In line with Commission Implementing Regulation (EU) No 2015/769, Her Majesty’s Treasury (HMT) today removed the following 6 individuals:

AL-JELASSI, Riadh, Ben Belkassem, Ben Mohamed

DOB: 15/12/1970. POB: Al-Mohamedia, Tunisia Nationality: Tunisian Passport Details:
L276046 (Tunisian). Issued on 1 July 1996. Expired on 30 June 2001 Other Information:
UN Ref QI.A.71.02. Mother’s name is Reem Al-Askari. Member of Tunisian Combatant
Group. Listed on: 05/09/2002 Last Updated: 14/05/2015 Group ID: 7214.

AL-JENDOUBI, Faouzi, Ben Mohamed, Ben Ahmed

DOB: 30/01/1966. POB: (1) Tunis (2) -, (1) Tunisia (2) Morocco a.k.a: FAOUZI,
Jendoubi Nationality: Tunisian Passport Details: K459698 (Tunisian). Issued on 6 Mar
1999, expired on 5 Mar 2004 Other Information: UN Ref QI.A.101.03. Also referred to
as Said and Samir. Mother’s name is Um Hani al-Tujani. Inadmissible to the Schengen
area. Reported untraceable by the Italian authorities since June 2002. Listed on:
27/06/2003 Last Updated: 14/05/2015 Group ID: 7802.

AL-TLILI, Al-Azhar, Ben Mohammed, Ben El-Abed

DOB: 26/03/1969. POB: Feriana, Al-Kasrain, Tunisia a.k.a: TLILI, Lazar, Ben
Mohammed Nationality: Tunisian Passport Details: M 351140 (Tunisian). Expired on 16
June 2005 National Identification no: Italian Fiscal Code

TLLLHR69C26Z352G Address: Via Carlo Porta n.97, Legnano, Italy. Other Information:
UN Ref QI.A.77.02. Extradited from France to Italy on 6 Sept 2006. Released from
prison in Italy on 15 Jan 2007. Sentenced in absentia in Tunisia to 20 years of
imprisonment. Mother’s name is Essayda Bint Salih Al-Tlili. Listed on: 05/09/2002 Last
Updated: 14/05/2015 Group ID: 7515.

AL-WAZ, Najib, Ben Mohamed, Ben Salem

DOB: 12/04/1960. POB: Al Haka’imah, Governorate of Mahdia, Tunisia

a.k.a: (1) NAGIB, Ouaz (2) NAJIB, Ouaz Nationality: Tunisian Passport Details:
K815205 (Tunisian). Issued on 17 Sept 1994, expired on 16 Sept 1999 Address: Via
Tovaglie no 26, Bologna, Italy. Other Information: UN Ref QI.A.104.03. Mother’s name
is Salihah Amir. Inadmissible to the Schengen area. Listed on: 27/06/2003 Last Updated:
14/05/2015 Group ID: 7804.

KISHK, Samirm, Abd El Latif, El Sayed

DOB: 14/05/1955. POB: Gharbia, Egypt a.k.a: KESHK, Samir, Abdellatif, el

Sayed Nationality: Egyptian Other Information: UN Ref QI.K.73.02. Deported from Italy
to Egypt on 2 July 2003 Listed on: 05/09/2002 Last Updated: 14/05/2015 Group ID:
7228.

RARRBO, Ahmed, Hosni

DOB: 12/09/1974. POB: (1) Bologhine, (1) Algeria (2) France a.k.a: (1) ABDALLAH,
Rarrbo (2) ABDULLAH, Rarrbo (3) HOSNI, Rarrbo, Ahmed Nationality:

Algerian Address: Algeria. Other Information: UN Ref QI.R.103.03. Listed on:
27/06/2003 Last Updated: 14/05/2015 Group ID: 7806.

from their Consolidated List, where they were designated under the Al-Qaida sanctions program.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2015/769

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On May 19, Australian and Canadian regulators delisted the following person:

QDi.234 Name: 1: ABDUL RAHIM 2: na 3: na 4: AL-TALHI

Name (original script): عبد الرحيم حماد أحمد الطلحي

Title: na Designation: na DOB: 8 Dec. 1961 POB: Al-Shefa, Al-Taif, Saudi Arabia Good quality a.k.a.: a) ‘Abdul-Rahim Hammad al-Talhi b) Abd’ Al-Rahim Hamad al-Tahi c) Abdulrheem Hammad A Altalhi d) Abe Al-Rahim al-Talahi e) Abd Al-Rahim Al Tahli f) ‘Abd al-Rahim al-Talhi g) Abdulrahim Al Tahi h) Abdulrahim al-Talji i)’Abd-Al-Rahim al Talji j) Abdul Rahim Hammad Ahmad Al-Talhi Low quality a.k.a.: a) Abdul Rahim b) Abu Al Bara’a Al Naji c) Shuwayb Junayd Nationality: Saudi Arabian Passport no.: Saudi Arabian passport number F275043, issued on 29 May 2004 (expired 5 Apr. 2009) National identification no.: na Address: Buraydah, Saudi Arabia Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008, 13 Dec. 2011) Other information: Involved in the financing of, arms supply to and otherwise provided assistance to the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

after their removal from the United Nations' Al-Qaida sanctions list.

Links:

OSFI Notice

UN Notice – HTML (OSFI), PDF (DFAT)

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Today, OFAC updated the Iran, counter-terrorism and counter-narcotics trafficking sanctions programs. They added the following 6 persons to the SDN List – all but the last under the Kingpin Act (last one is under the Iran – IFSR and terror programs):

BEATTIE DE BRIONES, Myriam Susana (a.k.a. BEATTIE BRIONES, Myriam Susana; a.k.a. BEATTIE MARTINEZ, Myriam Susana), Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas, Mexico; DOB 17 Oct 1978; POB Monterrey, Nuevo Leon, Mexico; R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. BESM781017HV1 (Mexico); alt. R.F.C. BESM781017162 (Mexico); C.U.R.P. BEMM781017MNLTRY05 (Mexico); I.F.E. 0539041296164 (Mexico) (individual) [SDNTK].

BRIONES RUIZ, Abel, Calle Bustamante No. 187, Matamoros, Tamaulipas, Mexico; DOB 31 Oct 1973; POB Matamoros, Tamaulipas, Mexico; R.F.C. BIRA731031BU4 (Mexico); C.U.R.P. BIRA731031HTSRZB03 (Mexico); I.F.E. 05116040222575 (Mexico) (individual) [SDNTK].

BRIONES RUIZ, Claudia Aide, Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas 87300, Mexico; DOB 01 Oct 1981; POB Matamoros, Tamaulipas, Mexico; R.F.C. BIRC811001A56 (Mexico); C.U.R.P. BIRC811001MTSRZL05 (Mexico); I.F.E. 0516041106955 (Mexico) (individual) [SDNTK].

NIETO GONZALEZ, Rogelio; DOB 13 Mar 1978; POB Matamoros, Tamaulipas, Mexico; R.F.C. NIGR780313JK2 (Mexico); C.U.R.P. NIGR780313HTSTNG02 (Mexico) (individual) [SDNTK].

RUIZ DE BRIONES, Magdalena (a.k.a. RUIZ CARRION, Magdalena); DOB 01 Jul 1950; POB Matamoros, Tamaulipas, Mexico; R.F.C. RUBM50070167A (Mexico); alt. R.F.C. RUCM500701513 (Mexico); C.U.R.P. RUCM500701MTSZRG01 (Mexico) (individual) [SDNTK].

SHAMMOUT, Issam (a.k.a. SHAMMOUT, Muhammad Isam Muhammad Anwar Nur); DOB 26 Aug 1971; Additional Sanctions Information – Subject to Secondary Sanctions; Passport 006327129 (Syria) (individual) [SDGT] [IFSR] (Linked To: MAHAN AIR).

and 3 entities – first and last under terror and Iran sanctions, middle one under narcotics trafficking sanctions:

AL-NASER AIRLINES (a.k.a. ALNASER AIRLINES), Al-Karrada, Babil Region – District 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box 28360, Dubai, United Arab Emirates; P.O. Box 911399, Amman 11191, Jordan; Additional Sanctions Information – Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).

COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. a Reynosa Km 21, Tamaulipas, Mexico [SDNTK].

SKY BLUE BIRD AVIATION (a.k.a. SKY BLUE AIRLINES; a.k.a. SKY BLUE BIRD FZE), P.O. Box 16111, Ras al Khaimah Trade Zone, United Arab Emirates; Additional Sanctions Information – Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).

and these 9 aircraft, all under the Iran and terrorism programs:

MSN 164; Aircraft Manufacture Date 1997; Aircraft Model Airbus A340-313X; Previous Aircraft Tail Number G-VAIR; Aircraft Manufacturer's Serial Number (MSN) 164; Additional Sanctions Information – Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).

MSN 371; Aircraft Manufacture Date 2001; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAC; Aircraft Manufacturer's Serial Number (MSN) 371; Additional Sanctions Information – Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).

MSN 376; Aircraft Manufacture Date 2001; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAB; Aircraft Manufacturer's Serial Number (MSN) 376; Additional Sanctions Information – Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).

MSN 383; Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAA; Aircraft Manufacturer's Serial Number (MSN) 383; Additional Sanctions Information – Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).

MSN 391; Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Aircraft Manufacturer's Serial Number (MSN) 391; Aircraft Tail Number EP-MMH; Additional Sanctions Information – Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).

MSN 416; Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAD; Aircraft Manufacturer's Serial Number (MSN) 416; Additional Sanctions Information – Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).

MSN 449; Aircraft Manufacture Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number YI-NAE; Aircraft Manufacturer's Serial Number (MSN) 449; Additional Sanctions Information – Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).

MSN 550; Aircraft Manufacture Date 1995; Aircraft Model Airbus A321-131; Previous Aircraft Tail Number 2-WGLP; Aircraft Manufacturer's Serial Number (MSN) 550; Additional Sanctions Information – Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).

MSN 615; Aircraft Manufacture Date 2004; Aircraft Model Airbus A340-642; Previous Aircraft Tail Number G-VSSH; Aircraft Manufacturer's Serial Number (MSN) 615; Additional Sanctions Information – Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).

Link:

OFAC Notice

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Finland released a summary of recent EU regulatory updates on the 5th, as well as a best practices paper for implementing restrictive measures. The links appear below.

The Ministry of Foreign Affairs can be reached here.

Links:

Regulatory Update

Financial sanctions

The Democratic Republic of the Congo

• Council Decision (CFSP) 2015/620
• Council Regulation (EU) 2015/613
• Council Implementing Regulation (EU) 2015/614

Ivory Coast

• Council Decision (CFSP) 2015/621
• Council Implementing Regulation (EU) 2015/615

Zimbabwe

• Council Regulation (EU) 2015/612

Al-Qaeda

• Commission Implementing Regulation (EU) 2015/617
• Commission Implementing Regulation (EU) 2015/576
• Commission Implementing Regulation (EU) 2015/532

Iran

• Council Decision (CFSP) 2015/555
• Council Implementing Regulation (EU) 2015/548
• Council Decision (CFSP) 2015/556
• Council Implementing Regulation (EU) 2015/549

Other terrorist sanctions

• Council Decision (CFSP) 2015/521
• Council Implementing Regulation (EU) 2015/513

Export and import restrictions

Myanmar (Burma)

• Council Decision (CFSP) 2015/666

Travel Restrictions

The Democratic Republic of the Congo

• Council Decision (CFSP) 2015/620

Ivory Coast

• Council Decision (CFSP) 2015/621

Al-Qaeda

• Commission Implementing Regulation (EU) 2015/617
• Commission Implementing Regulation (EU) 2015/576
• Commission Implementing Regulation (EU) 2015/532

Iran

• Council Decision (CFSP) 2015/555
• Council Implementing Regulation (EU) 2015/548

EU Best Practices for the effective implementation of restrictive measures (pdf)

* The release from the Ministry of Foreign Affair links to the Finnish version of all links and documents. I’ve changed all of them to the English equivalents.

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If you are FINMA, the Swiss regulator, you issue a statement like the following (courtesy of Google Translate):

In the context of the fight against terrorist organization “Islamic State” (IS) is called, the Financial Action Task Force FATF has given the existing sanctions regime of the UN and the new resolutions of the UN Security Council 2170 of 14 August 2014, with 2178 of 24 September 2014 working group to the sources of funding of IS to examine the financial flows and the use of funds at the international level.

The Resolution 2170 of the UN Security Council is concerned with the sources of funding of the IS, especially the sale of crude oil, kidnapping, trading in precious metals, drugs and weapons and other goods with organizations and individuals on sanctions lists. Resolution 2178 provides for, inter alia, before that the funding of so-called. “Foreign Terrorist Fighters” is to be punishable. This includes the preparatory acts to travel and related activities.

On 12 February 2015, the UN Security Council adopted Resolution 2199. The operative paragraph 23 of this resolution reads as follows:

“23. Urges Member States to take steps to Ensure That Financial Institutions within Their Territory prevent ISIL, ANF or other individuals, groups, undertakings or entities associated with Al-Qaida from accession the International Financial System;”

The FATF has published on 27 February 2015, the report on the financing of the activities of the terrorist group “Islamic State” on your site and issued a statement on this. The report shows how the IS generated to finance its activities and uses.

The report refers in particular to the use of “Electronic Funds Transfer” (EFTs), or electronic money transfers through bank channels and the use of other transaction channels in pursuit of monetary and value transfer via Money Value Transfer Systems (MVTS) to areas that geographically close are to the operating area of ​​the IS or in sanctions lists designated persons.

FINMA calls on all financial intermediaries, in particular banks and money transmitters to to take into account the above information in its transaction monitoring and invites the recognized self-regulatory organizations to inform all members that are active in the areas of money and asset transfer.

I'm sure this will coalesce into something more actionable over time, but the reaction to the situation is remarkable.

Link:

FINMA Notice

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Last Monday, Canadian authorities instituted a change promulgated by the UN Al-Qaida Sanctions Committee to the following listing:

QDi.006 Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI

Name (original script): أيمن محمد ربيع الظواهري

Title: a) Doctor b) Dr. Designation: na DOB: 19 Jun. 1951 POB: Giza, Egypt Good quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur Al Deen Abu Mohammed l) Ayman Al Zawahari m) Ahmad Fuad Salim Low quality a.k.a.: a) Abu Fatma b) Abu Mohammed Nationality: Egyptian Passport no.: a)Egyptian Passport number 1084010 b) Passport number 19820215 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007, 16 Dec. 2010, 22 May 2015) Other information: Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

Links:

OSFI Notice

UN Notice

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Last Wednesday, Australian regulators adopted the changes promulgated by the UN, and previously adopted by OSFI, by removing the following person from their Consolidated List:

QDi.006 Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI

Name (original script): يرهاوظلا عيبر دمحم نميأ

Title: a) Doctor b) Dr. Designation: na DOB: 19 Jun. 1951 POB: Giza, Egypt Good

quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman

Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul

Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed

Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri

Ayman k) Nur Al Deen Abu Mohammed l) Ayman Al Zawahari m) Ahmad Fuad

Salim Low quality a.k.a.: a) Abu Fatma b) Abu

Mohammed Nationality: Egyptian Passport no.: a)Egyptian Passport number

1084010 b) Passport number 19820215 National identification

no.: na Address: na Listed on: 25 Jan. 2001 (amended on

2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007, 16 Dec. 2010, 22 May 2015) Other

information: Leader of Al-Qaida (QDe.004). Former operational and military leader of

Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden

(deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant

to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

Link:

UN Notice

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Under the Charter of the United Nations Act 1945, on June 3rd, Australia designated the following person under its anti-terror program:

Primary Name: Neil Christopher Prakash

Aliases: Abu Khalid al-Cambodi , Abdullah Al Khmeree, Abu Laghm

Al Kambodee

Date of Birth: 7 May 1991

Address: Syria/Iraq

Formerly 6 Alice Court, Noble Park, Victoria

Formerly 2/61 Crawford Road, Clayton South, Victoria

Citizenship: Australian

Additional information: Australian passport number N4325853, expiry date

25 October 2021 (cancelled on 22 October 2014)

Victorian drivers licence number 92846920, expiry date

12 August 2017 (suspended)

and some background on the Act from DFAT's email (and in the listing notice):

Part 4 of the Act and section 20 of the Charter of the United Nations (Dealing with Assets) Regulations 2008 give effect to Australia's international obligations under United Nations Security Council resolution 1373 (2001) relating to the prevention and suppression of terrorist acts. Under this legislation, the Minister for Foreign Affairs must list a person or entity if she is satisfied on reasonable grounds that the person or entity is associated with the commission of terrorist acts.

