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October 9, 2018: OSFI adds entity to terror list
On Tuesday, Canadian officials added: QDe.159 Name: Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM)Name (original script): جماعة نصرة الإسلام والمسلمين A.k.a.: na F.k.a.: na Address: na Listed on: 4 Oct....
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October 9, 2018: ELN and SL TAFA designations renewed
On Tuesday, Her Majesty’s Treasury (HMT) renewed the Final Designations of: 1. EJERCITO DE LIBERACION NACIONAL (ELN) a.k.a: National Liberation Army Other Information: Both UK listing and EU listing....
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October 9, 2018: HMT removes the temporary wording from latest terror listing
Due to the passage of Commission Implementing Regulation (EU) No 2018/1494, the following ISIL (Da’esh) and Al-Qaida counter terrorism listing: JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) Other...
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October 12, 2018: DFAT finally adds JNIM to counter terror sanctions
On Friday, Australian officials added the following entity: QDe.159 Name: Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) Name (original script): جماعة نصرة الإسلام والمسلمین A.k.a.: na F.k.a.: na...
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UN, HMT add Anjem Choudary to counter terror sanctions
Under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations, Her Majesty’s Treasury (HMT) has added the following person: CHOUDARY Anjem DOB: 18/01/1967....
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EU. HMT add another person to counter terrorism sanctions
Her Majesty’s Treasury just implemented Council Implementing Regulation (EU) No 2018/1539 by adding: BOUGUETOF HOCINE DOB: 01/07/1959. POB: Tebessa, Algeria Nationality: Algerian Other Information: EU...
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October 16, 2018: U.N., OSFI add 1 to terror rolls
On Tuesday, in line with the addition made by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, Canadian regulators added the following person: QDi.419 Name: 1: ANJEM 2: CHOUDARY 3:...
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OFAC adds AFAQ DUBAI to counter terror sanctions
Today, OFAC added the following entity: AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE COMPANY; a.k.a. AFAQ DUBAI COMPANY; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. “ASTU”), Iraq; Email Address me.iraq17@yahoo.com...
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October 5, 2018: HK SFC AML/CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing United Nations Sanctions (ISIL and Al-Qaida) Regulation Further to our circular issued...
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October 8, 2018: HK SFC AML/CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing United Nations (Anti-Terrorism Measures) Ordinance An updated list specifying terrorists...
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Rewards for Justice wants info on Al-Qaida…
Rewards for Justice – Reward Offer for Information on Al-Qa’ida in the Arabian Peninsula (AQAP) Key Leaders...
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Treasury’s Press Release on Yesterday’s Counter Terrorism designations
Treasury Targets Iraq-based Money Services Business Supporting ISIS October 17, 2018 Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions...
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UN Narrative Summaries: What is JNIM?
QDe.159 Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) Date on which the narrative summary became available on the Committee’s website: 04 October 2018 Reason for listing: Jama’a Nusrat ul-Islam wa...
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UN Narrative Summary: Who is Mohammed Yusip Karim?
QDi.416 Mohammed Yusip Karim Date on which the narrative summary became available on the Committee’s website: 23 August 2018 Reason for listing: Mohammed Yusip Karim was listed on 23 August 2018...
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OFAC adds 8 persons to counter terror sanctions
Earlier today, OFAC added the following 8 persons: AZIZ, Abdul (a.k.a. “BALOCH, Abdul Aziz”; a.k.a. “ZAMANI, Aziz Shah”), House #29, 30th St., Karachi, Pakistan; Quetta, Pakistan; DOB 1985; Gender...
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Treasury explains today’s OFAC action to you…
Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters October 23, 2018 RIYADH – Today, the seven member nations of the Terrorist...
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October 19, 2018: EU adds Anjem Choudary to terror list, HMT amends
On Friday, Her Majesty’s Treasury (HMT) aligned its counter terrorism sanctions listings with Commission Implementing Regulation (EU) No 2018/1562 by amending the following: CHOUDARY Anjem DOB:...
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October 22, 2018: DFAT adds Anjem Choudary to its counter terror sanctions
Monday, after his addition by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, Australian officials added: QDi.419 Name: 1: ANJEM 2: CHOUDARY 3: na 4: na Title: na Designation: na...
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October 16, 2018: HK SFC AML/CFT Circular
Circular to Licensed Corporations and Associated Entities – Anti-Money Laundering / Counter-Terrorist Financing Early Alert on United Nations Sanctions 16 Oct 2018 Circular to Licensed Corporations...
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U.N. Narrative Summary: Who is Anjem Choudary?
QDi.419 ANJEM CHOUDARY Date on which the narrative summary became available on the Committee’s website: 15 October 2018 Reason for listing: Anjem Choudary was listed on 15 October 2018 pursuant to...
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