice, 18/09/2020, ISIL (Da’esh) and Al-Qaida organisations (Reg 2020/1297)’

31 July 2020

Updated with ‘Latest HM Treasury notice, 31/07/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/1124)’

23 July 2020

Updated with ‘Latest HM Treasury notice, 23/07/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/1082)’

17 July 2020

Updated with ‘Latest HM Treasury notice, 17/07/2020, ISIL (Da’esh) and Al-Qaida’

27 May 2020

Updated with ‘Latest HM Treasury notice, 27/05/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/706)’

22 May 2020

Updated with ‘Latest HM Treasury notice, 22/05/2020, ISIL (Da’esh) and Al-Qaida Organisations’

21 April 2020

Updated with ‘Latest HM Treasury notice, 21/04/2020, ISIL (Da’esh) and Al-Qaida Organisations (correction)’

6 April 2020

Updated with ‘Latest HM Treasury notice, 06/04/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/483)’

11 March 2020

Updated with ‘Latest HM Treasury notice, 11/03/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/390)’

5 March 2020

Updated with ‘Latest HM Treasury notice, 05/03/2020, ISIL (Da’esh) and Al-Qaida Organisations’

4 March 2020

Updated with ‘Latest HM Treasury Notice, 04/03/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/184)’

2 March 2020

Updated with ‘Latest HM Treasury notice, 02/03/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/288)’

27 February 2020

Updated with ‘Latest HM Treasury notice, 27/02/2020, ISIL (Da’esh)and Al-Qaida Organisation’.

24 February 2020

Updated with ‘Latest HM Treasury notice, 24/02/2020, ISIL (Da’esh) and Al-Qaida Organisation’

20 February 2020

Updated with ‘Latest HM Treasury notice, 20/02/2020, ISIL (Da’esh) and Al-Qaida Organisations (Correction)’

19 February 2020

Updated with ‘Latest HM Treasury notice, 19/02/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/218)’

5 February 2020

Updated with ‘Latest HM Treasury notice, 05/02/2020, ISIL (Da’esh) and Al-Qaida Organisations’

26 November 2019

Updated with latest HM Treasury Notice, 26/11/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1943)

12 November 2019

Updated with latest HM Treasury Notice, 12/11/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1883)

18 October 2019

Updated with ‘Latest HM Treasury Notice, 18/10/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1731)’

16 October 2019

Updated with ‘Latest HM Treasury Notice, 16/10/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1717)’

28 August 2019

Updated with ‘Latest HM Treasury notice, 28/08/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1375)’.

21 August 2019

Updated with ‘Latest HM Treasury Notice, 21/08/2019, ISIL (Da’esh) and Al-Qaida Organisations’.

15 August 2019

Updated with ‘Latest HM Treasury Notice, 15/08/2019, ISIL (Da’esh) and Al-Qaida Organisations’.

29 May 2019

Updated with Latest HM Treasury Notice, 29/05/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/850

17 May 2019

Updated with ‘Latest HM Treasury notice, 02/05/2019, ISIL (Da’esh) and Al-Qaida Organisations’ and ‘HM Treasury notice, 02/05/2019, ISIL (Da’esh) and Al-Qaida Organisations’.

15 May 2019

Updated with ‘Latest HM Treasury notice, 15/05/2019, ISIL (Da’esh) and Al-Qaida Organisations’.

7 May 2019

Updated with ‘Latest HM Treasury notice, 07/05/2019, ISIL (Da’esh) and Al-Qaida Organisations’.

2 May 2019

Updated with ‘Latest HM Treasury Notice, 02/05/2019, ISIL (Da’esh) and Al-Qaida Organisations’.

29 April 2019

Updated with Latest HM Treasury notice, 29/04/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/663).

24 April 2019

Updated with ‘Latest HM Treasury Notice, 24/04/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/622)’.

9 April 2019

‘Latest HM Treasury notice, 09/04/2019, ISIL (Da’esh) and Al-Qaida Organisations’ added.