The listings make it an offence under s. 20 of the Act to:

• use or deal with a freezable asset

• allow a freezable asset to be used or dealt with, or

• facilitate the use of a freezable asset or dealing with a freezable asset

without authorisation from the Minister for Foreign Affairs. It is also an offence under s. 21 of the Act to make an asset (of any kind) available, directly or indirectly, to a listed person or entity without authorisation from the Minister for Foreign Affairs.

‘Freezable asset’ is defined in s. 14 of the Act as an asset that is:

• owned or controlled by a [listed person or entity]

• a listed asset, or

• derived from or generated from the above assets.

Links:

Charter of the United Nations Act 1945 Listing 2015 (No. 2)

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Yesterday, the Office of Foreign Assets Control (OFAC) added the following people:

FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); DOB 1966; POB Al-Khayam, Lebanon; nationality Lebanon; Gender Male (individual) [SDGT] (Linked To: HIZBALLAH).

HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. HUJAYJ, Qasim Muhammad); DOB 05 Mar 1953; POB Lagos, Nigeria; nationality Lebanon; Gender Male; Passport RL0000432 (Lebanon) issued 31 Jan 2013 expires 31 Jan 2018 (individual) [SDGT] (Linked To: HIZBALLAH).

TABAJA, Adham Husayn (a.k.a. TABAJA, Adham Hussein; a.k.a. TABAJAH, Adham); DOB 24 Oct 1697; POB Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah, Lebanon; nationality Lebanon; Gender Male; Passport RL1294089 (Lebanon); Identification Number 00986426 (Iraq) (individual) [SDGT] (Linked To: HIZBALLAH).

and entities:

INMAA ENGINEERING AND CONTRACTING (a.k.a. AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING; a.k.a. INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL), Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon; Airport Highway, Bir Hassan, Beirut, Lebanon; Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq; Website http://www.alinmaa.com.lb [SDGT] (Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC).

AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS (a.k.a. AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS; a.k.a. AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS), Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon [SDGT] (Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC).

AL-INMAA GROUP FOR TOURISM WORKS, LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon; Website http://www.alinmaa-group.com; Commercial Registry Number 8-0788 (Lebanon) [SDGT] (Linked To: TABAJA, Adham Husayn).

CAR CARE CENTER (a.k.a. CAR CARE CENTER CCC; a.k.a. CAR CARE CENTER COMPANY; a.k.a. “CCC COMPANY”), Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, Lebanon [SDGT] (Linked To: HIZBALLAH).

to their Specially Designated Nationals (SDN) List under the anti-terrorism sanctions program.

Link:

OFAC Notice

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Yes, there still is an Balkans sanctions program over at OFAC. But, yesterday, the following listings were removed:

PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO SARAJEVO), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska, Bosnia and Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika Srpska, Bosnia and Herzegovina; Kralja Nikole Str 65, Srbinje/Foca, Republika Srpska, Bosnia and Herzegovina; Ljube Milanovica Str 12, Trebinje, Republika Srpska, Bosnia and Herzegovina; Filipa Kljajica Str 6, Zvornik, Republika Srpska, Bosnia and Herzegovina; 9/11 Str Zagrebacka, Belgrade 11000, Serbia; SWIFT/BIC PRSS BA 22 [BALKANS].

PRIVREDNA BANKA AD SRPSKO SARAJEVO (a.k.a. PRIVREDNA BANKA SARAJEVO AD), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska, Bosnia and Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika Srpska, Bosnia and Herzegovina; Kralja Nikole Str 65, Srbinje/Foca, Republika Srpska, Bosnia and Herzegovina; Ljube Milanovica Str 12, Trebinje, Republika Srpska, Bosnia and Herzegovina; Filipa Kljajica Str 6, Zvornik, Republika Srpska, Bosnia and Herzegovina; 9/11 Str Zagrebacka, Belgrade 11000, Serbia; SWIFT/BIC PRSS BA 22 [BALKANS].

VRACAR, Milenko, Bosnia and Herzegovina; DOB 15 May 1956; POB Nisavici, Prijedor, Bosnia-Herzegovina (individual) [BALKANS].

and the following counter-terrorism listing was updated:

TABAJA, Adham Husayn (a.k.a. TABAJA, Adham Hussein; a.k.a. TABAJAH, Adham); DOB 24 Oct 1697; POB Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah, Lebanon; nationality Lebanon; Gender Male; Passport RL1294089 (Lebanon); Identification Number 00986426 (Iraq) (individual) [SDGT] (Linked To: HIZBALLAH). -to- TABAJA, Adham Husayn (a.k.a. TABAJA, Adham Hussein; a.k.a. TABAJAH, Adham)|; DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah, Lebanon; nationality Lebanon; Gender Male; Passport RL1294089 (Lebanon); Identification Number 00986426(Iraq)| (individual) [SDGT] (Linked To: HIZBALLAH).

Link:

OFAC Notice

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On Tuesday & Wednesday, Canadian and Australian regulators implemented changes to the following 3 individual listings:

QDi.201 Name: 1: YASSER 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH

Name (original script): ياسر محمد اسماعيل أبوشاويش

Title: na Designation: na DOB: 20 Nov. 1973 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.: Yasser Mohamed Abou Shaweesh Low quality a.k.a.: na Nationality: Stateless Palestinian Passport no.: a) (Passport substitute C00071659 issued by the Federal Republic of Germany) b) (Egyptian passport 0003213) c) (Egyptian travel document 939254) d) (Egyptian passport 981358) National identification no.: na Address: Germany (In prison ) Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007, 11 Mar. 2010, 28 Sep. 2010, 13 Dec. 2011, 15 Jun. 2015) Other information: Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec. 2007. His brother is Ismail Mohamed Ismail Abu Shaweesh (QDi.224). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

QDi.274 Name: 1: NASIR 2: 'ABD-AL-KARIM 3: 'ABDULLAH 4: AL-WAHISHI

Name (original script): ناصر عبدالكريم عبدالله الوحيشي

Title: na Designation: na DOB: a) 1 Oct. 1976 b) (08/10/1396 Hijri Calendar) POB: Yemen Good quality a.k.a.: a) Nasir al-Wahishi b) Abu Basir Nasir al-Wahishi c) Naser Abdel Karim al-Wahishi d) Nasir Abd al-Karim al-Wuhayshi e) Abu Basir Nasir Al-Wuhayshi f) Nasser Abdul-karim Abdullah al-Wouhichi g) Abu Baseer al-Wehaishi h) Abu Basir Nasser al-Wuhishi i) Abdul Kareem Abdullah Al-Woohaishi j) Nasser Abdelkarim Saleh Al Wahichi Low quality a.k.a.: a) Abu Basir b) Abu Bashir Nationality: YemeniPassport no.: Yemeni number 40483, issued on 5 Jan. 1997 National identification no.: na Address: na Listed on: 19 Jan. 2010 (amended on 15 Apr. 2014, 15 Jun. 2015) Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QDe.129) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QDi.275). Associated with senior Al-Qaida (QDe.004) leadership, claims he was secretary to Usama Bin Laden (deceased) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010.

