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May 15, 2019: UN, OFSI add 1 to terror list

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On May 15th, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations, UK regulators added:

ISLAMIC STATE IN IRAQ AND THE LEVANT – KHORASAN (ISIL-K)

a.k.a: (1) ISIL Khorasan (2) ISIL’s South Asia Branch (3) ISIS Wilayat Khorasan (4) Islamic State’s Khorasan Province (5) South Asian Chapter of ISIL Other Information: UN Ref QDe.161. (Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017). Listed on: 15/05/2019 Last Updated: 15/05/2019 Group ID: 13788.

to their ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program.

Link:

OFSI Notice


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