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July 4, 2017: UN, OSFI update UNAQTR sanctions listings
Yesterday, Canadian regulators removed the following persons: QDi.168 Name: 1: AHMAD 2: ZERFAOUI 3: na 4: naName (original script): احمد زرفاويTitle: na Designation: na DOB: 15 Jul. 1963 POB: Chréa,...
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June 16, 2017: HK SFC AML/CTF Circular
Just a set of UN notices from the ISIL (Da’esh) and Al-Qaida Sanctions Committee, as always, provided as a link… Links: HK SFC Notice HK SFC Circular UN Web Notices Edited with BlogPad ProFiled under:...
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July 5, 2017: SECO removes 3 from terror sanctions
Last Wednesday, Swiss authorities removed the following 3 persons: SSID: 10-14396 Foreign identifier: QI.A.170.04. Name: Hacene Allane DOB: 17 Jan 1941 POB: Médéa, Algeria Good quality a.k.a.: a)...
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July 7, 2017: SECO adds 1 entity to terror sanctions
Last Friday, Swiss authorities added the following entity: SSID: 10-36601 Name: Jamaat-ul-Ahrar (JuA) Good quality a.k.a.: a) Jamaat-e-Ahrar b) Tehrik-e Taliban Pakistan Jamaat ul Ahrar F.k.a.:...
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July 7, 2017: UN, DFAT remove 3 from counter-terrorism roles
On Friday, Australian authorities removed the following 3 persons from their Consolidated List: QDi.168 Name: 1: AHMAD 2: ZERFAOUI 3: na 4: naName (original script): احمد زرفاويTitle: na Designation:...
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July 7, 2017: UN, HMT adds 1 to terror sanctions
On Friday, Her Majesty’s Treasury (HMT) added the following entity: JAMAAT-UL-AHRAR a.k.a: (1) Ahrar-ul-Hind (2) Jamaat-e-Ahrar (3) Tehrik-e Taliban Pakistan Jamaat ul Ahrar Address: (1) Lalpura,...
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July 11, 2017: UN, DFAT, OSFI add Jamaat-ul-Ahrar to terror sanctions
Yesterday, Australian and Canadian officials added the following entity: QDe.152 Name: JAMAAT-UL-AHRAR (JuA)Name (original script): جماعت ال احرارA.k.a.: a) Jamaat-e-Ahrar b) Tehrik-e Taliban Pakistan...
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June 30, 2017: HK SFC AML/CFT Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing (1) FATF Statement on Democratic People’s Republic of Korea and Iran (2) FATF...
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Head’s up, OFAC people: State jumps the gun…
This doesn’t happen often – the US State Department put out this press release before OFAC got the chance to issue its SDN List update: State Department Amendments to the Terrorist Designation of...
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July 21, 2017: OFAC adds 1, amends 1 in terror sanctions
On Friday, OFAC added the following person: BARKHANOEV, Malik Ruslanovish (a.k.a. “INGUSHI, Saifuddin”; a.k.a. “INGUSHI, Sayfuddin”), Iraq; Syria; DOB 14 Mar 1992; POB Ordzhonikidzevskaya, Ingushetia,...
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July 21, 2017: UN, OSFI remove 1 from terrorism list
On Friday, Canadian regulators removed the following person: QDi.164 Name: 1: OTHMAN 2: DERAMCHI 3: na 4: naName (original script): عثمان درمشيTitle: na Designation: na DOB: 7 Jun. 1954 POB:...
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July 24, 2017: UN, HMT add 10 to ISIL (Da’esh) and Al-Qaida sanctions
On Monday, Her Majesty’s Treasury implememented a number of United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee additions – to be exact, 6 persons: ANGGIH TAMTOMO, MUHAMMAD, BAHRUM, NAIM...
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July 25, 2017: HMT renews 5 TAFA Final Designations
Last Tuesday, Her Majesty’s Treasury (HMT) renewed the Final Designations of: ARBABSIAR Manssor DOB: (1) 15/03/1955. (2) 06/03/1955. POB: Iran a.k.a: ARBABSIAR, Mansour Nationality: Iranian national...
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July 25-26, 2017: UN, OSFI, DFAT add to terror sanctions lists
Last Tuesday, Canadian officials implemented two sets of additions to its counter terrorism sanctions targets, based on changes made by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions...
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July 26, 2017: UN, DFAT remove 1 from terror sanctions
Last Wednesday, in additoon to the updates to the ISIL (Da’esh) and Al-Qaida sanctions changes also made by OSFI, Australian regulators removed the following person from the list: QDi.164 Name: 1:...
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July 27, 2017: UN, HMT amend 10, remove 1 from terror listings
Last Thursday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1390 by removing the following person from its ISIL (Da’esh) and Al-Qaida counter terror...
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July 27, 2016: Even more HMT changes to terror listings
Under the authority of Commission Implementing Regulation (EU) No 2017/1235, Her Majesty’s Treasury removed the following from the ISIL (Da’esh) and Al-Qaida counter terrorism sanctions: ZERFAOUI...
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July 28, 2017: SECO updates its terror listings
Last Friday, Swiss authorities added the following persons: SSID: 10-36766 Name: Muhammad Bahrum Naim Anggih Tamtomo DOB: 6 Sep 1983 POB: a) Surakarta, Indonesia b) Pekalongan, Indonesia Good quality...
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July 31, 2017: UN, OSFI remove one from terror sanctions
On Monday, Canadian regulators removed the following person: QDi.255 Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL-KHALIQName (original script): عادل محمد محمود عبد الخالقTitle: na Designation: na...
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SECO removes 1 person from Counter Terrorism sanctions
Earlier today, Swiss regulators removed the following person: SSID: 10-13523 Foreign identifier: QI.A.255.08. Name: Adil Muhammad Mahmud Abd Al- Khaliq DOB: 2 Mar 1984 POB: Bahrain Good quality...
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