The Guernsey Financial Services Commission issued a sanctions notice advising that Lionel Dumont has been removed from the consolidated list under the UK ISIL Da'esh and Al-Qaida sanctions regime and is no longer subject to an asset freeze in the Bailiwick of Guernsey. The update relates to Lionel Dumont (Group ID: AQD0217), who had previously been designated under the ISIL Da'esh and Al-Qaida (Sanctions) (EU Exit) Regulations 2019. The UK regime is implemented in Guernsey via the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations 2020 made under the Sanctions (Bailiwick of Guernsey) Law 2018, and the consolidated list has been updated accordingly.
Guernsey Financial Services Commission 2025-05-28
Guernsey Financial Services Commission confirms Lionel Dumont removed from ISIL Da'esh and Al-Qaida sanctions list and no longer subject to an asset freeze
The Guernsey Financial Services Commission announced the removal of Lionel Dumont from the UK ISIL Da'esh and Al-Qaida sanctions list, lifting his asset freeze in Guernsey. This update follows the implementation of the UK sanctions regime in Guernsey through Brexit-related regulations.