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

The United Nations Security Council Committee has added one individual to the ISIL (Da’esh) and Al-Qaida Organisations financial sanctions regime.

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

Jamal Hussein Hassan Zeiniye

 

Under section 13 of the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law), this amendment is deemed to have been made to the list maintained by the European Union under EU Regulation (EC) 881/2002 and is therefore automatically effective in the Bailiwick under the Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013, the Al-Qaida (Restrictive Measures) (Alderney) Ordinance, 2013 and the Al-Qaida (Restrictive Measures) (Sark) Ordinance, 2013.

An updated list of designated persons and entities is accessible here.

For a full list of GFSC sanctions including measures to be taken, please click here.

To view this notification in full, please click here.

For further information & guidance, please contact the Advisory Team at Aspida via info@aspidagroup.com

Sanctions Notice – Russia-Ukraine

Two individuals and four entities have been added to the list of sanctioned entities in the EU implemented by Council Implementing Regulation (EU) 2020/1367.  Individuals: Alexander Nikolaevich Ganov and Leonid Kronidovich Ryzhenkin. Entities: Joint-stock company “Lenpromtransproyekt”, Joint-stock company “The

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National Risk Assessment Workshops

In September the Commission ran interactive sector-specific workshops to assist firms in developing their mitigation of the money laundering (“ML”) and terrorist financing (“TF”) risks to their business. The Commission representatives provided an overview of

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