UK Adds 1 to ISIL Sanctions Regime, Amends Entries Under Iran Sanctions List
The U.K.'s Office of Financial Sanctions Implementation added one entry to its ISIL (Da'esh) and al-Qaida sanctions regime and amended and corrected entires under the Iran (Nuclear) sanctions list in a pair of notices March 8. Under the ISIL sanctions…
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list, OFSI added Khatiba Al-Tawhid Wal-Jihad, a terrorist organization operating under the Al-Nusrah Front for the People of the Levant, which operates mainly in Syria. Under the Iran sanctions regime, OFSI amended the entries for Mohammad Hejazi and the Passive Defence Organisation, and it corrected the entries for Jelvesazan and the Centre for Innovation and Technology Cooperation.