28 March 2019

Updated with ‘Latest HM Treasury Notice, 28/03/2019, ISIL (Da’esh) and Al-Qaida Organisations’.

25 March 2019

Updated with Latest HM Treasury notice, 25/03/2019, ISIL (Da’esh) and Al-Qaida Organisations.

20 March 2019

Updated ‘Latest HM Treasury notice, 20/03/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/431)’.

6 March 2019

Updated with ‘Latest HM Treasury notice, 06/03/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/353)’.

1 March 2019

Updated with: ‘Latest HM Treasury notice, 01/03/2019, ISIL (Da’esh) and Al-Qaida Organisations’.

18 February 2019

Updated with latest HM Treasury notice, 18/02/2019, ISIL (Da’esh) and Al-Qaida Organisations (reg 2019/270).

15 February 2019

Updated with ‘Latest HM Treasury notice, 15/02/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/257)’.

23 November 2018

Updated with ‘Latest HM Treasury notice, 23/11/2018, ISIL (Da’esh) and Al-Qaida Organisations’.

20 November 2018

Updated with ‘latest HM Treasury notice, 20/11/2018, ISIL (Da’esh) and Al-Qaida Organisations’.

19 October 2018

Updated with ‘latest HM Treasury notice, 19/10/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1562)’.

16 October 2018

Updated with latest HM Treasury Notice, 16/10/2018, ISIL (Da’esh) and Al-Qaida Organisations and HM Treasury Notice, 16/10/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1539).

9 October 2018

Updated with latest HM Treasury notice, 09/10/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1494).

5 October 2018

Updated with latest HM Treasury Notice, 05/10/2018, ISIL (Da’esh) and Al-Qaida Organisations.

28 August 2018

Updated with ‘Latest HM Treasury Notice, 28/08/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/204)’.

24 August 2018

Updated with latest HM Treasury notice, 24/08/2018, ISIL (Da’esh) and Al-Qaida Organisations.

15 August 2018

Updated with latest HM Treasury notice, 15/08/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1138)

10 August 2018

Updated with latest HM Treasury notice, 10/08/2018, ISIL (Da’esh) and Al-Qaida Organisations.

24 July 2018

HM Treasury notice, 24/07/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1033) added

16 July 2018

Updated with ‘latest HM Treasury Notice, 16/07/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/999)’.

22 June 2018

Updated with latest HM Treasury Notice, 22/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/888).

19 June 2018

Updated with latest HM Treasury Notice, 19/06/2018, ISIL (Da’esh) and Al-Qaida Organisations.

12 June 2018

Updated with latest HM Treasury Notice, 12/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/855).

5 June 2018

Updated with latest HM Treasury Notice, 05/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/816).

21 May 2018

Updated with latest HM Treasury Notice, 21/05/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/733).

6 April 2018

Updated with latest HM Treasury notice, 06/04/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/537)

3 April 2018

Updated with latest HM Treasury Notice, 03/04/2018, ISIL (Da’esh) and Al-Qaida Organisations

9 March 2018

Updated with latest HM Treasury notice, 09/03/18, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/349)

7 March 2018

Updated with latest HM Treasury notice, 07/03/2018, ISIL (Da’esh) and Al-Qaida Organisations

1 March 2018

Updated consolidated list.

26 February 2018

Updated with latest HM Treasury notice, 26/02/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/281)

22 February 2018

Updated with latest HM Treasury notice, 22/02/2018, ISIL (Da’esh) and Al-Qaida Oganisations (Reg 2018/256)

15 January 2018

Updated with latest HM Treasury notice, 15/01/2018, ISIL (Da’esh) and Al-Qaida Oganisations (Reg 2018/50)

11 October 2017

Updated with latest HM Treasury notice 11/10/2017 ISIL (Da’esh) and Al Qaida Organisations

2 October 2017

Updated with latest HM Treasury notice 02/10/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1773)

18 September 2017

Updated with latest HM Treasury Notice 18/09/2017, ISIL (Da’esh) and Al Qaida Organisations

4 September 2017

Updated with latest HM Treasury notice 04/09/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1516).

