Introduction
1. The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (the “UK Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
2. On 25 January 2022 the Foreign, Commonwealth and Development Office updated the UK sanctions list to reflect changes to those persons designated under the UK Regulations. A link to the UK sanctions list can be found below.
3. This follows an update to the UN Sanctions List made on 24 January 2022 to delist 1 entry.
4. The Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 (the “Order”), made under the Sanctions and Asset-Freezing (Jersey) Law 2019 (“SAFL”), links to the UK Regulations.
5. Any changes to asset-freeze designations made under the UK Regulations are effective immediately by virtue of the ambulatory provisions in Jersey’s sanctions legislation.
6. An asset freeze no longer applies to the person/s listed in the Annex to this Notice under Part 3 of SAFL.
Notice summary (Full details are provided in the Annex to this Notice)
7. The following entry has been removed and is no longer subject to an asset freeze:
- Khalil Ben Ahmed Ben Mohamed JARRAYA
Further information
8. Further information on sanctions can be found on the Government of Jersey website and the Jersey Financial Services Commission (JFSC) website.
9. Jersey guidance on the ISIL (Da’esh) and Al-Qaida sanctions regime is available on JFSC website.
10. Copies of Jersey sanctions legislation, including the Order and SAFL, can be found on the Jersey Legal Information Board website.
11. Further details on the UN measures in respect of ISIL (Da’esh) and Al-Qaida can be found on the relevant UN Sanctions Committee webpage.
12. A copy of the UK sanctions list can be found here.
13. A copy of the UK Office of Financial Sanctions Implementation consolidated list can be found here.
Enquiries
14. Non-media enquiries, sanctions compliance reporting, and licence applications should be addressed to:
Head of International Compliance
Office of the Chief Executive
External Relations
sanctions@gov.je
ANNEX TO NOTICE
FINANCIAL SANCTIONS: ISIL (DA-ESH) AND AL-QAIDA
DELISTING
Individual
1. JARRAYA, Khalil Ben Ahmed Ben Mohamed
DOB: (1) 08/02/1969. (2) 15/08/1970. POB: (1) Sfax (2) Sereka, (1) Tunisia (2) former Yugoslavia a.k.a: (1) AZIZ, Ben Narvan, Abdel (2) BEN NARVAN, Abdel, Aziz (3) YARRAYA, Khalil Nationality: Tunisian Passport Details: K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000. Address: Nuoro, Italy. Other Information: (UK Sanctions List Ref): AQD0216 (UN Ref): QDi.099. Also referred to as Amr, Amro, Amrou and Omar. (Further Identifiying Information): Detained in Italy since 9 Aug.2008 for his implication in a case related to terrorism. Deported from Italy to Tunisia on 24 Feb.2015.Reviewpursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.2010.Reviewpursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals. Listed on: 27/06/2003 Last Updated: 25/01/2022 UK Consolidated Group ID: 7808.
Ministry of External Relations
26 January 2022
gov.je