Guidance

Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 16 May 2013
• Last updated: 5 December 2024 — See all updates

Documents

Current list of designated persons: ISIL (Da’esh) and Al-Qaida

PDF, 485 KB, 54 pages

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HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 05/12/2024

PDF, 200 KB, 5 pages

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HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 27/08/2024

PDF, 218 KB, 4 pages

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HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 17/05/2024

PDF, 107 KB, 5 pages

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HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 29/04/2024

PDF, 295 KB, 4 pages

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HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 01/03/2024

PDF, 149 KB, 4 pages

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HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 23/02/2024

PDF, 107 KB, 5 pages

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HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 15/01/2024

PDF, 240 KB, 5 pages

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HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 11/01/2024

PDF, 355 KB, 8 pages

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HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 08/01/2024

PDF, 201 KB, 6 pages

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HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 16/11/2023

PDF, 149 KB, 5 pages

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HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 22/09/2023

PDF, 175 KB, 5 pages

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HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 25/07/2023

PDF, 164 KB, 5 pages

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HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 06/06/2023

PDF, 156 KB, 4 pages

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HM Treasury Notice, ISIL (Da’esh) and Al-Qaida 05/06/2023

PDF, 159 KB, 4 pages

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HM Treasury Notice, 27/04/2023, ISIL (Da’esh) and Al-Qaida

PDF, 107 KB, 4 pages

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HM Treasury Notice, 08/02/2023, ISIL (Da’esh) and Al-Qaida

PDF, 250 KB, 13 pages

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HM Treasury Notice, 31/01/2023, ISIL (Da’esh) and Al-Qaida

PDF, 105 KB, 4 pages

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HM Treasury Notice, 17/01/2023, ISIL (Da’esh) and Al-Qaida

PDF, 125 KB, 4 pages

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HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 14/06/2022

PDF, 200 KB, 6 pages

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HM Treasury Notice, 14/04/2022, ISIL (Da'esh) and Al-Qaida

PDF, 154 KB, 5 pages

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HM Treasury Notice, 04/04/2022, ISIL (Da'esh) and Al-Qaida

PDF, 123 KB, 5 pages

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HM Treasury Notice, 08/03/2022, ISIL (Da'esh) and Al-Qaida

PDF, 113 KB, 4 pages

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HM Treasury Notice, 04/03/2022, ISIL (Da'esh) and Al-Qaida

PDF, 138 KB, 4 pages

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HM Treasury Notice, 16/02/2022, ISIL (Da'esh) and Al-Qaida

PDF, 183 KB, 7 pages

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Details

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019, which ensure sanctions under the UN sanctions regime in respect of ISIL (Da’esh) and Al-Qaida continue to be implemented effectively, came into force at 11pm on 31 December 2020.

Context

This sanctions regime imposes certain measures against those named on the UN’s ISIL (Da’esh) and Al-Qaida Sanctions List.

This regime is one of three of the UK’s counter-terrorism sanctions regimes which will be in place after the end of the transition period: the other two sanctions regimes relating to counter-terrorism are the Counter-Terrorism (Sanctions) (EU Exit) regime and the Counter-Terrorism (International Sanctions) (EU Exit) regime.

Counter-Terrorism Licensing Policy

Licences authorise certain activities or types of transaction that would otherwise be prohibited by asset freezing legislation.  In addition to issuing licences relating to a specific person, the Treasury may also issue general licences, which authorise otherwise prohibited activity by a particular category of persons (who fall within the licence criteria). For further details on the Treasury’s approach to licensing, see counter-terrorism licensing policy.

UN resolutions

UN Security Resolution 2368 (2017) currently imposes the asset freeze, travel ban and arms embargo affecting all individuals and entities named on the ISIL (Da’esh) & Al-Qaida Sanctions List.

