The Guernsey Financial Services Commission issued a sanctions notice advising that the identifying details for Hamidah NABAGALA have been amended under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019. The individual remains subject in the Bailiwick of Guernsey to an asset freeze, arms embargo and travel ban through Guernsey's implementation of the UK sanctions regime. Businesses must check whether they hold accounts or have any other relationship with the individual, or with any other person or entity designated under the same legislation, and must freeze any relevant funds, assets or economic resources immediately if not already frozen. They must report any findings to the Policy & Resources Committee in line with section 14 of the Sanctions Law, must not make funds or economic resources available directly or indirectly to designated persons or related parties except where a permitted derogation or licence applies, and must also notify the Commission where an affected relationship is identified. Under Handbook Rule 12.37, that report to the Commission must at minimum identify the linked customer, beneficial owner, key principal, transaction or asset and describe the business relationship or occasional transaction, including the transaction or asset value.
Guernsey Financial Services Commission2026-07-13
Guernsey Financial Services Commission issues sanctions update on amended details for Hamidah Nabagala under ISIL and Al Qaida regime
The Guernsey Financial Services Commission notified firms that the identifying details for sanctioned individual Hamidah NABAGALA have been amended under the ISIL and Al-Qaida regime, while the existing asset freeze, arms embargo and travel ban remain in force. Firms must check for affected relationships, freeze relevant assets, report to the Policy & Resources Committee and notify the Commission with the required sanctions-related details.