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October 9, 2015: New Hong Kong Securities and Future Commission sanctions...
HK SFC issues circulars to its member firms from time to time to apprise them of updates either to US Executive Order 13224 (the one signed right after 9/11 blocking terorist property) and/or the UN...
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October 16, 2015: SECO updates Al-Qaida/Bin Laden/Taliban sanctions
On October 16th, Swiss regulators added the following 6 persons: SSID: 10-32546 Foreign identifier: QDi.363 Name: Maghomed Maghomedzakirovich Abdurakhmanov Spelling variant: Магомед Магомедзакирович...
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October 20, 2015: OFAC adds Torek Agha, updates a bunch of terror listings
On Tuesday, OFAC added the following person: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, Toriq; a.k.a. HASHAN, Sayed Mohammad; a.k.a. SAYED, Toriq Agha), Pashtunabad, Quetta, Pakistan; DOB 01 Jan...
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October 14-15: UN, DFAT, OSFI update Abu Bakar Ba’asyir listing
Last week on Wednesday/Thursday, Australian and Canadian regulators implemented changes to the following listing made by the United Nations Al-Qaida Sanctions Committee: QDi.217 Name: 1: ABU BAKAR 2:...
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October 16, 2015: HMT renews TAFA Final Designation of Bilal Talal Abdul...
On October 16th, Her Majesty's Treasury (HMT) announced the renewal of the Final Desgination of the following person: ABDULLAH, Bilal, Talal, Abdul, Samad DOB: (1) 24/08/1979. (2) 27/08/1979. a.k.a:...
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October 23, 2015: SL, ELN & FARC renewed under TAFA
On Friday, Her Majesty's Treasury (HMT) renewed the Final Designations under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) for another year for the following 3 South American terror groups:...
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October 26, 2015: HK SFC Issues anti-terrorism update circular
Here is the Hong Kong Securities and Futures Commission's latest circular, alerting firms to the latest anti-terror sanctions updates from the United Nations and the US (under Executive Order 13224)....
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November 3, 2015: UN, OSFI add Torek Agha to Al-Qaida sanctions
Canadian regulators added the following person today: TAi.174 Name: 1: TOREK 2: AGHA 3: na 4: na Name (original script): آغا تورک Title: Haji Designation: na DOB: a) 1960 b) 1962 c) approximately 1965...
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November 3, 2015: DFAT also adds Torek Agha to Taliban sanctions
On Tuesday, Australian regulators added the following person: TAi.174 Name: 1: TOREK 2: AGHA 3: na 4: na Name (original script): آغا تورک Title: Haji Designation: na DOB: a) 1960 b) 1962 c)...
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October 29, 2015: SECO updates Al-Qaida sanctions list
On October 29th, Swiss regulators modified the following Al-Qaida sancitons listing: SSID: 10-14923 Foreign identifier: QI.B.217.06. Name: Abu Bakar Ba'asyir DOB: 17 Aug 1938 POB: Jombang, East Java,...
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November 4, 2015: SECO removes Al-Qaida/Bin Laden/Taliban sanctions
On Wednesday, Swiss regulators removed the following person: SSID: 10-14318 Foreign identifier: QI.A.194.05. Name: Mohammed Ahmed Shawki Al Islambolly DOB: 21 Jan 1957 POB: El-Minya, Qena, Egypt Good...
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October 29-30: UN, DFAT, OSFI remove 1 from Al-Qaida sanction
Late last week, Australian and Canadian regulators removed the following person from their Al-Qaida sanctions list: QDi.194 Name: 1: MOHAMMED 2: AHMED 3: SHAWKI 4: AL ISLAMBOLLY Name (original script):...
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November 5, 2015: OFAC adds to Hizballah terror rolls
Last Thursday, OFAC added the following people: CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu...
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Quarterly TAFA report issued for July-September 2015
Her Majesty's Treasury issues a quarterly report of activity for the most recent quarter, focusing on the Terrorist Asset-Freezing etc. Act 2010 (TAFA). It's got a list of Final Designations (23...
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November 12, 2015: SECO updates anti-terror sanctions
On Wednesday, Swiss authorities added the following Taliban-affiliated person: SSID: 10-33271 Foreign identifier: TAi.174 Name: Torek Agha Title: Haji DOB: a) 1960 b) 1962 c) 1965 (approximately) POB:...
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November 13, 2015: OFAC updates adds to DPRK, anti-terror programs, removes...
Today, OFAC added the following persons: HWANG, Su Man (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955; nationality Korea, North; Passport 472220033 (Korea, North) (individual) [DPRK2] (Linked To: KOREA...
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November 13, 2015: UN. OSFI delist two on Al-Qaida sanctions list
On Friday, Canadian regulators removed the following two persons: QDi.091 Name: 1: MOHAMED 2: AMINE 3: AKLI 4: na Name (original script): محمد أمين اكلي Title: na Designation: na DOB: 30 Mar. 1972 POB:...
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OFAC removes Yemeni nationals from terror sanctions rolls
Earlier today, OFAC removed the following people (actually 1 guy with a lot of alternate spellings and aliases) from the SDN List: AL-WAHISHI, Nasir (a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a....
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Who is Torek Agha?
Sanctioned on November 2nd by the United Nations: In accordance with paragraph 13 of resolution 1822 (2008), paragraph 13 or resolution 1988 (2011), and subsequent related resolutions, the 1988...
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November 19, 2015: SECO removes 2 from terror lists
Yesterday, Swiss regulators removed the following 2 persons: SSID: 10-13896 Foreign identifier: QI.A.91.03. Name: Mohamed Amine Akli DOB: 30 Mar 1972 POB: Bordj el Kiffane, Algeria Good quality a.k.a.:...
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