Introduction
1. The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (the “UK Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
2. On 19 January 2022 the Foreign, Commonwealth and Development Office updated the UK sanctions list to reflect changes to those persons designated under the UK Regulations. A link to the UK sanctions list can be found below.
3. The Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 (the “Order”), made under the Sanctions and Asset-Freezing (Jersey) Law 2019 (“SAFL”), links to the UK Regulations.
4. Any changes to asset-freeze designations made under the UK Regulations are effective immediately by virtue of the ambulatory provisions in Jersey’s sanctions legislation.
5. An asset freeze no longer applies to the persons listed in the Annex to this Notice under Part 3 of SAFL.
Notice summary (Full details are provided in the Annex to this Notice)
6. The following entries have been removed and are no longer subject to an asset freeze:
- AL-HARAMAIN FOUNDATION (INDONESIA)
- AL-HARAMAIN ISLAMIC FOUNDATION
- AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)
Further information
7. Further information on sanctions can be found on the Government of Jersey website and the Jersey Financial Services Commission (JFSC) website.
8. Jersey guidance on the ISIL (Da’esh) and Al-Qaida sanctions regime is available on JFSC website.
9. Copies of Jersey sanctions legislation, including the Order and SAFL, can be found on the Jersey Legal Information Board website.
10. Further details on the UN measures in respect of ISIL (Da’esh) and Al-Qaida can be found on the relevant UN Sanctions Committee webpage.
11. A copy of the UK sanctions list can be found here.
12. A copy of the UK Office of Financial Sanctions Implementation consolidated list can be found here.
Enquiries
13. Non-media enquiries, sanctions compliance reporting, and licence applications should be addressed to:
Head of International Compliance
Office of the Chief Executive
External Relations
sanctions@gov.je
ANNEX TO NOTICE
FINANCIAL SANCTIONS: ISIL (DA’ESH) AND AL-QAIDA
DELISTINGS
Entities
1. AL-HARAMAIN FOUNDATION (INDONESIA)
a.k.a: Yayasan Al-Manahil-Indonesia Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, Indonesia, 13440 (at time of listing). Other Information: (UK Sanctions List Ref): AQD0012 (UN Ref): QDe.103. (Further Identifying Information): Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235596. (Phone number): 02186611265, 021-86611266, Fax: 021-8620174. Listed on: 29/01/2004 Last Updated: 19/01/2022 UK consolidated Group ID: 7998.
2. AL-HARAMAIN ISLAMIC FOUNDATION
a.k.a: (1) Vazir (2) Vezir Address: (1) Sarajevo, Bosnia and Herzegovina. (2) 64 Poturmahala, Travnik, Bosnia and Herzegovina. Other Information: (UK Sanctions List Ref): AQD0015 (UN Ref): QDe.071 (Further Identifying Information): Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Listed on: 11/03/2002 Last Updated: 19/01/2022 UK consolidated Group ID: 6991.
3. AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)
Address: Somalia. Other Information: (UK Sanctions List Ref): AQD0016 (UN Ref): QDe.072 (Further Identifying Information): Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282114 Listed on: 11/03/2002 Last Updated: 19/01/2022 UK consolidated Group ID: 6990.
Ministry of External Relations
19 January 2022
gov.je