QDi.291 Name: 1: IBRAHIM 2: HASSAN 3: TALI 4: AL-ASIRI

Name (original script): إبراهيم حسن طالع العسيري

Title: na Designation: na DOB: a) 19 Apr. 1982 b) 18 Apr. 1982 c) (24/06/1402 (Hijri Calendar)) POB: Riyadh, Saudi Arabia Good quality a.k.a.: a) Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) b) Ibrahim Hasan Talea Aseeri c) Ibrahim Hassan al-Asiri d) Ibrahim Hasan Tali Asiri e) Ibrahim Hassan Tali Assiri f) Ibrahim Hasan Tali'A 'Asiri g) Ibrahim Hasan Tali al-'Asiri h) Ibrahim al-'Asiri i) Ibrahim Hassan Al Asiri Low quality a.k.a.: a) Abu Saleh b) Abosslah c) Abu-Salaah Nationality: Saudi Arabian Passport no.: Saudi Arabian number F654645, issued on 30 Apr. 2005 (expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.) National identification no.: (Saudi Arabian civil identification number 1028745097) Address: Yemen Listed on: 24 Mar. 2011 (amended on 15 Apr. 2014, 15 Jun. 2015) Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QDi.274), Said Ali al-Shihri (QDi.275), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283).

and 5 entity listings:

QDe.070 Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY

Name (original script): جمعية احياء التراث الاسلامي

A.k.a.: a) Revival of Islamic Society Heritage on the African Continent b) Jamia Ihya ul Turath c) RIHS d) Jamiat Ihia Al-Turath Al-Islamiya e) Al-Furqan Foundation Welfare Trustf) Al-Furqan Welfare Foundation F.k.a.: na Address: a) Pakistan b) Afghanistan Listed on: 11 Jan. 2002 (amended on 25 Jul. 2006, 5 Mar. 2009, 13 Dec. 2011, 15 Jun. 2015) Other Information: NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDi.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

QDe.072 Name: AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)

A.k.a.: na F.k.a.: na Address: Somalia Listed on: 13 Mar. 2002 (amended on 13 Dec. 2011, 15 Jun. 2015) Other Information: The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel (QD1.171). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

QDe.114 Name: AL-HARAMAIN: THE NETHERLANDS BRANCH

A.k.a.: Stichting Al Haramain Humanitarian Aid F.k.a.: na Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing) Listed on: 6 Jul. 2004 (amended on 13 Apr. 2012, 15 Jun. 2015) Other Information: The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel (QDi.171) who was also chairman of its board of directors. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010.

QDe.129 Name: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)

Name (original script): القاعدة في جزيرة العرب

A.k.a.: a) Al-Qaida of Jihad Organization in the Arabian Peninsula b) Tanzim Qa’idat al-Jihad fi Jazirat al-Arab c) Al-Qaida Organization in the Arabian Peninsula (AQAP) d) Al-Qaida in the South Arabian Peninsula e) Ansar al-Shari'a (AAS) F.k.a.: Al-Qaida in Yemen (AQY) Address: na Listed on: 19 Jan. 2010 (amended on 4 Oct. 2012, 15 Jun. 2015) Other Information: AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QDi.274) and his deputy is Said Ali Al-Shihri (QDi.275). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.

QDe.132 Name: TEHRIK-E TALIBAN PAKISTAN (TTP)

Name (original script): تحریک طالبان پاکستان

A.k.a.: a) Tehrik-I-Taliban Pakistan b) Tehrik-e-Taliban c) Pakistani Taliban d) Tehreek-e-Taliban F.k.a.: na Address: na Listed on: 29 Jul. 2011(amended on 15 Jun. 2015) Other Information: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352), its leader is Hakimullah Mehsud (QDi.286).

listed by the UN Al-Qaida sanctions committee.

Links:

OSFI Notice

UN Notices – HTML (OSFI), PDF (DFAT)

Posted with Blogsy

It’s the risk in your operation. OFAC fined National Bank of Pakistan $28,800 for seven violations of anti-terrorism sanctions.

The amount of the 7 funds transfers to Kyrgyz Trans Avia totalled $55,952.14, and the base penalty was $64,000.

But that’s not the interesting thing.

The penalty occured because the bank’s OFAC filter did not catch the reference to the sanctioned entity when the spaces between words were missing (e.g. “Kyrgyztransavia”). That might be something that would be allowed to slide by with a Cautionary Letter for small firms.

So, is this fine happening because the firm operates in that particular part of the world? Or, is this a “show penalty” like the Deutsche Bank fine (for not screening for BIC addresses) or the Wells Fargo fine (for not comparing the dates of birth to that on the OFAC SDN List)?

In case you were curious, here’s why the fine ended up at $28,800:

The following were considered aggravating factors:

• NBP New York
  processed seven transactions involving an SDN, five of which conferred economic benefit to a
  sanctioned party and resulted in harm to the sanctions program objectives of the GTSR;
• NBP
  New York is a sophisticated financial institution; and
• NBP New York’s OFAC interdiction filter
  failed to generate an alert to an SDN in seven separate transactions.

The following were
considered mitigating factors:

• no NBP New York managers or supervisors were aware of the
  conduct that led to the apparent violations;
• NBP New York has not received a penalty notice or
  Finding of Violation from OFAC in the five years preceding the earliest date of the apparent
  violations;
• NBP New York took appropriate remedial action in response to the apparent
  violations and took steps to enhance its OFAC interdiction filter; and
• NBP New York cooperated
  with OFAC’s investigation.

Link:

OFAC Enforcement Action

Posted with Blogsy

Yesterday, OFAC added the following person to its terrorism sanctions:

RASHID BALUCH, Abdul (a.k.a. RASHID BAHRAWI, Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID, Hafiz Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a. RASHID, Qari Abdul), Dalbandin, Balochistan Province, Pakistan; Afghanistan; DOB 1970 to 1972; POB Dishu District, Helmand Province, Afghanistan; Maulawi (individual) [SDGT].

and these folks to the anti-narcotics trafficking sanctions:

CARTAGENA BENITEZ, Octavio (a.k.a. “DON GABRIEL”; a.k.a. “GABRIEL PARACO”); DOB 18 Oct 1956; POB Urrao, Antioquia, Colombia; Cedula No. 15481237 (Colombia) (individual) [SDNTK].

GALLON HENAO, Juan Santiago; DOB 26 May 1963; POB Medellin, Colombia; Cedula No. 79270771 (Colombia) (individual) [SDNTK].

GALLON HENAO, Pedro David; DOB 12 Aug 1970; POB Medellin, Colombia; Cedula No. 98551360 (Colombia) (individual) [SDNTK].

GIRALDO OCHOA, Hugo Humberto; DOB 03 Sep 1962; POB Envigado, Antioquia, Colombia; Cedula No. 70556353 (Colombia) (individual) [SDNTK].

OCHOA MESA, Reinaldo (a.k.a. “NATILLA”); DOB 10 May 1957; POB Envigado, Antioquia, Colombia; Cedula No. 70546722 (Colombia) (individual) [SDNTK] (Linked To: SEMILLANOS S.A.).

and this entity to the anti-narcotics trafficking program:

SEMILLANOS S.A., Carrera 43 A 1 Sur 100 Of 1705, Medellin, Antioquia, Colombia; Hacienda El Cedro, Km 5 Via Rabolargo, Cerete, Cordoba, Colombia; NIT # 811034178-0(Colombia) [SDNTK].

