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UN, UK Update Sanctions Listings

The U.N. Security Council and the U.K. this week amended listings under their sanctions regimes.

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Under the ISIL sanctions list, the U.K.'s Office of Financial Sanctions Implementation amended the listings for Ibrahim Ali Abu Bakr Tantoush, Al-Azhar Ben Khalifa Ben Ahmed Rouine, Sulaiman Jassem Sulaiman Ali Abo Ghaith, Shafi Sultan Mohammed Al-Ajmi, Gulmurod Khalimov, Abd El Kader Mahmoud Mohamed El Sayed and Aris Sumarsono.

The U.N. also revised its entries for El Sayed and Sumarsono. The U.N. said El Sayed was reportedly killed in 2012, and Sumarsono was sentenced to 15 years in prison in Indonesia in January 2022.

Under the Iran sanctions list, OFSI amended the listings for Post Bank of Iran and Sina Bank, removing an alias for each.