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DEA arrests top Hizballah financier
FOR IMMEDIATE RELEASE Contact: DEA Public Affairs (202) 307-7977 Press Release DEA NEWS: TOP HIZBALLAH TERROR FINANCIER ARRESTED Kassim Tajideen is a specially designated terrorist...
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March 31, 2017: UN, OSFI amend one counter terror listing
On Friday, Canadian regulators modified the following listing: QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT)A.k.a.: a) Mujahidin of Eastern Indonesia b) East Indonesia Mujahideen c) Mujahidin...
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March 31, 2017: SECO amends one terror listing
On Friday, Swiss authorities modified the following entity: SSID: 10-32314 Foreign identifier: QDe.150 Name: Mujahidin Indonesian Timur (MIT) Good quality a.k.a.: a) Mujahidin of Eastern Indonesia...
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April 6, 2017: OFAC adds 1 to terror list, updates TCO listings
Last Thursday, OFAC added the following person: AL-GHANDOUR, Abu Anas (a.k.a. AL-GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. “ABU-ANAS”), Gaza, Palestinian; DOB 1967;...
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April 6, 2017: UN, DFAT, EU, HMT update reference to one dead terrorist
On Thursday, Australian regulators implemented this change to the individual listing: QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT) A.k.a.: a) Mujahidin of Eastern Indonesia b) East Indonesia...
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April 5, 2017: EU, HMT modify one terror listing
On Wednesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/630 by updating the following individual listing: EL AYASHI, Radi, Abd El Samie, Abou El Yazid...
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April 11, 2017: UN, OFSI remove one from terror list
On Tuesday, Canadian officials removed: QDi.180 Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: naTitle: na Designation: na DOB: 3 Mar. 1975 POB: Isabela, Basilan, Philippines Good quality a.k.a.: a)...
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April 11, 2017: SECO amends 2, removes 1 from terror sanctions
On Tuesday, Swiss authorities removed the following person from its Al-Qaida/bin Laden/Taliban counter terrorism sanctions: SSID: 10-15872 Foreign identifier: QI.J.180.04. Name: Khadafi Abubakar...
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April 13, 2017: OFAC Sanctions-o-Rama!
Yesterday, OFAC designated the following person: SOLEIMANI, Sohrab (a.k.a. SOLEYMANI, Sohrab (Arabic: سهراب سلیمانی)), Iran; DOB 1964; Additional Sanctions Information – Subject to Secondary...
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April 18, 2017: UN, DFAT remove one from terror list
On Tuesday, Australian regulators removed the following person: QDi.180 Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: na Title: na Designation: na DOB: 3 Mar. 1975 POB: Isabela, Basilan, Philippines...
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Who is Tuah Febriwansyah?
QDi.393 Tuah Febriwansyah Reason for listing: Tuah Febriwansyah was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for...
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April 27, 2017: One more SDGT added to SDN List
Yesterday, OFAC added the following person: ALOTAIBI, Mubarak Mohammed A (a.k.a. AL-JAZRAWI, Waqqas; a.k.a. “ABU GHAYTH”), Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia...
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April 28, 2017: HMT renews a TAFA Final Designation
On Friday, Her Majesty’s Treasury (HMT) renewed the Final Designation under the Terrorist Asset-Freezing etc. Act (TAFA) 2010 of the following person: 1. KHALED Mohammed Fawaz DOB: (1) 06/06/1969....
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April 20, 2017: EU. HMT remove one from terror list
On April 20th, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/700 by removing the following person from their counter terrorism sanctions: 1. JANJALANI Khadafi...
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Who is Muhammad Sholeh Ibrahim?
QDi.395 Muhammad Sholeh Ibrahim Reason for listing: Muhammad Sholeh Ibrahim was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or...
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May 2, 2017: SECO amends 1, removes 3 terror listings
On May 2nd, Swiss authorities removed the following individual listing: SSID: 10-16570 Foreign identifier: QI.A.199.05. Name: Ata Abdoulaziz Rashid DOB: 1 Dec 1973 POB: Sulaimaniya, Iraq Good...
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May 2, 2017: UN, OSFI remove 1 from terror list
On Tuesday, Canadian regulators removed the following person: QDi.199 Name: 1: ATA 2: ABDOULAZIZ 3: RASHID 4: naName (original script): عطا عبد العزيز رشيدTitle: na Designation: na DOB: 1 Dec. 1973...
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May 1, 2017: UN, OSFI remove 2 from terror list
On May 1st, Canadian regulators removed the following 2 persons: QDi.259 Name: 1: FRITZ 2: MARTIN 3: GELOWICZ 4: naTitle: na Designation: na DOB: 1 Sep. 1979 POB: Munich, Germany Good quality a.k.a.:...
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May 11, 2017: OFAC adds 3 persons, 1 entity to terror rolls
Yesterday, OFAC added these 3 persons: MUHAMMAD, Hayat Ullah Ghulam (a.k.a. HAYAATULLAH, Haji; a.k.a. HAYATOLLAH, Haji; a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, Haji), Saeedabad, Pagi Road,...
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May 4, 2017: DFAT incorporates 2 sets of UN terror updates
On May 4th, Australian made two sets of changes published by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee. In the first one, the following 2 individual listings were removed:...
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