Additionally, the following listings were deleted from the drug trafficking program:

VARGAS SOLER, Sandra Milena, c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia; DOB 05 Jan 1980; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 40047576 (Colombia) (individual) [SDNTK].

LOPEZ CADAVID, Oscar De Jesus, Hacienda San Lorenzo, Paratebueno, Cundinamarca, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia) (individual) [SDNTK] (Linked To: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; Linked To: COLOMBIAN GREEN STONE CORPORATION LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.).

ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. ECHEVERRY, Nevio), Carrera 10 No. 46-43, Pereira, Colombia; Carrera 38 No. 26B-11, Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) (individual) [SDNTK] (Linked To: HACIENDA VENDAVAL; Linked To: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; Linked To: COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.; Linked To: INVERSIONES BUENOS AIRES LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.).

ECHEVERRI, Nevio (a.k.a. ECHEVERRY CADAVID, Nebio De Jesus; a.k.a. ECHEVERRY, Nevio), Carrera 10 No. 46-43, Pereira, Colombia; Carrera 38 No. 26B-11, Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) (individual) [SDNTK] (Linked To: HACIENDA VENDAVAL; Linked To: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; Linked To: COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.; Linked To: INVERSIONES BUENOS AIRES LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.).

ECHEVERRY, Nevio (a.k.a. ECHEVERRI, Nevio; a.k.a. ECHEVERRY CADAVID, Nebio De Jesus), Carrera 10 No. 46-43, Pereira, Colombia; Carrera 38 No. 26B-11, Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) (individual) [SDNTK] (Linked To: HACIENDA VENDAVAL; Linked To: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; Linked To: COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.; Linked To: INVERSIONES BUENOS AIRES LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.).

PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A. (a.k.a. NACIONAL DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; a.k.a. PROVEEDOR HOGAR; a.k.a. SUPERMERCADOS EL PROVEEDOR), Calle 15 No. 18-50, Yopal, Casanare, Colombia; Calle del Comercio, Puerto Inirida, Guainia, Colombia; Carrera 5 No. 16-45, Puerto Inirida, Guainia, Colombia; Carrera 14 No. 29-97, Granada, Meta, Colombia; Carrera 22 No. 6-21, San Jose del Guaviare, Guaviare, Colombia; Carrera 22 No. 7-55, San Jose del Guaviare, Guaviare, Colombia; Carrera 29 No. 20-38, Yopal, Casanare, Colombia; Carrera 38 No. 26C-95, Villavicencio, Colombia; Corabastos Bod. 3 Loc. 12, Bogota, Colombia; NIT # 830511666-9 (Colombia) [SDNTK].

NACIONAL DISTRIBUCIONES (a.k.a. PRODISNAL S.A.; a.k.a. PROVEEDOR HOGAR; a.k.a. PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; a.k.a. SUPERMERCADOS EL PROVEEDOR), Calle 15 No. 18-50, Yopal, Casanare, Colombia; Calle del Comercio, Puerto Inirida, Guainia, Colombia; Carrera 5 No. 16-45, Puerto Inirida, Guainia, Colombia; Carrera 14 No. 29-97, Granada, Meta, Colombia; Carrera 22 No. 6-21, San Jose del Guaviare, Guaviare, Colombia; Carrera 22 No. 7-55, San Jose del Guaviare, Guaviare, Colombia; Carrera 29 No. 20-38, Yopal, Casanare, Colombia; Carrera 38 No. 26C-95, Villavicencio, Colombia; Corabastos Bod. 3 Loc. 12, Bogota, Colombia; NIT # 830511666-9 (Colombia) [SDNTK].

PRODISNAL S.A. (a.k.a. NACIONAL DISTRIBUCIONES; a.k.a. PROVEEDOR HOGAR; a.k.a. PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; a.k.a. SUPERMERCADOS EL PROVEEDOR), Calle 15 No. 18-50, Yopal, Casanare, Colombia; Calle del Comercio, Puerto Inirida, Guainia, Colombia; Carrera 5 No. 16-45, Puerto Inirida, Guainia, Colombia; Carrera 14 No. 29-97, Granada, Meta, Colombia; Carrera 22 No. 6-21, San Jose del Guaviare, Guaviare, Colombia; Carrera 22 No. 7-55, San Jose del Guaviare, Guaviare, Colombia; Carrera 29 No. 20-38, Yopal, Casanare, Colombia; Carrera 38 No. 26C-95, Villavicencio, Colombia; Corabastos Bod. 3 Loc. 12, Bogota, Colombia; NIT # 830511666-9 (Colombia) [SDNTK].

PROVEEDOR HOGAR (a.k.a. NACIONAL DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; a.k.a. PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; a.k.a. SUPERMERCADOS EL PROVEEDOR), Calle 15 No. 18-50, Yopal, Casanare, Colombia; Calle del Comercio, Puerto Inirida, Guainia, Colombia; Carrera 5 No. 16-45, Puerto Inirida, Guainia, Colombia; Carrera 14 No. 29-97, Granada, Meta, Colombia; Carrera 22 No. 6-21, San Jose del Guaviare, Guaviare, Colombia; Carrera 22 No. 7-55, San Jose del Guaviare, Guaviare, Colombia; Carrera 29 No. 20-38, Yopal, Casanare, Colombia; Carrera 38 No. 26C-95, Villavicencio, Colombia; Corabastos Bod. 3 Loc. 12, Bogota, Colombia; NIT # 830511666-9 (Colombia) [SDNTK].

SUPERMERCADOS EL PROVEEDOR (a.k.a. NACIONAL DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; a.k.a. PROVEEDOR HOGAR; a.k.a. PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.), Calle 15 No. 18-50, Yopal, Casanare, Colombia; Calle del Comercio, Puerto Inirida, Guainia, Colombia; Carrera 5 No. 16-45, Puerto Inirida, Guainia, Colombia; Carrera 14 No. 29-97, Granada, Meta, Colombia; Carrera 22 No. 6-21, San Jose del Guaviare, Guaviare, Colombia; Carrera 22 No. 7-55, San Jose del Guaviare, Guaviare, Colombia; Carrera 29 No. 20-38, Yopal, Casanare, Colombia; Carrera 38 No. 26C-95, Villavicencio, Colombia; Corabastos Bod. 3 Loc. 12, Bogota, Colombia; NIT # 830511666-9 (Colombia) [SDNTK].

HACIENDA VENDAVAL, Vereda Paloma Km. 2, Paratebueno, Cundinamarca, Colombia; Matricula Mercantil No 1473503 (Colombia) [SDNTK].

PENA TORRES, Miguel de los Santos, c/o COMERCIALIZADORA EL PROVEEDOR LTDA., Villavicencio, Colombia; c/o HACIENDA VENDAVAL, Paratebueno, Cundinamarca, Colombia; c/o INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA., Villavicencio, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Carrera 47A No. 22-40 Apto. 504, Bogota, Colombia; DOB 07 Jul 1941; POB Santa Rosa de Viterbo, Boyaca, Colombia; Cedula No. 5549825 (Colombia) (individual) [SDNTK].

INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA. (a.k.a. ALMACEN EL OASIS; a.k.a. INDISCOL LTDA.), Calle 18 No. 13-85, Granada, Meta, Colombia; Carrera 43 No. 18-50 Casa E-8, Villavicencio, Colombia; NIT # 800040864-1 (Colombia) [SDNTK].

ALMACEN EL OASIS (a.k.a. INDISCOL LTDA.; a.k.a. INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA.), Calle 18 No. 13-85, Granada, Meta, Colombia; Carrera 43 No. 18-50 Casa E-8, Villavicencio, Colombia; NIT # 800040864-1 (Colombia) [SDNTK].

INDISCOL LTDA. (a.k.a. ALMACEN EL OASIS; a.k.a. INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA.), Calle 18 No. 13-85, Granada, Meta, Colombia; Carrera 43 No. 18-50 Casa E-8, Villavicencio, Colombia; NIT # 800040864-1 (Colombia) [SDNTK].