The resolution notes that the asset freeze requirements apply to financial transactions involving any funds, economic resources or income-generating activities that benefit individuals, groups, undertakings and entities on the ISIL (Da’esh) & Al-Qaida Sanctions List, including, but not limited to, trade in petroleum products, natural resources, chemical or agricultural products, weapons, or antiquities by listed individuals, groups, undertakings and entities, kidnapping for ransom, and the proceeds of other crimes including, trafficking in persons, extortion and bank robbery.

UK Regulations

• The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019

• The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019

• The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020

• The Sanctions (EU Exit) (Miscellaneous Amendments) (No.3) Regulations 2020

• The ISIL (Da’esh) and Al-Qaida (Asset-Freezing) Regulations 2011 (as amended) (applicable prior to 11pm on 31 December 2020) .

EU Regulations (applicable prior to 11pm on 31 December 2020)

EU Regulation 881/2002

Usama bin Laden

On 21 February 2013, the UN decided to remove Usama bin Laden from their sanctions list.

Instead there is now a separate process for unfreezing funds owned or controlled by Bin Laden (see  paragraph 32 of UNSCR 2083 (2012)).

To implement this, regulation 25 of the ISIL(Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 imposes a prohibition that a person must not deal with the funds or economic resources owned, held or controlled by, Usama bin Laden at the time of his death, or which after his death formed all or part of his estate, if that person knows, or has reasonable cause to suspect, that they are dealing with such funds or economic resources.

Accordingly, his assets remain frozen and an application must be made, and approved by the UN Security Council’s Sanctions Committee, to unfreeze them.

Find out more about UK sanctions on ISIL (Da’esh) and Al-Qaida organisations

Published 16 May 2013
Last updated 5 December 2024 + show all updates

1. 5 December 2024

   HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 05/12/2024 added.

2. 27 August 2024

   HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 27/08/2024 added.

3. 17 May 2024

   HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 17/05/2024 added.

4. 29 April 2024

   HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 29/04/2024 added.

5. 1 March 2024

   HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 01/03/2024 added.

6. 23 February 2024

   HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 23/02/2024 added.

7. 15 January 2024

   HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 15/01/2024 added.

8. 11 January 2024

   HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 11/01/2024 added.

9. 8 January 2024

   HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 08/01/2024 added

10. 16 November 2023

    HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 16/11/2023 added.

11. 22 September 2023

    HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 22/09/2023 added.

12. 25 July 2023

    HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 25/07/2023 added

13. 6 June 2023

    HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 06/06/2023 added

14. 5 June 2023

    HM Treasury Notice, ISIL (Da’esh) and Al-Qaida 05/06/2023 minor edit

15. 5 June 2023

    HM Treasury Notice, ISIL (Da’esh) and Al-Qaida 05/06/2023 added

16. 27 April 2023

    HM Treasury Notice, 27/04/2023, ISIL (Da’esh) and Al-Qaida added

17. 8 February 2023

    HM Treasury Notice, 08/02/2023, ISIL (Da’esh) and Al-Qaida added

18. 31 January 2023

    HM Treasury Notice, 31/01/2023, ISIL (Da’esh) and Al-Qaida added

19. 17 January 2023

    HM Treasury Notice, 17/01/2023, ISIL (Da’esh) and Al-Qaida added

20. 14 June 2022

    Updated with 'HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 14/06/2022'

21. 14 April 2022

    Updated: Latest HM Treasury Notice, 14/04/2022, ISIL (Da'esh) and Al-Qaida

22. 4 April 2022

    Updated with: Latest HM Treasury Notice, Financial sanctions, 04/04/2022, ISIL (Da'esh) and Al-Qaida

23. 8 March 2022

    Updated with 'Latest HM Treasury Notice, 04/03/2022, ISIL (Da'esh) and Al-Qaida'.

24. 4 March 2022

    Updated with 'Latest HM Treasury Notice, 04/03/2022, ISIL (Da'esh) and Al-Qaida'

25. 16 February 2022

    Updated with 'Latest HM Treasury Notice, 16/02/2022, ISIL (Da'esh) and Al-Qaida'.

