Isle of Man Government – Financial Sanctions: Islamic State (Daesh) and Al-Qaeda

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Contents

move personal What you must do More information Contact Details

This press release is being issued to announce the removal of 1 entry under the Islamic State (Da’esh) & Al-Qaida Sanctions Regime.

The Islamic State (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 bring into force in the Isle of Man the Sanctions (UK Sanctions Implementation) Regulations (“the Regulations”) made under the Sanctions Act 2024. They take measures to ensure compliance with United Nations obligations (i.e. Security Council Resolution 2368).

Persons designated under this system are included UK Sanctions List.

Types of sanctions that apply under the regime:

On August 23, 2024, the UN Security Council updated the UN sanctions listThe United Nations Security Council Consolidated List was also updated with changes to the ISIL (Da’esh) and Al-Qaida Sanctions List. Updated Consolidated List Now Available.

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QDi.070 Name: 1: Yassin 2: Chekuli 3: None 4: None
Name (original): Yasin Shawkuri
title: and name: and Date of Birth: October 6, 1966 Postal Address: Safi, Morocco Good quality and: already Low quality is also known as: already Country of Citizenship: Morocco Passport Number: Morocco No. F46947 National ID Number: Morocco H-135467

What you must do

If you suspect that a person or entity matches one on the UK sanctions list and you hold or otherwise deal with funds or economic resources of that person:

You must freeze your assets immediately
You must review the information you hold about that person against the UK sanctions list to ensure there are no false positives
The assets must not be dealt with or made available to or for the benefit of a designated person unless:

You have legal immunity
You have a license

You must report frozen assets to the Financial Intelligence Unit

If you suspect or become aware of a sanctions violation, or if you have blocked any attempted transaction, Report your suspicions to the Financial Intelligence Unit (FIU).

Failure to comply with financial and trade sanctions or attempts to circumvent them are criminal offenses.

If the relevant agencies have already reported details of accounts, other funds or economic resources frozen for a designated person, there is no need to report those details again.

notes: Determine whether the client is on the UK sanctions list, including determining whether any corporate entity is directly or indirectly owned or controlled by a person on the UK sanctions list.

For more guidance on false positives and delistings, and what to do about them, see Financial Sanctions General Guidance Page.

More information

For more details on the UN sanctions against ISIL (Da’esh) and Al-Qaida, please refer to the relevant United Nations Sanctions Committee Webpage.

For more information on the ISIL (Da’esh) and Al-Qaida sanctions regime and other sanctions-related guidance, visit Sanctions Guide page on the Sanctions and Export Controls website.