Skip to main content Skip to accessibility
This website is not compatible with your web browser. You should install a newer browser. If you live in Jersey and need help upgrading call the States of Jersey web team on 440099.
Government of

Information and public services for the Island of Jersey

L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri

  • Choose the service you want to log in to:


    Update your notification preferences


    Access government services


    Clear goods through customs or claim relief

  • Talentlink

    View or update your States of Jersey job application

Financial Sanctions Notice ISIL (Da'esh) and Al-Qaida 17 July 2020

Published byExternal Relations
Date published
17 July 2020


1. The United Nations Security Council’s sanctions list has been updated.

Notice summary (Full details are provided in the Annex to this Notice)

2. The following entry has been added and is subject to an asset freeze:

  • Noor Wali MEHSUD

What you must do

3. You must:

  • check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the Annex to this Notice.
  • freeze such accounts, and other funds or economic resources.
  • refrain from dealing with the funds or assets or making them available (directly or indirectly) to such persons unless licensed by the Minister for External Relations (“MER”).
  • report any findings to MER, together with any additional information that would facilitate compliance with the Sanctions and Asset-Freezing (Jersey) Law 2019 (“SAFL”).
  • provide any information concerning the frozen assets of designated persons that MER may request. Information reported to MER may be passed on to other regulatory authorities or law enforcement.

4. Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.

Legislative details

5. On 16 July, the United Nations Security Council Committee pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning the ISIL (Da’esh) and Al-Qaida approved the addition of one entry to its list of individuals and entities subject to an asset freeze.

6. In accordance with SAFL, this asset-freeze designation was effective immediately in Jersey.

Further Information

7. Copies of Jersey sanctions Orders and other legislation, including SAFL, can be found on the Jersey Legal Information Board website.

8. Copies of recent Notices, certain EU Regulations, UNSC Resolutions and Jersey legislation can be obtained from the restrictive measures against ISIL (Da’esh) and Al-Qaida terrorist organisations page on the Jersey Financial Services Commission (JFSC) website.

9. Further details on the UN measures in respect of the ISIL (Da’esh) and Al-Qaida can be found on the relevant UN Sanctions Committee webpage.

10. For more information on Financial Sanctions please see the JFSC guidance on financial sanctions.


11. Non-media enquiries, reports and licence applications should be addressed to:

Head of International Compliance

Office of the Chief Executive

External Relations




1. MEHSUD, Noor Wali

Title: Mufti Designation: na DOB: 26 Jun. 1978 POB: Gurguray, Pakistan a.k.a.: Abu Mansoor Asim Nationality: Pakistan Passport no: na National identification no: na Address: na Other information: Leader of Tehrik-e Taliban Pakistan

Ministry of External Relations

Government of Jersey

17 July 2020

Financial Sanctions Notice ISIL (Da'esh) and Al-Qaida 17 July 2020
Back to top
rating button