26. 11 February 2022

    Updated with 'Latest HM Treasury Notice, 11/02/2022, ISIL (Da'esh) and Al-Qaida'

27. 25 January 2022

    Updated with 'Latest HM Treasury Notice, 25/01/2022, ISIL (Da’esh) and Al-Qaida'.

28. 19 January 2022

    Updated with 'Latest HM Treasury Notice, 19/01/2022, ISIL (Da'esh) and Al-Qaida)'.

29. 12 January 2022

    Updated with 'Latest HM Treasury Notice, 12/01/2022, ISIL (Da'esh) and Al-Qaida)'.

30. 4 January 2022

    Updated with Latest HM Treasury Notice, 04/01/2022 ISIL (Da’esh) and Al-Qaida.

31. 22 December 2021

    Updated with 'Latest HM Treasury Notice, 22/12/2021, ISIL (Da’esh) and Al-Qaida'

32. 25 November 2021

    Updated with 'Latest HM Treasury Notice, 25/11/2021, ISIL (Da’esh) and Al-Qaida'.

33. 7 September 2021

    Updated with 'Latest HM Treasury Notice, 07/09/2021, ISIL (Da’esh) and Al-Qaida'.

34. 18 June 2021

    Updated with 'Latest HM Treasury Notice, 18/06/2021, ISIL (Da’esh) and Al-Qaida'

35. 7 April 2021

    Updated with Latest HM Treasury Notice, 07/04/2021, ISIL (Da’esh) and Al-Qaida

36. 1 April 2021

    Updated with Latest HM Treasury Notice, 01/04/2021, ISIL (Da’esh) and Al-Qaida

37. 24 March 2021

    Updated with 'Latest HM Treasury notice, 24/03/2021, ISIL (Da’esh) and Al-Qaida'

38. 22 February 2021

    Updated with 'Latest HM Treasury Notice, 22/02/2021, ISIL (Da’esh) and Al-Qaida'

39. 18 February 2021

    Latest HM Treasury Notice, 18/02/2021, ISIL (Da'esh) and Al-Qaida organisations

40. 31 December 2020

    Updated to reflect regime coming into force under the Sanctions Act

41. 14 October 2020

    Latest HM Treasury notice, 14/10/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/1473)

42. 9 October 2020

    Updated with 'Latest HM Treasury notice, 09/10/2020, ISIL (Da’esh) and Al-Qaida Organisations'

43. 2 October 2020

    Updated with 'Latest HM Treasury notice, 02/10/2020, ISIL (Da’esh) and Al-Qaida Organisations (Corrections)'

44. 18 September 2020

    Updated with 'Latest HM Treasury notice, 18/09/2020, ISIL (Da’esh) and Al-Qaida organisations (Reg 2020/1297)'

45. 31 July 2020

    Updated with 'Latest HM Treasury notice, 31/07/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/1124)'

46. 23 July 2020

    Updated with 'Latest HM Treasury notice, 23/07/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/1082)'

47. 17 July 2020

    Updated with 'Latest HM Treasury notice, 17/07/2020, ISIL (Da’esh) and Al-Qaida'

48. 27 May 2020

    Updated with 'Latest HM Treasury notice, 27/05/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/706)'

49. 22 May 2020

    Updated with 'Latest HM Treasury notice, 22/05/2020, ISIL (Da’esh) and Al-Qaida Organisations'

50. 21 April 2020

    Updated with 'Latest HM Treasury notice, 21/04/2020, ISIL (Da’esh) and Al-Qaida Organisations (correction)'

51. 6 April 2020

    Updated with 'Latest HM Treasury notice, 06/04/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/483)'

52. 11 March 2020

    Updated with 'Latest HM Treasury notice, 11/03/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/390)'

53. 5 March 2020

    Updated with 'Latest HM Treasury notice, 05/03/2020, ISIL (Da’esh) and Al-Qaida Organisations'

54. 4 March 2020

    Updated with 'Latest HM Treasury Notice, 04/03/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/184)'

55. 2 March 2020

    Updated with 'Latest HM Treasury notice, 02/03/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/288)'

56. 27 February 2020

    Updated with 'Latest HM Treasury notice, 27/02/2020, ISIL (Da’esh)and Al-Qaida Organisation’.

