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Sanctions Profile: Terrorism
At a glance
The UN imposes sanctions targeting terrorism under two regimes, one of which targets terrorist actors and organisations generally, and the other specifically targets ISIL (Da’esh) & Al-Qaida. It imposed its general terrorism sanctions, on all those participating in terrorist acts or supporting terrorists, in September 2001 by UN Security Council Resolution 1373 following the 9/11 attacks on the US.
News
EU lists Al-Qaeda-linked group & people operating in the Sahel
The EU today added Ansarul Islam, the Burkinabe branch of Al-Qaeda-affiliated Jama’at Nusrat al-Islam wal-Muslimin (JNIM), its leader Jafar Dicko and JNIM senior commanders Sidan Ag-Hitta and Salem ould Breihmatt to its terrorism sanctions list. JNIM was listed by the UN and EU in October 2018 (previous post). Those designated today are alleged to be responsible for terrorist attacks on …
Terrorism
US lists Russian Imperial Movement supporters
OFAC has designated Stanislav Shevchuk, a Europe-based representative of the Russian Imperial Movement (RIM), and Alexander Zhuchkovsky, a Russia-based supporter of RIM, pursuant to Executive Order (E.O.) 13224, as amended. RIM is said to be a Russia-based ultranationalist, white supremacist group which provides paramilitary-style training to supporters. It was designated by the US as a Specially Designated Global Terrorist (SDGT) …
EU adds 3 to terrorism list & de-lists 3 from Syria sanctions
Syria-based al-Qaeda affiliated group Hurras al-Din has been added to the EU’s terrorism sanctions list, alongside its leader Faruq al-Suri and religious leader Sami al-Aridi. According to the EU, the group has been involved in the planning of external terrorist operations and has established operational camps in Syria. Hurras al-Din and Faruq al-Suri are also listed in the US. Press …
Syria
US lists Hamas, IRGC-QF & Hizballah financial networks
The US has designated financial networks said to be linked to Hamas and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah pursuant to counterterrorism authority Executive Order (E.O.) 13224, as amended, in 2 separate actions. Hamas On Tuesday (24 May 2022), OFAC listed alleged senior officials of the Hamas Investment Office Ahmed Sharif Abdallah Odeh and Usama Ali, and …
New UN ISIL & Al-Qaida sanctions Ombudsperson appointed
Mr Richard Malanjum, former Chief Justice of Malaysia, was appointed as Ombudsperson to the ISIL (Da’esh) and Al-Qaida Sanctions Committee in January 2022. Letter of Appointment & Notice. Requests for de-listing from the UN’s ISIL (Da’esh) & Al-Qaida Sanctions List may be submitted to the Ombudsperson, whose mandate is contained in resolution 2610 (2021). See here for information on de-listing …
Current Sanctions
Consolidated - ISIL (Da'esh) & Al-Qaida
Council Regulation (EU) 2016/1686
Parent Regulation - ISIL (Da’esh) & Al-Qaida
Council Regulation (EU) 2016/1686
Amended by:
Council Implementing Regulation (EU) 2018/281
Council Implementing Regulation (EU) 2018/999
Council Implementing Regulation (EU) 2018/1539
Council Implementing Regulation (EU) 2019/270
Council Implementing Regulation (EU) 2019/1717
Council Implementing Regulation (EU) 2019/1943
Council Implementing Regulation (EU) 2020/19
Council Implementing Regulation (EU) 2020/1128
Council Implementing Regulation (EU) 2020/1124
Council Implementing Regulation (EU) 2022/235
Council Implementing Regulation (EU) 2022/836
Council Implementing Regulation (EU) 2022/949
Consolidated - ISIL (Da'esh) & Al-Qaida
Council Decision (CFSP) 2016/1693
Parent Decision - ISIL (Da’esh) & Al-Qaida
Council Decision (CFSP) 2016/1693
Amended by:
Council Decision (CFSP) 2017/1560
Council Decision (CFSP) 2018/283
Council Decision (CFSP) 2018/1000
Council Decision (CFSP) 2018/1540
Council Decision (CFSP) 2019/271
Council Decision (CFSP) 2019/25
Council Decision (CFSP) 2019/1721
Council Decision (CFSP) 2019/1944
Council Decision (CFSP) 2019/1721
Council Decision (CFSP) 2020/20
Council Decision (CFSP) 2020/1126
Council Decision (CFSP) 2020/1132
Council Decision (CFSP) 2021/142
Council Decision (CFSP) 2021/613
Council Decision (CFSP) 2021/1825
Council Decision (CFSP) 2022/240
Council Decision (CFSP) 2022/837
Council Decision (CFSP) 2022/950
Consolidated - ISIL (Da'esh) & Al-Qaida
Council Regulation (EC) 881/2002
Parent Regulation - ISIL (Da’esh) & Al-Qaida
Council Regulation (EC) No 881/2002
Amended by:
Commission Implementing Regulation (EU) 2018/733
Commission Implementing Regulation (EU) 2018/816
Commission Implementing Regulation (EU) 2018/855
Commission Implementing Regulation (EU) 2018/888
Commission Implementing Regulation (EU) 2018/1033
Commission Implementing Regulation (EU) 2018/1204
Commission Implementing Regulation (EU) 2018/1494
Commission Implementing Regulation (EU) 2018/1562
Commission Implementing Regulation (EU) 2018/1809
Commission Implementing Regulation (EU) 2019/257
Commission Implementing Regulation (EU) 2019/353
Commission Implementing Regulation (EU) 2020/259
Commission Implementing Regulation (EU) 2020/288
Commission Implementing Regulation (EU) 2020/390
Commission Implementing Regulation (EU) 2020/483
Commission Implementing Regulation (EU) 2020/706
Commission Implementing Regulation (EU) 2020/1473
Commission Implementing Regulation (EU) 2021/1460
Commission Implementing Regulation (EU) 2021/2311
Commission Implementing Regulation (EU) 2022/117
Commission Implementing Regulation (EU) 2022/409
Commission Implementing Regulation (EU) 2022/413
Consolidated - Regulation 2850/2001
Council Regulation (EC) 2850/2001
Parent Regulation - Regulation 2580/2001
Council Regulation (EC) No 2580/2001
Amended by:
Council Implementing Regulation (EU) 2019/24
Commission Implementing Regulation (EU) 2019/507
Commission Implementing Regulation (EU) 2019/622
Commission Implementing Regulation (EU) 2019/791
Commission Implementing Regulation (EU) 2019/850
Commission Implementing Regulation (EU) 2019/1353
Commission Implementing Regulation (EU) 2019/1731
Commission Implementing Regulation (EU) 2020/218
Commission Implementing Regulation (EU) 2020/1297
Council Implementing Regulation (EU) 2021/138
Commission Implementing Regulation (EU) 2021/1016
Council Implementing Regulation (EU) 2022/147
Parent - Common Position 2001/931
Council Common Position 2001/931/CFSP
Amended by: