May 23, 2019: UN, DFAT remove Mazen Salah Mohammed from terror list
Yesterday, Australian regulators removed: QDi.202 Name: 1: MAZEN 2: SALAH 3: MOHAMMED 4: na Title: na Designation: na DOB: 18 May 1981 POB: Arbil, Iraq Good quality a.k.a.: a) Mazen Ali Hussein born 1...
View ArticleMay 15, 2019: UN, OFSI add 1 to terror list
On May 15th, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations, UK regulators added: ISLAMIC STATE IN IRAQ AND THE LEVANT – KHORASAN (ISIL-K) a.k.a:...
View ArticleMay 16, 2019: SECO adds 1, removes 1 from counter terror sanctions
On May 16, Swiss officials added: SSID: 10-40590 Foreign identifier: QDe.161 Name: Islamic State In Iraq And The Levant – Khorasan (ISIL-K) Good quality a.k.a.: a) ISIL Khorasan b) Islamic State’s...
View ArticleMay 23, 2019: SECO amends 1, removes 1 from counter terror list
Yesterday, Swiss officials amended the following counter terrorism sanctions listing: SSID: 10-40590 Foreign identifier: QDe.161 Name: Islamic State In Iraq And The Levant – Khorasan (ISIL-K) Good...
View ArticleMay 16, 2019: UN, DFAT add ISIL-K to, remove 1 from counter terror list
On May 16th, Australian regulators added: QDe.161 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT – KHORASAN (ISIL- K) A.k.a.: a) ISIL KHORASAN b) ISLAMIC STATE’S KHORASAN PROVINCE c) ISIS WILAYAT KHORASAN...
View ArticleMay 17, 2019: EU, OFSI amend 1, remove 1 from counter terror sanctions
Last Friday, UK regulators implemented Commission Implementing Regulation (EU) 2019/791 by amending the following ISIL (Da’esh) and Al-Qaida counter terror listing: ISLAMIC STATE IN IRAQ AND THE LEVANT...
View ArticleMay 22, 2019: OSFI, UN remove 1 from counter terror list
On Wednesday, Canadian regulators removed: QDi.202 Name: 1: MAZEN 2: SALAH 3: MOHAMMED 4: na Name (original script): مازن صلاح محمد Title: na Designation: na DOB: 18 May 1981 POB: Arbil, Iraq Good...
View ArticleOFAC’s latest Terrorist Assets Report is out
This is OFAC’s 27th “Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and Organizations Engaged in International Terrorism” – a mouthful, I know. Some...
View ArticleMay 29, 2019: EU. OFSI remove Mazen Salah Mohammed from ISIL/Al-Qaida program
On Wednesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/850 by removing the following person: MOHAMMED, Mazen Salah DOB: (1) 01/01/1982. (2) 01/01/1980. (3) 18/05/1981....
View ArticleMay 15, 2019: HK SFC AML/CFT Circular: Early Alert on 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 ArticleJune 12, 2019: OFAC adds 3 to Iran & Counter Terror sanctions
Yesterday, OFAC designated the following 2 persons: ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDUL HAMEED AL ASADI, Makki Kadhim), Basrah, Iraq; DOB 10 Oct 1957; Additional Sanctions Information –...
View ArticleOFAC Enforcement Action: A series of unfortunate events befalls Western Union…
The penalty: Western Union Financial Services, Inc. Settles Potential Civil Liability for Apparent Violations of the Global Terrorism Sanctions Regulations. Western Union Financial Services, Inc....
View ArticleJuly 2, 2019: OFAC adds 2, amends 1 counter terrorism listings
Yesterday, OFAC added the following person: HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein Ali; a.k.a. “Mourtada”), Harat Hreiq, Beirut, Lebanon; DOB 07 Dec 1967; POB Beirut, Lebanon; Gender Male...
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July 9, 2019: OFAC sanctions 3 Hizballah officials
Yesterday, OFAC added: RA’D, Muhammad Hasan (a.k.a. RAAD, Mohammad; a.k.a. RAAD, Mohammed; a.k.a. RA’AD, Muhammad; a.k.a. RA’D, Muhammad; a.k.a. RAED, Mohamad; a.k.a. RAED, Mohamed), Beirut, Lebanon;...
View ArticleJuly 11, 2019: OFSI renews 5 TAFA Final Designations
Yesterday, UK regulators renewed the Final Designations of: 1. SOLEIMANI, Qasem Title: Major General DOB: 11/03/1957. POB: Qom, Iran a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI, Qasem (3) SOLEIMANY, Qasim...
View ArticleJuly 19, 2019: OFAC adds Salman Raouf Salman to counter terrorism list
On Friday, OFAC added the following person: SALMAN, Salman Raouf (a.k.a. AL-REDA, Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a. EL-REDA, Samuel Salman; a.k.a. REMAL, Salman; a.k.a. SALMAN, Salman Raof;...
View ArticleJuly 16, 2019: OFAC designates two more terrorists
Last Tuesday, OFAC designated: MAYCHOU, Ali (a.k.a. AL MAGHREBI, Abderahmane; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. AL-SANHAJI, Abu ‘Abd Al-Rahman Ali;...
View ArticleFinCEN likes Argentina FIU’s actions…
Statement by FinCEN Director Kenneth A. Blanco in Support of Yesterday’s Anti-Terrorism Financing Actions by Argentina and Its Financial Intelligence Unit Immediate Release July 19, 2019 “Yesterday,...
View ArticleOFAC cleans up some of their regs…
Amendments to the Global Terrorism Sanctions Regulations (GTSR); Transnational Criminal Organizations Sanctions Regulations (TCOSR); and Hizballah Financial Sanctions Regulations (HFSR) 7/22/2019 The...
View ArticleJuly 23, 2019: DFAT adds a terrorist…
Notice of Changes to the Consolidated List United Nations Security Council resolution 1373 The Minister for Foreign Affairs has declared that Soheyb Laraibi is an individual mentioned in paragraph...
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