25 August 2017

Updated with latest HM Treasury notice 25/08/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1500).

21 August 2017

Updated with latest HM Treasury notices 21/08/2017 ISIL (Da’esh) and Al Qaida organisations

4 August 2017

Updated due to latest HM Treasury notice 04/08/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1411).

27 July 2017

Updated with latest HM Treasury notices, 27/07/2017, ISIL (Da’esh) and Al-Qaida organisations (Reg 2017/1390 and 1235)

25 July 2017

Updated to correct an error in the current list of designated persons: ISIL (Da’esh) and Al-Qaida organisations

24 July 2017

Updated with latest HM Treasury notice 24/07/2017 ISIL (Da’esh) and Al Qaida Organisations

12 July 2017

Updated with latest HM Treasury notice, 12/07/2017, ISIL (Da’esh) and Al-Qaida (Reg 2017/1251)

7 July 2017

Updated with latest HM Treasury notice 07/07/2017 ISIL (Da’esh) and Al Qaida Organisations

21 June 2017

Updated with Latest HM Treasury notice, 21/06/2017, ISIL (Da’esh) and Al-Qaeda (Reg 2017/1094)

19 June 2017

Updated with latest HM Treasury notice 19/06/2017 ISIL (Da’esh) and Al Qaida Organisations

16 June 2017

Updated with latest HM Treasury notice 16/06/2017 ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/998)

8 May 2017

Updated with latest HM Treasury Notice, 08/05/2017, ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/778)

20 April 2017

Updated with latest HM Treasury notice, 20/04/2017, The ISIL (Da’esh) and Al-Qaida organisations (Reg 2017/700)

6 April 2017

Updated with latest HM Treasury Notice, 06/04/2017, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2017/637)

5 April 2017

Updated with latest HM Treasury Notice, 05/04/2017, ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/630)

28 March 2017

Updated to include: Latest HM Treasury Notice, 28/03/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/557)

27 March 2017

Formatting amendments made to latest notice.

23 March 2017

Updated with latest HM Treasury notice, 23/03/2017, ISIL (Da’esh) and Al-Qaida organisations (Reg 2017/494)

28 February 2017

Updated with Latest HM Treasury notice, 27/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/326)

22 February 2017

Updated with Latest HM Treasury Notice, 22/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/296)

10 February 2017

Updated with Latest HM Treasury Notice, 10/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/221)

30 January 2017

Updated with HM Treasury notice, 30/01/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/142)

19 December 2016

Updated with: HM Treasury notice, 19/12/2016, Syria (Reg 2016/2262)

31 October 2016

Updated with: HM Treasury notice, 31/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1906)

25 October 2016

Updated: ‘Current UK legislation’ section

25 October 2016

Updated the ‘Current UK legislation’ section

18 October 2016

Updated to reflect legislative changes over the past year and clarifying the restrictions on any funds and economic resources of Usama Bin Laden

17 October 2016

Updated with: HM Treasury notice, 17/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1827)

4 October 2016

Updated list due to new HM Treasury Notice, 04/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1739)

21 September 2016

Updated: HM Treasury notice, 21/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1683)

14 September 2016

Updated with HM Treasury notice, 14/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1641)

30 August 2016

Updated ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1430)

9 August 2016

Updated with HM Treasury notice 09/08/2016 ISIL (Da’esh) & Al-Qaida organisations (Regulation 2016/1347)

22 July 2016

Updated due to new notice – Al-Qaida (Regulation 2016/1186)

11 July 2016

Updated:
ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1113)

6 July 2016

Updated: HM Treasury notice, 06/07/2016 Al-Qaida (Regulation 2016/1063)

24 June 2016

Updated with latest HM Treasury notice, 24/06/16 Al-Qaida (Regulation 881/2002)

26 April 2016

Updated with 26.04.2016 Commission Implementing Regulation (EU) No 2016/647

4 April 2016

link to EU regulation added on the page itself – no update to notices

1 April 2016

Updated due to new notice: (Regulation 2016/473)

17 March 2016

change to add the words ‘ISIL (Da’esh)’ to title and updated regime list to reflect this

7 March 2016

Updated with latest notice

3 March 2016

New notice added: Al-Qaida (Regulation 2016/294)

19 January 2016

Updated with latest notice

7 January 2016

Updated with latest notice

7 December 2015

Updated list due to notice Al-Qaida (Regulation 2015/2245)

13 October 2015

The consolidated list has been updated due to formatting errors found in the last update.

