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November 16, 2017: New Hong Kong Securities and Futures Commission Circular
The Hong Kong Securities and Futures Commission (SFC) issued a circular to its member firms alerting them to changes in the anti-terror sanctions lists issued by the United Nations and under US...
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November 23, 2015: Hong Kong Securities and Futures Commission Circular
Monday's circular from the Hong Kong Securities and Futures Commission had a lot more in it than usual. In addition to updates from the UN's Al-Qaida Sanctions Committee and notices of changes to U.S....
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[UPDATED] November 26, 2015: DFAT, UN, OSFI remove Nazih Abdul Hamed Nabih...
Today, Australian and Canadian regulators removed the following person from their Consolidated List: QDi.023 Name: 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: AL-RUQAI’I Name (original script): نزيه عبد الحميد...
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November 23, 2015: 4 TAFA Final Designations revoked by HMT (kind of)
On Monday, Her Majesty's Treasury revoked the Final Designations of the following 4 persons: KHAN, Reyaad DOB: 10/10/1993. POB: Penarth, Cardiff, Wales, United Kingdom a.k.a: (1) DUJANA, Abu (2) DUJANA...
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Dec. 1, 2015: 2 Boko Haram members added to SDN List
On Tuesday, OFAC added the following 2 persons: CHAD, Mustapha (a.k.a. TCHAD, Mustapha); DOB 01 Jan 1978; nationality Chad (individual) [SDGT] (Linked To: BOKO HARAM). NUR, Mohammed (a.k.a. NUR,...
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December 1, 2015: UN, DFAT remove one from Al-Qaida sanctions
Earlier this week, Australian regulators followed the lead of the United Nations Sanctions Committee by removing the following person: QDi.023 Name: 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: AL-RUQAI’I...
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December 1, 2015: UN, OSFI add Emrah Erdogan to Al-Qaida sanctions
On Tuesday, Canadian regulators added the following name to their anti-terror list: QDi.362 Name: 1: Emrah 2: Erdogan 3: na 4: na Title: na Designation: na DOB: 2 Feb. 1988 POB: Karliova, Turkey Good...
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December 4, 2015: SECO removes Nazih Abdul Hamed Nabih Al-Ruqai’i from...
On Friday, Swiss regulators removed the following person: SSID: 10-14563 Foreign identifier: QI.A.23.01. Name: Nazih Abdul Hamed Nabih Al- Ruqai’i DOB: a) 30 Mar 1964 b) 14 May 1964 POB: Tripoli, Libya...
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December 7, 2015: HMT giveth (1), HMT taketh away (4) on Al-Qaida sanctions
On Monday, Her Majesty's Treasury (HMT) implemented EU changes to its Al-Qaida sanctions list mandated by Commission Implementing Regulation (EU) No 2015/2245 by adding the folliowing individual:...
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OFAC makes changes to terror, organized crime rolls
Earlier today, OFAC added the following person to the anti-terrorism sanctions: ERDOGAN, Emrah (a.k.a. “AL-KURDI, Salahuddin”); DOB 1987 to 1989; POB Turkey; nationality Germany (individual) [SDGT]....
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December 10, 2015: HMT renews TAFA Final Designation for PFLP, PFLP-GC
Earlier today, Her Majesty's Treasury (HMT) renewed the Final Designations of the following groups: POPULAR FRONT FOR THE LIBERATION OF PALESTINE – GENERAL COMMANDa.k.a: PFLP – General Command, Other...
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December 11, 2015: Bilal Talal Abdul Samad Abdullah removed from TAFA sanctions
On Friday, Her Majesty's revoked the Final Designation under the Terorrist Asset-Freezing etc. Act of 2010 of the following person: ABDULLAH, Bilal, Talal, Abdul, Samad DOB: (1) 24/08/1979. (2)...
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December 10, 2015: DFAT implements two sets of UN Al-Qaida Sanctions...
Last Thursday, Australian regulators implemented two changes promulgated by the United Nations Al-Qaida Sanctions Committee. First, the de-listed the following person: QDi.205 Name: 1: RAFIK 2: MOHAMAD...
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December 11, 2015: SECO adds Emrah Erdodan to Al-Qaida/Bin Laden/Taliban...
On Friday, Swiss regulators added the following person: SSID: 10-33403 Foreign identifier: QDi.362 Name: Emrah Erdogan DOB: 2 Feb 1988 POB: Karliova, Turkey Low quality a.k.a.: a) Imraan Al-Kurdy b)...
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December 7, 2015: HK SFC AML/CTF Circular
The Hong Kong Securities and Futures Commission (HK SFC) issued a circular to its members, alerting them to changes in their anti-terror compliance requirements. It notes that the US list for Executive...
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December 14, 2015: OSFI implements 1 delisting, 14 changes from UN Al-Qaida...
On Monday, Canadian regulators implemented two sets of changes from the United Nations Al-Qaida Sanctions Committee. First, they removed the following person from their sanctions list QDi.205 Name: 1:...
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December 17, 2015: SECO updates Al-Qaida/Bin Laden/Taliban sanctions listings
Yesterday, Swiss regulators issued amendments to the following listings under their anti-terror sanctions: SSID: 10-13501 Foreign identifier: QI.A.12.01. Name: Nashwan Abd Al-Razzaq Abd Al-Baqi DOB:...
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Dec 23, 2015: Finnish regulatory update
Mr. Watchlist assumes this is the last one of the year… Financial sanctions Terrorist sanctions Council Decision (CFSP) 2015/2430 Council Implementing Regulation (EU) 2015/2425 The situation in Ukraine...
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December 13, 2015: HK SFC AML/CTF Circular
The December 13th circular by the Hong Kong Securites and Futures Commission notified firms of three changes: changes to the US Executive Order 13224 sanctions lists, changes to UN Al-Qaida Sanctions...
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December 30-31, 2015: UN, DFAT, OSFI update one Al-Qaida listing
To close out the year, the United Nations updated the following ISIL (Da'esh) & Al-Qaida Sanctions Committee (recently renamed) listing: QDi.365 Name: 1: AKHMED 2: RAJAPOVICH 3: CHATAEV 4: na Name...
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