{"id":291,"date":"2019-04-01T07:17:00","date_gmt":"2019-04-01T11:17:00","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=291"},"modified":"2024-02-26T18:11:33","modified_gmt":"2024-02-26T22:11:33","slug":"netherlands-individual-convicted-for-transfers-to-isis-family-members","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2019\/04\/01\/netherlands-individual-convicted-for-transfers-to-isis-family-members\/","title":{"rendered":"Netherlands &#8211; individual convicted for transfers to ISIS family members"},"content":{"rendered":"<p>The Dutch authorities <a href=\"https:\/\/uitspraken.rechtspraak.nl\/details?id=ECLI:NL:RBROT:2019:2482&amp;showbutton=true&amp;keyword=sanctiewet&amp;idx=91\">have obtained<\/a> the conviction of an individual for making financial transfers to two family members in breach of the EU&#8217;s sanctions against ISIS.<\/p>\n<p>Five transfers were made in total with the largest being \u20ac3,500.<\/p>\n<p>The man was given a suspended 100 day prison sentence with a 2 year probation period and 240 hours of community service.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Dutch authorities have obtained the conviction of an individual for making financial transfers to two family members in breach of the EU&#8217;s sanctions against ISIS. Five transfers were made in total with the largest being \u20ac3,500. The man was given a suspended 100 day prison sentence with a 2 year probation period and 240 &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2019\/04\/01\/netherlands-individual-convicted-for-transfers-to-isis-family-members\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Netherlands &#8211; individual convicted for transfers to ISIS family members&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[74],"tags":[20,47,31],"ppma_author":[7],"class_list":["post-291","post","type-post","status-publish","format-standard","hentry","category-74","tag-financial-sanctions","tag-isis","tag-netherlands"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","author_category":"","last_name":"Handley","first_name":"Mark","job_title":"","user_url":"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html","description":"<a href=\"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html\">Read Mark's bio.<\/a>"}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/291","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=291"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/291\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=291"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=291"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=291"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=291"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}