UN & US terrorist designations

Terrorist.jpgLast week (9 August), the UN Security Council added Adnan Abou Walid al-Sahraoui to its ISIL (Da’esh) and Al-Qaida sanctions list. He will now be subject to a UN asset freeze, travel ban and arms embargo. See UN press release and narrative summary for listing. The EU implemented this UN listing yesterday, see Commission Implementing Regulation (EU) 2018/1138. UK OFSI Notice here.

Earlier this week (13 August), the US State Department designated Qassim Abdullah Ali Ahmed as a Specially Designated Global Terrorist (SDGT) under Section 1(b) of Executive Order 13224 (asset freeze). According to the Department of State press release, “[Mr Ahmed] is an Iran-based leader of al-Ashtar Brigades (AAB), a U.S.-designated Foreign Terrorist Organization (FTO) and SDGT that seeks to overthrow the Bahraini government. [Mr Ahmed] has recruited terrorists in Bahrain, facilitated training on weapons and explosives for AAB members, and supplied AAB members with funding, weapons, and explosives to carry out attacks.” OFAC Notice here.

This entry was posted in Latest EU Measures, Terrorist Sanctions, United Nations, USA 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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