57. 24 February 2020

    Updated with 'Latest HM Treasury notice, 24/02/2020, ISIL (Da’esh) and Al-Qaida Organisation'

58. 20 February 2020

    Updated with 'Latest HM Treasury notice, 20/02/2020, ISIL (Da’esh) and Al-Qaida Organisations (Correction)'

59. 19 February 2020

    Updated with 'Latest HM Treasury notice, 19/02/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/218)'

60. 5 February 2020

    Updated with 'Latest HM Treasury notice, 05/02/2020, ISIL (Da'esh) and Al-Qaida Organisations'

61. 26 November 2019

    Updated with latest HM Treasury Notice, 26/11/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1943)

62. 12 November 2019

    Updated with latest HM Treasury Notice, 12/11/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1883)

63. 18 October 2019

    Updated with 'Latest HM Treasury Notice, 18/10/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1731)'

64. 16 October 2019

    Updated with ‘Latest HM Treasury Notice, 16/10/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1717)'

65. 28 August 2019

    Updated with 'Latest HM Treasury notice, 28/08/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1375)'.

66. 21 August 2019

    Updated with 'Latest HM Treasury Notice, 21/08/2019, ISIL (Da’esh) and Al-Qaida Organisations'.

67. 15 August 2019

    Updated with 'Latest HM Treasury Notice, 15/08/2019, ISIL (Da’esh) and Al-Qaida Organisations'.

68. 29 May 2019

    Updated with Latest HM Treasury Notice, 29/05/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/850

69. 17 May 2019

    Updated with 'Latest HM Treasury notice, 02/05/2019, ISIL (Da’esh) and Al-Qaida Organisations' and 'HM Treasury notice, 02/05/2019, ISIL (Da’esh) and Al-Qaida Organisations'.

70. 15 May 2019

    Updated with 'Latest HM Treasury notice, 15/05/2019, ISIL (Da’esh) and Al-Qaida Organisations'.

71. 7 May 2019

    Updated with 'Latest HM Treasury notice, 07/05/2019, ISIL (Da’esh) and Al-Qaida Organisations'.

72. 2 May 2019

    Updated with 'Latest HM Treasury Notice, 02/05/2019, ISIL (Da’esh) and Al-Qaida Organisations'.

73. 29 April 2019

    Updated with Latest HM Treasury notice, 29/04/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/663).

74. 24 April 2019

    Updated with 'Latest HM Treasury Notice, 24/04/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/622)'.

75. 9 April 2019

    'Latest HM Treasury notice, 09/04/2019, ISIL (Da’esh) and Al-Qaida Organisations' added.

76. 28 March 2019

    Updated with 'Latest HM Treasury Notice, 28/03/2019, ISIL (Da’esh) and Al-Qaida Organisations'.

77. 25 March 2019

    Updated with Latest HM Treasury notice, 25/03/2019, ISIL (Da’esh) and Al-Qaida Organisations.

78. 20 March 2019

    Updated 'Latest HM Treasury notice, 20/03/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/431)'.

79. 6 March 2019

    Updated with 'Latest HM Treasury notice, 06/03/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/353)'.

80. 1 March 2019

    Updated with: 'Latest HM Treasury notice, 01/03/2019, ISIL (Da’esh) and Al-Qaida Organisations'.

81. 18 February 2019

    Updated with latest HM Treasury notice, 18/02/2019, ISIL (Da’esh) and Al-Qaida Organisations (reg 2019/270).

82. 15 February 2019

    Updated with 'Latest HM Treasury notice, 15/02/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/257)'.

83. 23 November 2018

    Updated with 'Latest HM Treasury notice, 23/11/2018, ISIL (Da’esh) and Al-Qaida Organisations'.

84. 20 November 2018

    Updated with 'latest HM Treasury notice, 20/11/2018, ISIL (Da’esh) and Al-Qaida Organisations'.

