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April 14, 2014: SECO Updates Al-Qaida, Liberia sanctions
Two changes on Monday from Swiss regulators. First, two new people were listed under the Al-Qaida sanctions: SSID: 10-27498 Foreign identifier: TI.T.168.14. Name: Qari Saifullah Tokhi Title: Qari DOB:...
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April 16, 2014: DFAT updates Liberia, Al-Qaida sanctions
Two changes from the Australian regulators on Wednesday. First, the following person was removed the Al-Qaida sanctions, based on his removal by the United Nations: QI.A.90.03. Name: 1: YOUSSEF 2: BEN...
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April 16, 2014: OSFI also removes Youssef Ben Abdul Baki Ben Youcef Abdaoui...
Yesterday, OSFI also removed the following person from their Al-Qaida sanctions, as per the UN: QI.A.90.03. Name: 1: YOUSSEF 2: BEN ABDUL BAKI 3: BEN YOUCEF 4: ABDAOUI Name (original script): يوسف بن...
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April 29, 2014: OSFI adds 2 to terror rolls
On Tuesday, OSFI added the following to its Consolidated List: International Relief Fund for the Afflicted and Needy – Canada (also known among other names as International Relief Fund for the...
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UN, DFAT remove Wali Ur Rehman from Al-Qaida list
Wednesday, Australian regulators removed the following person from their Consolidated List, after action by the United Nations: QI.U.287.10. Name: 1: WALI 2: UR REHMAN 3: na 4: na Title: na...
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May 6, 2014: HMT, EU remove one from Al-Qaida sanctions
On Tuesday, Her Majesty's Treasury, on the basis of Commission Implementing Regulation (EU) No 450/2014, removed the following person from the Al-Qaida sanctions in the Consolidated List: ABDAOUI,...
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May 8, 2014: HMT renews TAFA designation for Mohammed Fawaz Khaled
On Thursday, Her Majesty's Treasury (HMT) renewed the Final Designation, under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) of the following person: KHALED, Mohammed, Fawaz a.k.a: (1) ALHARETH,...
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May 14, 2014: OFAC updates Terror and Drug Trafficking designations
On Wednesday, OFAC added the following terrorists and terror organizations: AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi; a.k.a....
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May 15, 2014: UN, DFAT, OSFI update 3 terror listings
On Thursday, Australian and Canadian regulators updated the listings for the following person: QI.D.111.03. Name: 1: AGUS 2: DWIKARNA 3: na 4: na Title: na Designation: na DOB: 11 Aug. 1964 POB:...
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May 23-26, 2014: UN, DFAT, OSFI add one to Al-Qaida sanctions list
Australian and Canadian regulators have added the following person to their Consolidated List, after similar action by the United Nations: QE.B.138.14. Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD...
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May 29, 2014: EU, HMT make changes to Al-Qaida designations
On Thursday, Her Majesty’s Treasury added the following two entities: 1. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT a.k.a: (1) AL-NUSRA FRONT (2) AL-NUSRAH FRONT (3) ANSAR AL-MUJAHIDEEN NETWORK (4)...
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UN, DFAT add 3 AQIM-related entities to terror sanctions
Today, Australian regulators, following the lead of the United Nations, added the 3 following Al-Qaida in the Islamic Maghreb (AQIM) listings to their Consolidated List: QE.M.139.14. Name: AL...
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June 4, 2014: OSFI updates Al-Qaida sanctions
On Wednesday, Canadian regulators updated its Consolidated List for three changes made by the United Nations. The first change was modifications to the following 2 individuals and one entity:...
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June 6, 2014: SECO updates Al-Qaida/Taliban sanctions list
On Friday, Swiss regulators added two new companies: SSID: 10-27821 Foreign identifier: QE.B.138.14. Name: Jama’atu ahlis sunna lidda’awati wal-jihad Good quality a.k.a.: a) Jama’atu Ahlus-Sunnah...
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June 6, 2014: OSFI updates terror list
On Friday, Canadian regulators add the following two listings to their Consolidated List (as reported in the Canada Gazette): Adding the Movement for Oneness and Jihad in West Africa (also known among...
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Her Majesty’s Treasury publishes its quarterly TAFA report for Q1 2014
Seems like small potatoes to Mr. Watchlist – although it is just terrorists: TAFA 2010 EU Reg(EC) 2580/2001 Al-Qaida regime UNSCR 1989 Assets frozen (as at 31/03/2014) £100,000 £11,0001 £58,0002 Number...
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June 16, 2014: EU, HMT catch up to Al-Qaida
On Monday, Her Majesty’s Treasury (HMT), in accordance with Commission Implementing Regulation (EU) No 630/2014 (which, in itself, is implementing recent changes made by the UN Al-Qaida sanctions...
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June 17, 2017: OFAC designates Shawki Ali Ahmed Al-Badani
On Tuesday, OFAC added the following Yemeni individual to the SDN List under the counter-terrorism sanctions: AL-BADANI, Shawki Ali Ahmed (a.k.a. AL BADANI, Shawqi Ali Ahmad Muhammad; a.k.a....
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June 25, 2014: OFAC adds 2 persons, changes 1 terrorist entities
One Wednesday, OFAC added the following 2 people: CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, Nazir); DOB 12 Dec 1948; POB Sahiwal, Punjab Province, Pakistan;...
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June 25, 2014: OFAC issues 2013 Terrorist Asset Report
On Wednesday, OFAC issued its annual report on blocked terrorist assets, officially named the 2013 Annual Report on Assets in the United States of Terrorist Countries and International Terrorism...
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