Who is Noor Wali Mehsud?
Noor Wali Mehsud In accordance with paragraph 36 of resolution 2161 (2014) , the Al-Qaida Sanctions Committee makes accessible a narrative summary of reasons for the listing for individuals, groups,...
View ArticleOFAC adds 1 person, 2 entities to counter-terror & Iran sanctions
Earlier today, OFAC added the following person: MAHDAVI, Amin, Number 1304 Bahar2 JBR, Dubai 44439, United Arab Emirates; DOB 12 Feb 1967; POB Mashad, Iran; citizen Iran; Additional Sanctions...
View ArticleState Department Explains It All: Mahan Air Facilitators Designators
The United States Designates Mahan Air Facilitators PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE AUGUST 19, 2020 Share Today, the United States continued its maximum pressure campaign against...
View ArticleOFAC adds some Lebanese to counter-terror list, update one Venezuela listing
Earlier today, OFAC added the following 2 people: FINYANUS, Yusuf (Arabic: يوسف فنيانوس) (a.k.a. FENIANOS, Youssef; a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS, Joseph; a.k.a. FINIANOS, Yusif), Lebanon;...
View ArticleOFSI renews 2 TAFA Final Designations
Earlier today, UK regulators renewed the Final Designations made under the Terrorist Asset-Freezing etc Act 2010 (TAFA): 1. EJERCITO DE LIBERACION NACIONAL (ELN) a.k.a: National Liberation Army Other...
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Not all assets are financial
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 2, 2020 United States Seizes Domain Names Used by Foreign Terrorist Organization The United States has seized...
View ArticleWelcome to the family, Serbia!
U.S. Welcomes Serbia’s Intention to Designate Hizballah as a Terrorist Organization PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE SEPTEMBER 13, 2020 Share Serbia’s announcement that it will...
View ArticleSECO amends 10 terrorists, 1 terror-related entity
Today, Swiss authorities amended the following individual: SSID: 10-14044 Foreign identifier: QI.A.138.03. Name: Said Ben Abdelhakim Ben Omar Al-Cherif DOB: 25 Jan 1970 POB: Manzil Tmim, Tunisia Low...
View ArticleUN, DFAT amend 11 entries on terror sanctions
Today, Australian officials updated the following 10 individual listings: QDi.096 Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADIName (original script): موسى بن عمر بن علي السعديTitle: na...
View ArticleOFAC adds to terror, Iran and cyber-related sanctions
Today, OFAC added the following persons: ABEDSHAHI, Omid (a.k.a. SHAHI, Omid Abded Abed), Iran; DOB 21 Jan 1983; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information – Subject to...
View ArticleSeptember 18, 2020: EU, OFSI amend 11 counter-terror listings
Last Friday, UK regulators implemented Commission Implementing Regulation (EU) 2020/1297 by amending the following 10 individual: 1. ESSAADI, Moussa Ben Omar Ben Ali DOB: 04/12/1964. POB: Tabarka,...
View Article6 ELN members charged – with help of Colombia
Press Release Six ELN members and associates charged with narco-terrorism and international cocaine distribution conspiracy U.S. seeks alleged leader Wilver Villegas-Palomino HOUSTON – A total of...
View ArticleUN, DFAT add 1 person to counter terror list
In line with the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee, Australian regulators have added the following person: QDi.428 Name: 1: JAMAL 2: HUSSEIN 3: HASSAN 4:...
View ArticleSECO adds person to its counter terror sanctions
Swiss regulators added the following person: SSID: 10-43722 Foreign identifier: QDi.428 Name: Jamal Hussein Hassan Zeiniye DOB: a) 17 Aug 1972 b) 1 Jan 1972 POB: a) Benghazi, Libya b) Al Tall, Syrian...
View ArticleOFSI adds 1 to ISIL (Da’esh) and Al-Qaida counter terror sanctions
In accordance with the United Nations and European Union Financial Sanctions (Linking) Regulations, UK regulators today added the following person to their counter terrorism sanctions program: 1....
View ArticleFriend of mine at OFSI…
pointed me to their ISIL regime page, so I could get the missing notice. So, OFSI made corrections to 9 counter terror listings to bring them in line with Council Regulation (EC) No 881/2002…...
View ArticleEU, OFSI update 1 counter terror designation – and OFSI fixes another
In accordance with Commission Implementing Regulation (EU) 2020/1473, UK officials amended the following individual: ZEINIYE, Jamal Hussein Hassan DOB: (1) 17/08/1972. (2) 01/01/1972. POB: (1)...
View ArticleEU renews counter terror sanctions
EU renews its sanctions regime against ISIL/Da’esh and Al-Qaida until 31 October 2021 The Council today renewed the EU sanctions regime against ISIL/Da’esh and Al-Qaida and the related list of people...
View ArticleOFAC adds to counter terror and Iran sanctions
Today, OFAC added the following persons: CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a. CHEN, Guoping), Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai, China; DOB 02 Aug 1968; citizen...
View ArticleOFAC Iran & counter-terrorism designations & updates, GL 8 gets updated (as...
OFAC added the following persons: KARBASIAN, Masoud (a.k.a. KARBASIAN, Mas’ud); DOB 14 Jun 1956; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions;...
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