85. 19 October 2018

    Updated with 'latest HM Treasury notice, 19/10/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1562)'.

86. 16 October 2018

    Updated with latest HM Treasury Notice, 16/10/2018, ISIL (Da’esh) and Al-Qaida Organisations and HM Treasury Notice, 16/10/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1539).

87. 9 October 2018

    Updated with latest HM Treasury notice, 09/10/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1494).

88. 5 October 2018

    Updated with latest HM Treasury Notice, 05/10/2018, ISIL (Da’esh) and Al-Qaida Organisations.

89. 28 August 2018

    Updated with 'Latest HM Treasury Notice, 28/08/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/204)'.

90. 24 August 2018

    Updated with latest HM Treasury notice, 24/08/2018, ISIL (Da’esh) and Al-Qaida Organisations.

91. 15 August 2018

    Updated with latest HM Treasury notice, 15/08/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1138)

92. 10 August 2018

    Updated with latest HM Treasury notice, 10/08/2018, ISIL (Da’esh) and Al-Qaida Organisations.

93. 24 July 2018

    HM Treasury notice, 24/07/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1033) added

94. 16 July 2018

    Updated with 'latest HM Treasury Notice, 16/07/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/999)'.

95. 22 June 2018

    Updated with latest HM Treasury Notice, 22/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/888).

96. 19 June 2018

    Updated with latest HM Treasury Notice, 19/06/2018, ISIL (Da’esh) and Al-Qaida Organisations.

97. 12 June 2018

    Updated with latest HM Treasury Notice, 12/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/855).

98. 5 June 2018

    Updated with latest HM Treasury Notice, 05/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/816).

99. 21 May 2018

    Updated with latest HM Treasury Notice, 21/05/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/733).

100. 6 April 2018

     Updated with latest HM Treasury notice, 06/04/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/537)

101. 3 April 2018

     Updated with latest HM Treasury Notice, 03/04/2018, ISIL (Da’esh) and Al-Qaida Organisations

102. 9 March 2018

     Updated with latest HM Treasury notice, 09/03/18, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/349)

103. 7 March 2018

     Updated with latest HM Treasury notice, 07/03/2018, ISIL (Da’esh) and Al-Qaida Organisations

104. 1 March 2018

     Updated consolidated list.

105. 26 February 2018

     Updated with latest HM Treasury notice, 26/02/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/281)

106. 22 February 2018

     Updated with latest HM Treasury notice, 22/02/2018, ISIL (Da’esh) and Al-Qaida Oganisations (Reg 2018/256)

107. 15 January 2018

     Updated with latest HM Treasury notice, 15/01/2018, ISIL (Da’esh) and Al-Qaida Oganisations (Reg 2018/50)

108. 11 October 2017

     Updated with latest HM Treasury notice 11/10/2017 ISIL (Da’esh) and Al Qaida Organisations

109. 2 October 2017

     Updated with latest HM Treasury notice 02/10/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1773)

110. 18 September 2017

     Updated with latest HM Treasury Notice 18/09/2017, ISIL (Da’esh) and Al Qaida Organisations

111. 4 September 2017

     Updated with latest HM Treasury notice 04/09/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1516).

112. 25 August 2017

     Updated with latest HM Treasury notice 25/08/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1500).

113. 21 August 2017

     Updated with latest HM Treasury notices 21/08/2017 ISIL (Da’esh) and Al Qaida organisations

114. 4 August 2017

     Updated due to latest HM Treasury notice 04/08/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1411).

