• Financial Sanction Notice
  • Nov 24, 2020

Financial Sanction Notice 102 of 2020

Terrorism and Terrorist Financing
  • The International Division of the Attorney General’s Chambers advises that 1 designation has been renewed under the Terrorism and Terrorist Financing financial sanctions regime1.

    Khalid Shaikh MOHAMMED (Group ID: 6994)
    This individual remains subject to financial sanctions.
  • The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury.
  • To see the full notice click here
  • The United Kingdom’s Consolidated List can be accessed here.
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