UK Updates Entries Under ISIL, North Korea Sanctions Regimes
The U.K. amended various entries under its ISIL (Da'esh) and al-Qaida and North Korea sanctions regimes in a pair of Jan. 8 notices.
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
Under the ISIL restrictions list, the Office of Financial Sanctions Implementation amended the entries for five people -- Habib Ben Ahmed Al-Loubiri, Hafiz Abdul Salam Bhuttavi, Maulana Fazlullah, Noor Wali Mehsud and Hafiz Muhammad Saeed -- and two entities -- Al Rashid Trust and Khatiba Imam Al-Bukhari. Many of the people are leaders of Tehrik-e Taliban Pakistan.
Under the North Korea sanctions regime, OFSI amended the entries for the Academy of National Defense Science and General Bureau of Atomic Energy to update references to them.