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Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Recent Regulations & NewsSanctions Notice - ISIL (Da'esh) and Al-Qaida — GFSC

Please be advised that the following person, previously designated under the ISIL (Da’esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), has been removed from the consolidated list and is no longer subject to an asset freeze:

LIONEL DUMONT (Group ID: AQD0217)

The consolidated list has been updated and can be found here.

The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law).

Further information on the effect of asset freezes and related issues including licences is available on the States of Guernsey website at http://www.gov.gg/sanctions.

Story from www.gfsc.gg

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

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