COMERCIALIZADORA EL PROVEEDOR LTDA., Carrera 38 No. 26B-11 Of. 201, Villavicencio, Colombia; NIT # 860524177-4 (Colombia) [SDNTK].

LADRILLERA EL PORVENIR LTDA., Km. 5 Via al Retorno, San Jose del Guaviare, Colombia; NIT # 900054472-1 (Colombia) [SDNTK].

INVERSIONES BUENOS AIRES LTDA. (a.k.a. HOTEL CABANAS EL OTUN), Avenida 30 de Agosto No. 87-580, Pereira, Colombia; NIT # 800002386-9 (Colombia) [SDNTK].

HOTEL CABANAS EL OTUN (a.k.a. INVERSIONES BUENOS AIRES LTDA.), Avenida 30 de Agosto No. 87-580, Pereira, Colombia; NIT # 800002386-9 (Colombia) [SDNTK].

COLOMBIAN GREEN STONE CORPORATION LTDA., Calle 136 No. 30-49, Bogota, Colombia; NIT # 830112015-2 (Colombia) [SDNTK].

COMERCIALIZADORA AUTOMOTORA MATECANA LTDA., Carrera 13 No. 69-00 Avenida 30 de Agosto, Pereira, Colombia; NIT # 816002220-3 (Colombia) [SDNTK].

CAMACHO VALLEJO, Javier, Carrera 65 No. 14C-90, Casa 65, Cali, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; c/o CAMACHO VALLEJO ASESORES E.U., Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16614154 (Colombia) (individual) [SDNT].

PARDO OJEDA, Mauricio, Carrera 18C No. 149-33, Apt. 309, Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; c/o COLOMBO ANDINA COMERCIAL COALSA LTDA., Bogota, Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES S.A., Bogota, Colombia; c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o CRETA S.A., La Union, Valle, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o CANADUZ S.A., Cali, Colombia; c/o COPORACION HOTELERA DEL CARIBE LIMITADA, San Andres, Providencia, Colombia; c/o KUTRY MANAGEMENT INC., Panama City, Panama; c/o TARRITOS S.A., Cali, Colombia; DOB 27 Jul 1961; nationality Colombia; citizen Colombia; Cedula No. 19445690 (Colombia) (individual) [SDNT].

BLACKMORE INVESTMENTS A.V.V., L.G. Smith Blvd. 48, Oranjestad, Aruba; P.O. Box 1060, Oranjestad, Aruba; C.R. No. 12128.0 (Aruba) [SDNT].

CAMACHO VALLEJO, Francisco Jose, Calle 23 BN No. 5-37 of. 202, Cali, Colombia; Carrera 37 No. 6-36, Cali, Colombia; Cedula No. 14443381 (Colombia) (individual) [SDNT] (Linked To: CRETA S.A.; Linked To: ILOVIN S.A.; Linked To: JOSAFAT S.A.;

Linked To: CAMACHO VALLEJO ASESORES E.U.; Linked To: CANADUZ S.A.; Linked To: AGROPECUARIA EL NILO S.A.).

CAMACHO VALLEJO ASESORES E.U. (a.k.a. CAMACHO VALLEJO CONTADORES), Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT # 805031109-7 (Colombia) [SDNT].

CAMACHO VALLEJO CONTADORES (a.k.a. CAMACHO VALLEJO ASESORES E.U.), Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT # 805031109-7 (Colombia) [SDNT].

PRIETO SANTIAGO, Sandra Milena, c/o CRETA S.A., La Union, Valle, Colombia; c/o FRUTAS EXOTICAS COLOMBIANOS S.A., La Union, Valle, Colombia; c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia; DOB 21 Jan 1970; POB Roldanillo, Valle, Colombia; Cedula No. 66702878 (Colombia); Passport AG784916 (Colombia) (individual) [SDNT].

and the terrorism program:

BIN MUHADJIR, Son Hadi (a.k.a. BIN MUHADJR, Son Hadi; a.k.a. BIN MUJAHIR, Son Hadi; a.k.a. MUHADJIR, Son bn Hadi), Jalan Raya Gongdanglegi, RT/RW 1/13, Cangkring Malang, Beji, Pasuran 67154, Indonesia; DOB 12 May 1971; POB Pasuran, East Java, Indonesia; nationality Indonesia; Passport R057803 (Indonesia); National ID No. 3514131205710004 (Indonesia) (individual) [SDGT].

BIN MUHADJR, Son Hadi (a.k.a. BIN MUHADJIR, Son Hadi; a.k.a. BIN MUJAHIR, Son Hadi; a.k.a. MUHADJIR, Son bn Hadi), Jalan Raya Gongdanglegi, RT/RW 1/13, Cangkring Malang, Beji, Pasuran 67154, Indonesia; DOB 12 May 1971; POB Pasuran, East Java, Indonesia; nationality Indonesia; Passport R057803 (Indonesia); National ID No. 3514131205710004 (Indonesia) (individual) [SDGT].

MUHADJIR, Son bn Hadi (a.k.a. BIN MUHADJIR, Son Hadi; a.k.a. BIN MUHADJR, Son Hadi; a.k.a. BIN MUJAHIR, Son Hadi), Jalan Raya Gongdanglegi, RT/RW 1/13, Cangkring Malang, Beji, Pasuran 67154, Indonesia; DOB 12 May 1971; POB Pasuran, East Java, Indonesia; nationality Indonesia; Passport R057803 (Indonesia); National ID No. 3514131205710004 (Indonesia) (individual) [SDGT].

BIN MUJAHIR, Son Hadi (a.k.a. BIN MUHADJIR, Son Hadi; a.k.a. BIN MUHADJR, Son Hadi; a.k.a. MUHADJIR, Son bn Hadi), Jalan Raya Gongdanglegi, RT/RW 1/13, Cangkring Malang, Beji, Pasuran 67154, Indonesia; DOB 12 May 1971; POB Pasuran, East Java, Indonesia; nationality Indonesia; Passport R057803 (Indonesia); National ID No. 3514131205710004 (Indonesia) (individual) [SDGT].

and the following changes were made:

ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN ABDUL MAJID, Afif); DOB 01 Jan 1955; POB Pacitan, East Java, Indonesia; nationality Indonesia (individual) [SDGT]. -to- ABDUL MAJID, Afif (|a.k.a. ABDUL AL MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN ABDUL MADJID, Afief; a.k.a. BIN ABDUL MAJID, Afif|)|; DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia; nationality Indonesia| (individual) [SDGT].

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed (a.k.a. AL-BISHAURI, Abu Mohammad Shaykh Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. PESHAWARI, Abu Mohammad Aminullah; a.k.a. “AMINULLAH, Shaykh”; a.k.a. “AMINULLAH, Sheik”; a.k.a. “SHAYKH AMEEN”), Ganj District, Peshawar, Northwest Frontier Province, Pakistan; DOB circa 1967; alt. DOB circa 1961; alt. DOB circa 1973; POB Konar Province, Afghanistan (individual) [SDGT]. -to- AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed (|a.k.a. AL-BISHAURI, Abu Mohammad Shaykh Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Niaz Muhammad Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Mohammad Aminullah; a.k.a. “AMINULLAH, Shaykh”; a.k.a. “AMINULLAH, Sheik”; a.k.a. “SHAYKH AMEEN”|)|, Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan; Saudi Arabia; DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani District, Konar Province, Afghanistan; Passport FU0152122 (Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan)| (individual) [SDGT] (|Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA|).

LOS URABENOS (a.k.a. BANDA CRIMINAL DE URABA; a.k.a. LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA), Colombia; Honduras; Panama [SDNTK]. -to- LOS URABENOS (Latin: LOS URABEÑOS) (|a.k.a. BANDA CRIMINAL DE URABA; a.k.a. CLAN USUGA; a.k.a. LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA|), Colombia; Honduras; Panama [SDNTK].

