EU updates entry for 1 person listed on ISIL & Al-Qaida sanctions

The EU has amended the entry for Djamel Lounici, who is listed on its sanctions against ISIL & Al-Qaida. The amended version states that he returned to Algeria from France, as opposed to Italy, and no longer states that he is the son in law of Othman Deramchi. Mr Deramchi was deleted from the EU’s sanctions list in July last year.

See Commission Implementing Regulation (EU) 2018/256 amending Council Regulation (EC) 881/2002. UK OFSI Notice here.

This entry was posted in Latest EU Measures, Terrorist Sanctions by Maya Lester QC. Bookmark the permalink.

About Maya Lester QC

Maya Lester QC has a wide ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. As the most recent (2016) Chambers & Partners directory put it, she "owns the world of sanctions". She spent 2011-12 in New York at Columbia Law School lecturing and writing on sanctions. She represents and advises hundreds of companies and individuals before the European and English courts and has acted in most of the leading cases, including Kadi, Tay Za, Central Bank of Iran, NITC and IRISL.

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