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UNSC adds Syrian national to terrorism sanctions list

The UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee has designated Turkey-based, Syrian businessman Mohammad Ali al Habbo pursuant to resolution 2368 (2017). He is alleged to be actively supporting ISIL in his capacity as the head of the “al...

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China sanctions Belgian politician for Uyghur genocide resolution

The Chinese Ministry of Foreign Affairs has announced the designation of Samuel Cogolati, Member of the Belgian Chamber of Representatives, for “maliciously [spreading] lies and misinformation” and undermining China’s “sovereignty and interests”. Mr Cologati...

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OFSI webinar on reporting requirements – 24 June 2021

The UK Office of Financial Sanctions Implementation (OFSI) will be hosting a webinar on reporting against a licence, including best practice and common mistakes, on 24 June 2021 at 10:00 (GMT). Join the webinar here.

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