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March 16, 2018: HK SFC AML/CTF Circular
On March 16th, the Hong Kong Securities and Futures Commission (HK SFC) issued a AML/CTF Circular announcing changes to Hong Kong’s anti terrorism and Somalia sanctions lists, as initially promulgated...
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April 4, 2018: UN, OSFI add entity counter terrorism list
As others have done (there are posts today about the same update for a number of other regulators), the Canadian regulators have added: QDe.158 Name: KHATIBA IMAM AL-BUKHARI (KIB)A.k.a.: Khataib...
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April 3, 2018: UN, HMT add entity to ISIL/Al-Qaida sanctions
On Tuesday, Her Majesty’s Treasury (HMT) added the following entity: 1. KHATIBA IMAM AL-BUKHARE (KIB) a.k.a: KHATAIB AL-IMAM AL-BUKHARI Address: (1) Afghanistan/Pakistan border area (previous...
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April 3, 2018: OFAC updates 1 counter terror listing
On Tuesday, OFAC updated the following counter terrorism sanctions listing: LASHKAR E-TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a....
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April 3, 2018: HK SFC AML/CTF Circular on UN Sanctions
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing Early Alert on United Nations Sanctions The following sanctions committees of the United...
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April 3, 2018: UN, DFAT add 1 to terror list
On Tuesday, Australian regulators added the following entity to their Consolidated List under its counter terrorism sanctions program: QDe.158 Name: KHATIBA IMAM AL-BUKHARI (KIB) A.k.a.: Khataib...
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April 4, 2018: SECO updates terrorism sanctions listings
Yesterday, Swiss authorities added the following entity, designated by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, to its Al-Qaida/bin Laden/Taliban counter terrorism sanctions...
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April 6, 2018: HMT removes “temporary listing” note on KIB counter terrorism...
On April 6th, after the passage of Commission Implementing Regulation (EU) No 2018/537, Her Majesty’s Treasury (HMT) amended the following ISIL (Da’esh) and Al-Qaida sanctions listing: KHATIBA IMAM...
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April 12, 2018: HK SFC AML/CTF Circular – Early Alert on UN Sanctions
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing Early Alert on United Nations Sanctions The sanctions committee of the United Nations...
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April 12, 2018: SECO amends one Al-Qaida/bin Laden/Taliban listing
On April 12th, Swiss authorities amended the following counter-terrorism sanctions listing: SSID: 10-19042 Foreign identifier: TI.O.4.01. Name: Mohammed Omar Ghulam Nabi Title: Mullah DOB: a) 1966...
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April 12, 2018: UN, OSFI update one on terror list
On April 12th, Canadian regulators implemented the changes to the following individual designation: TAi.004 Name: 1: MOHAMMED 2: OMAR 3: GHULAM NABI 4: naName (original script): محمد عمر غلام...
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April 17, 2018: UN, DFAT modify one Taliban sanctions listing
Last Tuesday, Australian regulators implemented the following amendment: TAi.004 Name: 1: MOHAMMED 2: OMAR 3: GHULAM NABI 4: na محمد عمر غلام نبی :(script original (Name Title: Mullah Designation:...
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April 27, 2018: HMT renews Mohammed Fawaz Khaled TAFA Final Designation
Last Friday, Her Majesty’s Treasury (HMT) renewed the Final Designation of: KHALED, Mohammed Fawaz DOB: (1) 06/06/1969 (2) 06/06/1967. POB: Hama, Syria a.k.a: (1) ABBAS, Adam, Del, Toro (2) ALHARETH,...
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April 30, 2018: OFAC designates ISIS-Philippines terrorist facilitator
On Monday, OFAC designated: MABANZA, Myrna Ajijul (a.k.a. MABANZA, Myrna Adijul; a.k.a. MABANZA, Myrna Ajilul), Basilan Province, Philippines; Zamboanga City, Philippines; DOB 11 Jul 1991; nationality...
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It starts: OFAC adds to Iran IRGC & terror listings
Earlier today, OFAC added the following persons: AMINI, Meghdad; DOB 05 Jun 1982; POB Tehran, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport U36089349...
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May 15, 2018: SECO amends 4 on terror lists
On Tuesday, Swiss authorities modified the following 2 individual listings: 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)...
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May 15, 2018: OFAC adds to terror, Hizballah, Iran sanctions
On Tuesday, OFAC added the following persons: KAREEM, Aras Habib (a.k.a. KAREEM, Aras Habib Mohamed; a.k.a. KARIM, Aras Habib; a.k.a. “HABIB, Aras”), Iraq; DOB 06 Aug 1967; POB Iraq; Additional...
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May 11, 2018: UN, OSFI amend 4 on terror list
Last Friday, Canadian regulators amended the following two individual listings: QDi.247 Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: naTitle: Sheik Designation: na DOB: 4 Oct. 1972 POB: Sitio Banga...
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May 16, 2018: OFAC adds more terrorists to its rolls
Yesterday, the Office of Foreign Assets Control (OFAC) added the following persons: AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), Lebanon; DOB 1955; POB...
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May 17, 2018: Another day, another bunch of OFAC terrorism designations
Yesterday, OFAC added the following persons: BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street, Yahala Bldg., Jnah,...
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