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August 14, 2018: UN, DFAT add 1 to counter terrorism sanctions
On Tuesday, Australian regulators added the following person: QDi.415 Name: 1: ADNAN 2: ABOU WALID 3: AL-SAHRAOUI 4: na عدنان أبو ولید الصحراوي :(script original (Name Title: na Designation: na DOB:...
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August 15, 2018: EU, HMT add person to terrorism sanctions
On Wednesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1138 by amending the following person in its counter terrorism sanctions program (by removing the...
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August 16, 2018: Australia adds 1, renews 1 Consolidated List designation
UNCLASSIFIED Notice of Changes to the Consolidated List United Nations Security Council Resolution 1373 Abraham Succarieh was listed on 16 August 2018 under Part 4 of the Charter of the United...
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Rewards for Justice: Catch a Terrorist, Get a Bigger Check
Rewards for Justice – Increased Reward Offer for Information on al-Qaida Leaders Abdullah Ahmed Abdullah and Sayf al-Adl...
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August 20, 2018: UN, OSFI adds 1 to terror listings
On Monday, Canadian authorities added the following person to their counter terrorism sanctions list: QDi.415 Name: 1: ADNAN 2: ABOU WALID 3: AL-SAHRAOUI 4: naName (original script): عدنان أبو وليد...
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August 10, 2018: HK SFC AML/CTF Circular
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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August 24, 2018: UN, HMT add 3 to terror sanctions
Under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations, on Friday, Her Majesty’s Treasury added the following 3 persons: 1. BIN UDIN, Mohamad, Rafi DOB:...
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August 24, 2018: OFAC adds 3 to counter terrorism sanctions
On Friday, OFAC added the following 3 people: FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, Mohammad Yusuf Karim; a.k.a. FAIZ, Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Karim Yusop; a.k.a. SAIFUDDIN,...
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August 24, 2018: SECO adds 3 to counter terrorism sanctions
On Friday, Swiss authorities added the following persons: SSID: 10-39518 Name: Mohammed Yusip Karim DOB: 11 Oct 1978 POB: Indonesia Low quality a.k.a.: a) Abu Walid al Indunisi b) Zidni Elma c) Udtadz...
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UN, DFAT add 3 to counter terrorism sanctions
Earlier today (or is that tomorrow, since it’s Australia?), Australian officials added the following 3 persons to its counter terrorism sanctions: QDi.416 Name: 1: MOHAMMED 2: YUSIP 3: KARIM 4: na...
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August 28, 2018: EU, HMT add 3 people to counter terrorism sanctions
On Tuesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1204 by adding the following 3 individuals: 1. KARIM, Mohammed, Yusip DOB: 11/10/1978. POB:...
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August 28, 2018: UN, OSFI add 3 to counter terrorism sanctions
As others have done, yesterday, Canadian regulators added the following 3 persons: QDi.416 Name: 1: MOHAMMED 2: YUSIP 3: KARIM 4: naTitle: na Designation: na DOB: 11 Oct. 1978 POB: Indonesia Good...
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One new counter terrorism designation from OFAC – and a Venezuela update
Earlier today, OFAC added the following person: ZEIN, Waleed Ahmed, Mombasa, Kenya; DOB 14 Mar 1991; Passport A120391 (Kenya); National ID No. 33987482 (Kenya) (individual) [SDGT] (Linked To: ISLAMIC...
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September 5, 2018: OFAC adds terrorist entity
On Wednesday, OFAC added the following entity: JAMA’AT NUSRAT AL-ISLAM WAL-MUSLIMIN (a.k.a. GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; a.k.a. GROUP TO SUPPORT ISLAM AND MUSLIMS; a.k.a. JAMAAT NOSRAT...
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August 24, 2018: HK SFC AML/CTF Circular
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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September 19, 2018: OFAC adds two ISIL members to counter terrorism sanctions
Yesterday, OFAC added the following 2 persons: ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG, Isma’il ‘Ali), Trinidad and Tobago; DOB 14 Aug 1984; nationality Trinidad...
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Massive OFAC update to DPRK listings (and a few Hizballah ones sprinkled in)
This morning, OFAC greeted us with a huuuuge number of North Korean sanctions updates. They added a few people: CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul, Turkey; nationality Turkey; Gender Male;...
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September 21, 2018: HK SFC AML/CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing (1) United Nations Sanctions (Libya) Regulation 2011 (2) United Nations Sanctions...
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October 5, 2018: SECO adds 1 new counter terrorism listing
Last Friday, Swiss authorities added the following entity: SSID: 10-39764 Foreign identifier: QDe.159 Name: Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) Relation: a) Associated with Al-Qaida...
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October 5, 2018: HMT, UN add 1 entity to terror list
Last Friday, under the authority of the United Nations and European Financial Sanctions (Linking) Regulations, Her Majesty’s Treasury (HMT) added the following entity: JAMA’A NUSRAT UL-ISLAM WA...
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