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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...
Terrorism
United Nations
United Kingdom
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...
China
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.