115. 27 July 2017

     Updated with latest HM Treasury notices, 27/07/2017, ISIL (Da'esh) and Al-Qaida organisations (Reg 2017/1390 and 1235)

116. 25 July 2017

     Updated to correct an error in the current list of designated persons: ISIL (Da’esh) and Al-Qaida organisations

117. 24 July 2017

     Updated with latest HM Treasury notice 24/07/2017 ISIL (Da’esh) and Al Qaida Organisations

118. 12 July 2017

     Updated with latest HM Treasury notice, 12/07/2017, ISIL (Da’esh) and Al-Qaida (Reg 2017/1251)

119. 7 July 2017

     Updated with latest HM Treasury notice 07/07/2017 ISIL (Da’esh) and Al Qaida Organisations

120. 21 June 2017

     Updated with Latest HM Treasury notice, 21/06/2017, ISIL (Da'esh) and Al-Qaeda (Reg 2017/1094)

121. 19 June 2017

     Updated with latest HM Treasury notice 19/06/2017 ISIL (Da’esh) and Al Qaida Organisations

122. 16 June 2017

     Updated with latest HM Treasury notice 16/06/2017 ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/998)

123. 8 May 2017

     Updated with latest HM Treasury Notice, 08/05/2017, ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/778)

124. 20 April 2017

     Updated with latest HM Treasury notice, 20/04/2017, The ISIL (Da’esh) and Al-Qaida organisations (Reg 2017/700)

125. 6 April 2017

     Updated with latest HM Treasury Notice, 06/04/2017, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2017/637)

126. 5 April 2017

     Updated with latest HM Treasury Notice, 05/04/2017, ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/630)

127. 28 March 2017

     Updated to include: Latest HM Treasury Notice, 28/03/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/557)

128. 27 March 2017

     Formatting amendments made to latest notice.

129. 23 March 2017

     Updated with latest HM Treasury notice, 23/03/2017, ISIL (Da'esh) and Al-Qaida organisations (Reg 2017/494)

130. 28 February 2017

     Updated with Latest HM Treasury notice, 27/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/326)

131. 22 February 2017

     Updated with Latest HM Treasury Notice, 22/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/296)

132. 10 February 2017

     Updated with Latest HM Treasury Notice, 10/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/221)

133. 30 January 2017

     Updated with HM Treasury notice, 30/01/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/142)

134. 19 December 2016

     Updated with: HM Treasury notice, 19/12/2016, Syria (Reg 2016/2262)

135. 31 October 2016

     Updated with: HM Treasury notice, 31/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1906)

136. 25 October 2016

     Updated: 'Current UK legislation' section

137. 25 October 2016

     Updated the 'Current UK legislation' section

138. 18 October 2016

     Updated to reflect legislative changes over the past year and clarifying the restrictions on any funds and economic resources of Usama Bin Laden

139. 17 October 2016

     Updated with: HM Treasury notice, 17/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1827)

140. 4 October 2016

     Updated list due to new HM Treasury Notice, 04/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1739)

141. 21 September 2016

     Updated: HM Treasury notice, 21/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1683)

142. 14 September 2016

     Updated with HM Treasury notice, 14/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1641)

143. 30 August 2016

     Updated ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1430)

144. 9 August 2016

     Updated with HM Treasury notice 09/08/2016 ISIL (Da’esh) & Al-Qaida organisations (Regulation 2016/1347)

145. 22 July 2016

     Updated due to new notice - Al-Qaida (Regulation 2016/1186)

146. 11 July 2016

     Updated: ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1113)

147. 6 July 2016

     Updated: HM Treasury notice, 06/07/2016 Al-Qaida (Regulation 2016/1063)

148. 24 June 2016

     Updated with latest HM Treasury notice, 24/06/16 Al-Qaida (Regulation 881/2002)

149. 26 April 2016

     Updated with 26.04.2016 Commission Implementing Regulation (EU) No 2016/647

150. 4 April 2016

     link to EU regulation added on the page itself - no update to notices

151. 1 April 2016

     Updated due to new notice: (Regulation 2016/473)

152. 17 March 2016

     change to add the words 'ISIL (Da'esh)' to title and updated regime list to reflect this

153. 7 March 2016

     Updated with latest notice

154. 3 March 2016

     New notice added: Al-Qaida (Regulation 2016/294)

155. 19 January 2016

     Updated with latest notice

156. 7 January 2016

     Updated with latest notice

157. 7 December 2015

     Updated list due to notice Al-Qaida (Regulation 2015/2245)

158. 13 October 2015

     The consolidated list has been updated due to formatting errors found in the last update.

