ISIL (Da'esh) and Al-Qaida Network Please be advised that the United Nations Security Council has amended the details in respect of two individuals (“the listed persons”) on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All persons on the list are subject to restrictive measures which include targeted financial...
Sanctions
Iraq United Nations Security Council Resolution 1518, as implemented in the Bailiwick by the Iraq (United Nations Sanctions) Channel Islands Order 2000, has been amended. The effect of the amendment, which is automatically effective in the Bailiwick, is to remove one entity from the list of persons subject to financial restrictions under Resolution 1518. Further details about the amendment are...
Sanctions Notice - Iraq, ISIL (Da'esh) and Al-Qaida Network
Please be advised that the United Nations Security Council has amended the details in respect of fourteen individuals (“the listed persons”) on the list of persons maintained under United Nations Security Council Resolution 1988. All persons on the list are subject to restrictive measures which include targeted financial sanctions. Further details are available here: https://www.un.org/press/en...
Sanctions Notice - Afghanistan
CENTRAL AFRICAN REPUBLIC Council Regulation (EU) 224/2014, as implemented in the Bailiwick by the Central African Republic (Restrictive Measures) (Guernsey) Ordinance, 2014, the Central African Republic (Restrictive Measures) (Alderney) Ordinance, 2014 and the Central African Republic (Restrictive Measures) (Sark) Ordinance, 2014, has been amended by Council Implementing Regulation (EU) No 2016...
Sanctions Notice - Central African Republic
Isil (Da’esh) And Al-Qaida Network This Notice is issued further to a previous Sanctions Notice issued in relation to the updating of information about an individual on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267 (the listed person). Please be advised that a corresponding change has now been made to the list...
Sanctions Notice - ISIL (Da'esh), Al-Qaida Network and Iraq
Please be advised that the United Nations Security Council has amended the details in respect of one individual (“the listed person”) on the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All persons on the list are subject to restrictive measures which include targeted financial sanctions. Further details are available...
Sanctions Notice - ISIL (Da'esh) and Al-Qaida Network
Council Regulation (EU) No 267/2012, as implemented in the Bailiwick by the Iran (Restrictive Measures) (Guernsey) Ordinance, 2012, the Iran (Restrictive Measures) (Alderney) Ordinance, 2012 and the Iran (Restrictive Measures) (Sark) Ordinance, 2012, has been amended by Council Implementing Regulation (EU) 2016/1375. The Implementing Regulation is available here: Commission Implementing...
Sanctions Notice - Iran
This Notice is issued further to a previous Sanctions Notice issued in relation to the addition of two individuals to the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. Please be advised that corresponding changes have now been made to the list maintained by the European Union under Council Regulation (EC) No 881/2002 by...
Sanctions Notice - ISIL (Da'esh) and Al-Qaida Network
Please be advised that there have been a number of developments in relation to the Bailiwick's sanctions regime which are set out below. These developments concern sanctions relating to ISIL & Al-Qaida; Libya; North Korea; and Terrorism and Terrorist Financing. ISIL (DA’ESH) AND AL-QAIDA NETWORK The United Nations Security Council has added two individuals (“the listed persons”) to the list of...