{"id":854,"date":"2025-02-17T09:27:32","date_gmt":"2025-02-17T13:27:32","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=854"},"modified":"2025-02-17T09:27:32","modified_gmt":"2025-02-17T13:27:32","slug":"netherlands-conviction-for-breach-of-isis-sanctions-3","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/02\/17\/netherlands-conviction-for-breach-of-isis-sanctions-3\/","title":{"rendered":"Netherlands &#8211; conviction for breach of ISIS sanctions"},"content":{"rendered":"\n<p>On 31 January the Rotterdam District Court <a href=\"https:\/\/uitspraken.rechtspraak.nl\/details?id=ECLI:NL:RBROT:2025:1257&amp;showbutton=true&amp;keyword=sanctiewet&amp;idx=1\">published its decision<\/a> convicting an individual of breaches of the EU&#8217;s ISIS sanctions.<\/p>\n\n\n\n<p>The individual was sentenced to 90 days in jail, of which 74 days is suspended for 2 years. Community Service of 80 hours was also imposed.<\/p>\n\n\n\n<p>The transfers giving rise to the offences were US$4,350 and 150,000 Syrian pounds.<\/p>\n\n\n\n<p>The individual was also charged with financing of terrorism and human trafficking.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On 31 January the Rotterdam District Court published its decision convicting an individual of breaches of the EU&#8217;s ISIS sanctions. The individual was sentenced to 90 days in jail, of which 74 days is suspended for 2 years. Community Service of 80 hours was also imposed. The transfers giving rise to the offences were US$4,350 &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/02\/17\/netherlands-conviction-for-breach-of-isis-sanctions-3\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Netherlands &#8211; conviction for breach of ISIS sanctions&#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":[95,2],"tags":[37,20,47,31],"ppma_author":[7],"class_list":["post-854","post","type-post","status-publish","format-standard","hentry","category-95","category-general","tag-custodial-sentence","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","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/854","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=854"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/854\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=854"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=854"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=854"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=854"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}