159. 12 October 2015

     The consolidated list has been updated due to semicolon errors found in the last update (09/10/2015).

160. 9 October 2015

     Updated due to new notice and list - Al-Qaida (Regulation 2015/1815)

161. 1 October 2015

     New notice added

162. 17 September 2015

     New notice added

163. 28 August 2015

     Updated notice due to new list - Al-Qaida (Reg 2015/1473)

164. 18 August 2015

     notice Al-Qaida (Reg 2015/1390) added

165. 14 August 2015

     Updated list - new notice - Al-Qaida (Reg 2015/1390)

166. 3 August 2015

     Notice 2015/1322 added

167. 15 May 2015

     Updated list due to notice - Council Implementing Regulation (EU) 2015/769

168. 21 April 2015

     New notice

169. 13 April 2015

     updated list due to notice (Reg 2015/576)

170. 31 March 2015

     Updated list due to notice (Reg 2015/532)

171. 23 March 2015

     Updated with Al-Qaida (Reg 2015/480)

172. 20 February 2015

     Updated with latest notice

173. 4 February 2015

     Updated notice

174. 20 January 2015

     Updated with new list due to notice Al-Qaida (Reg 2015/64).

175. 3 December 2014

     Updated to include Latest HM Treasury notice, 02/12/14 Al-Qaida (Reg 1273/2014)

176. 5 November 2014

     added notice 05/11/14 Al-Qaida (Reg 1193/2014)

177. 17 October 2014

     Updated with notice Al-Qaida (Reg 1058/2014)

178. 30 September 2014

     Updated with notice Al-Qaida (Reg 1022/2014).

179. 3 September 2014

     added notice Al-Qaida (Reg 934/2014) and updated consolidated list

180. 29 August 2014

     added notice: Al-Qaida (Reg 930/2014)

181. 22 August 2014

     added notice: Al-Qaida (Reg 914/2014)

182. 8 July 2014

     added notice: Al-Qaida (Reg 735/2014 )

183. 16 June 2014

     added notice: Al-Qaida (Reg 630/2014 )

184. 29 May 2014

     added notice Al-Qaida (Reg 583/2014)

185. 6 May 2014

     added notice Al-Qaida (Reg 450/2014)

186. 2 April 2014

     added notice Al-Qaida (Reg 329/2014 ) and updated consolidated list

187. 14 January 2014

     Added HM Treasury notice Al-Qaida (Reg 16/2014 and Reg 21/2014)

188. 17 December 2013

     added HM Treasury notice Al-Qaida (Reg 1338/2013)

189. 6 December 2013

     added HM Treasury notice Al-Qaida (Reg 1267/2013)

190. 5 November 2013

     added Notice 05/11/2013 Al-Qaida (Reg 1091/2013)

191. 21 October 2013

     added Commission Implementing Regulation (EU) No 996/2013

192. 11 October 2013

     added Al-Qaida (Reg 965/2013)

193. 4 October 2013

     added Notice 041013 Al-Qaida (Reg 943/2013)

194. 23 September 2013

     Added Notice Al-Qaida 23/09/2013 (Reg 895/2013)

195. 17 September 2013

     added Notice Al-Qaida 17/09/13 (Reg 880/2013)

196. 5 September 2013

     added Notice Al-Qaida 05/09/13s (Reg 852/2013)

197. 3 September 2013

     added Notice Al-Qaida 03/09/13 (Reg 831/2013)

198. 6 August 2013

     added latest HM Treasury Notice, 06/08/13 Al-Qaida (Reg 754/2013)

199. 31 July 2013

     new notice 31/07/13 Al-Qaida (Reg 731/2013)

200. 19 July 2013

     new notice, new list

201. 11 July 2013

     new sanctions 11/07/13

202. 2 July 2013

     new notice, new list

203. 28 June 2013

     updated lists

204. 16 May 2013

     First published.