January 31, 2019: HK SFC AML/CFT Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Financing of Terrorism United Nations (Anti-Terrorism Measures) Ordinance An updated list specifying...
View ArticleFebruary 11, 2019: UN, DFAT remove 4 from terror list
Yesterday, Australian officials removed the following 4 persons from the Consolidated List: QDi.172 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI ار Title: a) Sheikh b) Colonel Designation: na DOB:...
View ArticleSECO amends 1, removes 4 on terror list
Earlier today, Swiss authorities amended the following listing: SSID: 10-17293 Foreign identifier: QE.A.2.01. Name: Al-Itihaad Al-Islamiya / AIAI Relation: a) Leadership included Hassan Abdullah Hersi...
View ArticleUN, OSFI remove 4 from counter terror sanctions
Earlier today, Canadian removed the following 4 persons: QDi.172 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI Name (original script): حسن عبد الله حرسي التركي Title: a) Sheikh b) Colonel...
View ArticleFebruary 13, 2019: OFAC adds 11, changes 1 on Iran & counter terror sanctions
Yesterday, OFAC added the following people: ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran; DOB 06 Dec 1986; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender...
View ArticleFebruary 15, 2019: EU. OFSI amend 1, remove 3 from terror sanctions
On Friday, British regulators implemented Commission Implementing Regulation (EU) No 2019/257 by amending the following listing: AL-TURKI, Hassan Abdullah Hersi Title: Sheikh/Colonel DOB: –/–/1944....
View ArticleFebruary 18, 2019: OFSI renews 3 TAFA Final Designations
On Monday, UK regulators renewed the Final Designations made under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) for: 1. IZZ-AL-DIN, Hasan DOB: –/–/1963. POB: Lebanon a.k.a: (1) GARBAYA, Ahmed (2)...
View ArticleFebruary 18, 2019: Brahim El Khayari added to terror lists by EU, OFSI
On Monday, British regulators implemented Council Implementing Regulation (EU) 2019/270 by adding the following individual: EL KHAYARI Brahim DOB: 07/05/1992. POB: Nimes, France Nationality: French...
View ArticleFebruary 20, 2019: OSFI adds 1 to its terrorist entities list
On Tuesday, Canadian regulators added the following entity to its list of terrorist entities: HASAM (Harakat Sawa’d Misr) (also known among other names as Hassam, The Hasam Movement, Hasm, Hassm, the...
View ArticleFebruary 11, 2019: HK SFC AML/CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Financing of Terrorism (1) United Nations (Anti-Terrorism Measures) Ordinance (2) United Nations Sanctions...
View ArticleUN, OFSI add Bin Laden’s son to counter terror sanctions
Under the auspices of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, today OFSI added: BIN LADEN Hamza Usama Muhammad DOB: 09/05/1989. Other Information: UN Ref...
View ArticleSECO also adds Hamza Usama Muhammad Bin Laden to its counter terrorism sanctions
Today, Swiss authorities added: SSID: 10-40163 Name: Hamza Usama Muhammad Bin Laden DOB: 9 May 1989 POB: Jeddah, Saudi Arabia Nationality: Saudi Arabia Relation: Announced as an official member of...
View ArticleMarch 1, 2019: PKK still an FTO
State Department Maintains Foreign Terrorist Organization (FTO) Designation of the Kurdistan Workers’ Party (PKK) Share Media Note Office of the Spokesperson Washington, DC March 1, 2019 The...
View ArticleMarch 4, 2019: OSFI adds Bin Laden’s son to its terror list
On Monday, Canadian regulators added: QDi.421 Name: 1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN Name (original script): حمزة أسامة محمد بن لادن Title: na Designation: na DOB: 9 May 1989 POB: Jeddah,...
View ArticleMarch 3, 2019: HK SFC AML/CTF Circular: UN Sanctions
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Financing of Terrorism Early Alert on United Nations Sanctions The sanctions committee of the United Nations...
View ArticleMarch 5, 2019: OFAC adds 1, changes 1 counter terror listing
On Tuesday, OFAC added: HARAKAT AL-NUJABA (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-NUJABA TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM...
View ArticleMarch 6, 2018: EU, OFSI in sync on Hamza bin Laden
On Wednesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/353 by amending the following ISIL (Da’esh) and Al-Qaida individual listing: BIN LADEN, Hamza Usama Muhammad DOB:...
View ArticleDFAT renews Al-Nusrah Front listing
Notice of Changes to the Consolidated List 1. United Nations Security Council resolution 1373 The Minister for Foreign Affairs has declared that Jabhat Fatah al-Sham (formerly listed as...
View ArticleDFAT finally catches up to Hamza bin Laden
Earlier today, Australian regulators added: QDi.421 Name: 1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN حمزة أسامة محمد بن لادن :)Name (original script Title: na Designation: na DOB: 9 May 1989 POB:...
View ArticleMarch 12, 2019: DFAT corrects one counter terror listing
UNCLASSIFIED Notice of Changes to the Consolidated List United Nations Security Council resolution 1373 A number of typographical amendments have been made to the listing ‘Jabhat Fatah al-Sham’....
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