(AGENPARL) – ven 18 giugno 2021 1 entry added to the ISIL (Da’esh) and Al-Qaida regime 
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Office of Financial Sanctions Implementation
1 entry added to the ISIL regime
The following individual has been added to the consolidated list and is subject to an asset freeze:
– Mohammad Ali Al Habbo (Group ID: 14112)
OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.
To see the notice