12 October 2015

The consolidated list has been updated due to semicolon errors found in the last update (09/10/2015).

9 October 2015

Updated due to new notice and list – Al-Qaida (Regulation 2015/1815)

1 October 2015

New notice added

17 September 2015

New notice added

28 August 2015

Updated notice due to new list – Al-Qaida (Reg 2015/1473)

18 August 2015

notice Al-Qaida (Reg 2015/1390) added

14 August 2015

Updated list – new notice – Al-Qaida (Reg 2015/1390)

3 August 2015

Notice 2015/1322 added

15 May 2015

Updated list due to notice – Council Implementing Regulation (EU) 2015/769

21 April 2015

New notice

13 April 2015

updated list due to notice (Reg 2015/576)

31 March 2015

Updated list due to notice (Reg 2015/532)

23 March 2015

Updated with Al-Qaida (Reg 2015/480)

20 February 2015

Updated with latest notice

4 February 2015

Updated notice

20 January 2015

Updated with new list due to notice Al-Qaida (Reg 2015/64).

3 December 2014

Updated to include Latest HM Treasury notice, 02/12/14 Al-Qaida (Reg 1273/2014)

5 November 2014

added notice 05/11/14 Al-Qaida (Reg 1193/2014)

17 October 2014

Updated with notice Al-Qaida (Reg 1058/2014)

30 September 2014

Updated with notice Al-Qaida (Reg 1022/2014).

3 September 2014

added notice Al-Qaida (Reg 934/2014) and updated consolidated list

29 August 2014

added notice: Al-Qaida (Reg 930/2014)

22 August 2014

added notice: Al-Qaida (Reg 914/2014)

8 July 2014

added notice: Al-Qaida (Reg 735/2014 )

16 June 2014

added notice: Al-Qaida (Reg 630/2014 )

29 May 2014

added notice Al-Qaida (Reg 583/2014)

6 May 2014

added notice Al-Qaida (Reg 450/2014)

2 April 2014

added notice Al-Qaida (Reg 329/2014 ) and updated consolidated list

14 January 2014

Added HM Treasury notice Al-Qaida (Reg 16/2014 and Reg 21/2014)

17 December 2013

added HM Treasury notice Al-Qaida (Reg 1338/2013)

6 December 2013

added HM Treasury notice Al-Qaida (Reg 1267/2013)

5 November 2013

added Notice 05/11/2013 Al-Qaida (Reg 1091/2013)

21 October 2013

added Commission Implementing Regulation (EU) No 996/2013

11 October 2013

added Al-Qaida (Reg 965/2013)

4 October 2013

added Notice 041013 Al-Qaida (Reg 943/2013)

23 September 2013

Added Notice Al-Qaida 23/09/2013 (Reg 895/2013)

17 September 2013

added Notice Al-Qaida 17/09/13 (Reg 880/2013)

5 September 2013

added Notice Al-Qaida 05/09/13s (Reg 852/2013)

3 September 2013

added Notice Al-Qaida 03/09/13 (Reg 831/2013)

6 August 2013

added latest HM Treasury Notice, 06/08/13 Al-Qaida (Reg 754/2013)

31 July 2013

new notice 31/07/13 Al-Qaida (Reg 731/2013)

19 July 2013

new notice, new list

11 July 2013

new sanctions 11/07/13

2 July 2013

new notice, new list

28 June 2013

updated lists

16 May 2013

First published.

Story from gov.uk

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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