RUSDAN, Abu (a.k.a. “ABU THORIQ”; a.k.a. “RUSDJAN”; a.k.a. “RUSJAN”; a.k.a. “RUSYDAN”; a.k.a. “THORIQUDDIN”; a.k.a. “THORIQUIDDIN”; a.k.a. “THORIQUIDIN”; a.k.a. “TORIQUDDIN”); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia (individual) [SDGT]. -to- RUSDAN, Abu (a.k.a. “ABU THORIQ”; a.k.a. “RUSDJAN”; a.k.a. “RUSJAN”; a.k.a. “RUSYDAN”; a.k.a. “THORIQUDDIN”; a.k.a. “THORIQUIDDIN”; a.k.a. “THORIQUIDIN”; a.k.a. “TORIQUDDIN”)|; DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia; citizen Indonesia; National ID No. 1608600001 (Indonesia)| (individual) [SDGT].

SYAWAL, Yassin (a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. “ABU MUAMAR”; a.k.a. “ABU SETA”; a.k.a. “MAHMUD”); DOB circa 1972; nationality Indonesia (individual) [SDGT]. -to- SYAWAL, Yassin (|a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Laode Agussalim; a.k.a. MUBAROK, Muhamad; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Salim; a.k.a. SYAWAL, Muhammad; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. “ABU MUAMAR”; a.k.a. “ABU SETA”; a.k.a. “AGUS SALIM”; a.k.a. “MAHMUD”|)|; DOB 03 Sep 1962; POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia| (individual) [SDGT].

Link:

OFAC Notice

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Yesterday, Her Majesty's Treasury (HMT) renewed the Final Designation for the following individual:

HASSAN NUR, Nur, Idiris

DOB: 31/03/1993.

POB: Kotka, Finland

Nationality: Finnish

Passport Details: FIN/17145749 Valid: 14/05/2006 – 14/05/2016
Address: Manchester, M16, United Kingdom (Previous Address)
Other Information: UK Listing Only

Group ID: 13001

Under the Terrorist Asset-Freezing etc. Act 2010 (TAFA), persons can be designated for 1 year renewable terms.

Link:

HMT Notice

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Here’s the list of changes, straight from the Regulations Amending the Regulations Establishing a List of Entities, as published in the Canada Gazette:

Links:

OSFI Notice

Canada Gazette: Regulations Amending the Regulations Establishing a List of Entities

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On Monday, Australian and Canadian regulators made the following changes specified by the United Nations Al-Qaida Sanctions Committee to:

QDi.255 Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL-KHALIQ

Name (original script): الخالق عبد محمود محمد عادل

Title: na Designation: na DOB: 2 Mar. 1984 POB: Bahrain Good quality a.k.a.: a) Adel Mohamed Mahmoud Abdul Khaliq b) Adel Mohamed Mahmood Abdul Khaled Low quality a.k.a.: na Nationality: Bahraini Passport no.: Bahraini number 1632207 National identification no.: na Address: na Listed on: 10 Oct. 2008 (amended on 24 Jul. 2013, 26 June 2015) Other information: Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QDe.004) and the Libyan Islamic Fighting Group (LIFG), listed under permanent reference number (QDe.011). including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Following his release in 2008, he resumed fundraising activities for Al-Qaida, at least through 2012. He also collected money for the Taliban.

Links:

OSFI Notice

UN Notice – PDF (DFAT), HTML (OSFI)

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On Wednesday, Swiss regulators amended the following 3 individuals:

SSID: 10-13793 Foreign identifier: QI.A.201.05. Name: Yasser Mohamed Ismail Abu
Shaweesh

DOB: 20 Nov 1973 POB: Benghazi, Libya Good quality a.k.a.: Yasser Mohamed Abou
Shaweesh Address: Germany (In prison in Germany) Identification document: a)
Passport No. C00071659, Germany (Passport substitute) b) Passport No. 0003213, Egypt
c) Travel document No. 939254, Egypt d) Passport No. 981358, Egypt

Other information: Stateless Palestinian. Sentenced to 5 years and 6 months imprisonment
in Germany on 6 Dec 2007. His brother is Ismail Mohamed Ismail Abu Shaweesh
(QI.A.224.06.). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 24 Nov 2009. Modifications: Amended on 21 Jan 2015, 1 Jul 2015

SSID: 10-13973 Foreign identifier: QI.A.291.11. Name: Ibrahim Hassan Tali Al-Asiri
DOB: a) 19 Apr 1982 b) 18 Apr 1982 c) 24/6/1402 (Hijri calendar) POB: Riyadh, Saudi
Arabia Good quality a.k.a.: a) Ibrahim Hassan Tali Asiri b) Ibrahim Hasan Talea Aseeri c)
Ibrahim Hassan al-Asiri d) Ibrahim Hasan Tali Asiri e) Ibrahim Hassan Tali Assiri f) Ibrahim
Hasan Tali ‘A ‘Asiri g) Ibrahim Hasan Tali al-‘Asiri h) Ibrahim al-‘Asiri i) Ibrahim Hassan Al
Asiri Low quality a.k.a.: a) Abu Saleh b) Abu-Salaah c) Abosslah Address: Yemen
Nationality: Saudi Arabia Identification document: a) Passport No. F654645, Saudi
Arabia, Date of issue: 30 Apr 2005, Expiry date: 7 Mar 2010 (Issue date in Hijri Calendar
24/06/1426. Expiry date in Hijri Calendar 21/03/1431.) b) ID card No. 1028745097, Saudi
Arabia

Relation: a) Associated with Nasir ‘Abd-Al-Karim ‘Abdullah Al-Wahishi (QI.A.274.10., SSID
10-14723) b) Associated with Qasim Yahya Mahdi Al-Rimi (QI.A.282.10., SSID 10-14546) c)
Associated with Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10., SSID 10-13998) d)
Operative and principal bomb maker of Al-Qaida In The Arabian Peninsula (AQAP)
(QE.A.129.10., SSID 10-17330) Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen
as at Mar 2011. Wanted by Saudi Arabia. INTERPOL Orange Notice (file
#2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir ‘abd-al-Karim
‘Abdullah Al-Wahishi (QI.A.274.10.), Said Ali al-Shihri (QI.A.275.10.), Qasim Yahya Mahdi
al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.). Modifications:
Amended on 25 Mar 2015, 1 Jul 2015

SSID: 10-14723 Foreign identifier: QI.A.274.10. Name: Nasir ‘Abd-Al-Karim ‘Abdullah Al-
Wahishi

DOB: a) 1 Oct 1976 b) 8/10/1396 (Hijri calendar) POB: Yemen Good quality a.k.a.: a)
Nasir al-Wahishi b) Abu Basir Nasir al-Wahishi c) Naser Abdel Karim al-Wahishi d) Nasir
Abd al-Karim al-Wuhayshi e) Abu Basir Nasir Al-Wuhayshi f) Nasser Abdul-karim Abdullah
al-Wouhichi g) Abu Baseer al-Wehaishi h) Abu Basir Nasser al-Wuhishi i) Abdul Kareem
Abdullah Al-Woohaishi j) Nasser Abdelkarim Saleh Al Wahichi Low quality a.k.a.: a) Abu
Basir b) Abu Bashir Nationality: Yemen Identification document: Passport No. 40483,
Yemen, Date of issue: 5 Jan 1997

Relation: a) Leader of Al-Qaida In The Arabian Peninsula (AQAP) (QE.A.129.10., SSID 10-
17330) b) Associated with Al-Qaida (QE.A.4.01., SSID 10-17297) Other information: Since
2007, leader of Al-Qaida in Yemen (AQY). Since Jan 2009, leader of Al-Qaida in the Arabian
Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-
Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he
was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in
2003, where he escaped from prison in 2006 and remains fugitive as at Jan 2010.
INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him.
Modifications: Amended on 9 Mar 2013, 25 Mar 2015, 1 Jul 2015

and five entities on their Consolidated List under the Osama Bin Laden/Taliban/Al-Qaida sanctions program:

SSID: 10-17262 Foreign identifier: QE.A.72.02. Name: Al-Haramain Islamic Foundation
(Somalia)

Address: Somalia

Other information: The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel
(QI.A.171.04). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun 2010. Modifications: Amended on 21 Jan 2015, 1 Jul 2015

SSID: 10-17267 Foreign identifier: QE.A.114.04. Name: Al-Haramain: The Netherlands
Branch

Good quality a.k.a.: Stichting Al Haramain Humanitarian Aid Address: Jan Hanzenstraat
114, Amsterdam, 1053SV, Netherlands (at time of listing)

Other information: The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel
(QI.A.171.04) who was also chairman of its board of directors. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 28 Jun 2010. Modifications: Amended on
21 Jan 2015, 1 Jul 2015

SSID: 10-17330 Foreign identifier: QE.A.129.10. Name: Al-Qaida In The Arabian
Peninsula (AQAP)

Good quality a.k.a.: a) Al-Qaida of Jihad Organization in the Arabian Peninsula b) Tanzim
Qa’idat al-Jihad fi Jazirat al-Arab c) Al-Qaida Organization in the Arabian Peninsula (AQAP)
d) Al-Qaida in the South Arabian Peninsula e) Ansar al-Ahari’a (AAS) F.k.a.: Al-Qaida in Yemen (AQY)

Relation: a) Leader is Nasir ‘Abd-Al-Karim ‘Abdullah Al-Wahishi (QI.A.274.10., SSID 10-
14723) b) Regional affiliate of Al-Qaida (QE.A.4.01., SSID 10-17297) Other information:
AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily
in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006).
Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida
operatives. Leader of AQAP is Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (QI.A.274.10.) and
his deputy is Said Ali Al-Shihri (QI.A.275.10QI.A.274.10.). Ansar al-Shari’a was formed in
early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both
government and civilian targets. Modifications: Amended on 25 Mar 2015, 1 Jul 2015

SSID: 10-17716 Foreign identifier: QE.R.70.02. Name: Revival of Islamic Heritage Society
Good quality a.k.a.: a) Revival of Islamic Society Heritage on the African Continent b)
Jamia Ihya ul Turath c) RIHS d) Jamiat Ihia Al-Turath Al-Islamiya e) Al-Furqan Foundation
Welfare Trust f) Al-Furqan Welfare Foundation Address: a) Pakistan b) Afghanistan
Relation: a) Associated with Abu Bakr Al-Jaziri (QI.A.58.02., SSID 10-14339) b) Associated
with Afghan Support Committee (ASC) (QE.A.69.02., SSID 10-17137) Other information:
NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated
with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.
Modifications: Amended on 1 Jul 2015

SSID: 10-17777 Foreign identifier: QE.T.132.11. Name: Tehrik-e Taliban Pakistan (TTP)
Good quality a.k.a.: a) Tehrik-I-Taliban Pakistan b) Tehrik-e-Taliban c) Pakistani Taliban d)
Tehreek-e-Taliban

Other information: Tehrik-e Taliban is based in the tribal areas along the
Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud
(QI.M.286.10.).Maulana Fazlullah (QDi.352). Wali Ur Rehman is the Emir of TTP for South
Waziristan. Modifications: Amended on 6 Jun 2014, 25 Mar 2015, 1 Jul 2015

The Watchlist page has been updated.

Links:

FINMA Notices

Data files of updates – PDF, XML

Posted with Blogsy

On July 2, Her Majesty’s Treasury renewed the Final Designations of the following 4 individuals under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) for an additional year:

AMIN, Ruhul

DOB: 24/02/1989.

POB: Moulvibazar, Sylhet District, Bangladesh
a.k.a: (1) AMIN, Abdul, Rakib

(2) AMIN, Abdul-Rakib

(3) BARA’ AL-HINDI, Abu
Nationality: (1) Bangladeshi,

(2) British

Passport Details: 705477212 (British)

Address: Aberdeen, Scotland, United Kingdom, AB24.

Other Information: UK Listing Only. Address is last known address.
Group ID: 13002.

KHAN, Reyaad

DOB: 10/10/1993.

POB: Penarth, Cardiff, Wales, United Kingdom
a.k.a: (1) DUJANA, Abu

(2) DUJANA AL-HINDI, Abu

(3) DUJANA RK, Abu
Nationality: British

Passport Details: 511425841 (British)

Address: Cardiff, Wales, United Kingdom, CF11.

Other Information: UK Listing Only. Address is last known address.
Group ID: 13003.

MUTHANA, Aseel

DOB: 22/11/1996.

Nationality: British

Passport Details: 516088643 (British)

Address: Cardiff, Wales, United Kingdom, CF10.

Other Information: UK Listing Only. Address is last known address
Group ID: 13005.4. MUTHANA, Nasser

DOB: 24/09/1994.

POB: Heath, Cardiff, Wales, United Kingdom
a.k.a: (1) MUTHANA, Abdul

(2) MUTHANA, Abu

(3) MUTHANA, Nasir

(4) MUTHANA AL YEMENI, Abu
(5) MUTHANNA, Abu

Nationality: British

Passport Details: 210804241 (British)

Address: Cardiff, United Kingdom, CF10.

Other Information: UK Listing Only. Address is last known address.
Group ID: 13004.

MUTHANA, Nasser

DOB: 24/09/1994.

POB: Heath, Cardiff, Wales, United Kingdom
a.k.a: (1) MUTHANA, Abdul

(2) MUTHANA, Abu

(3) MUTHANA, Nasir

(4) MUTHANA AL YEMENI, Abu
(5) MUTHANNA, Abu

Nationality: British

Passport Details: 210804241 (British)

Address: Cardiff, United Kingdom, CF10.

Other Information: UK Listing Only. Address is last known address.
Group ID: 13004.

Link:

HMT Notice

Posted with Blogsy

Yesterday, the Hong Kong Securities and Futures Commission (SFC) issued a circular containing information on 4 topics:

• FATF's statement on Iran, the DPRK, Algeria and Myanmar
• FATF's statement on improving AML/CTF compliance: On Going Process
• The Outcomes from the recent FATF Plenary, held June 24-26
• Changes to the UN's Anti-Terrorism Measures sanctions list

The circular is a nice, succinct summary of each item – some of these tend to be long, drawn-out affairs. The brevity is appreciated.

Link:

SFC Circular

Posted with Blogsy

On Monday, Australian and Canadian regulators changed the following Al-Qaida sanctions listing:

QDi.057 Name: 1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH

Name (original script): ابراهيم علي أبو بكر تنتوش

Title: na Designation: na DOB: 2 Feb. 1966 POB: al Aziziyya, Libyan Arab JamahiriyaGood quality a.k.a.: a) Abd al-Muhsin b) Ibrahim Ali Muhammad Abu Bakr c) Abdul Rahman d) Abu Anas e) Ibrahim Abubaker Tantouche f) Ibrahim Abubaker Tantoush g) ‘Abd al-Muhsi h) ‘Abd al-Rahman i) Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) Low quality a.k.a.: Al-LibiNationality: Libyan Passport no.: a) (Libyan passport number 203037, issued in Tripoli, Libya) b) (Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014) National identification no.: na Address: Tripoli, Libya (as at Feb. 2014) Johannesburg, South Africa Listed on: 11 Jan. 2002 (amended on 31 Jul. 2006, 4 Oct. 2006, 16 May 2011, 10 Jul. 2015) Other information: Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

based on changes made by the United Nations.

Links:

OSFI Notice

UN Notice: PDF (DFAT), HTML (OSFI)

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