OFAC adds to counter terror, Burma sanctions
OFAC has added the following persons: AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali al-Samarra'i"), Sakarya, Turkey; DOB 1968; Gender Male (individual) [SDGT]. AL-FAY, Idris 'Ali 'Awwad (a.k.a. AL-FAY,...
View ArticleTerrorism List Governments Sanctions Regulations remove Sudan…
Issuance of amended Terrorism List Governments Sanctions Regulations Release date05/19/2021Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Terrorism List...
View ArticleOFAC designates 2 Houthi militants
Earlier today, OFAC designated the following person: AL-GHAMARI, Muhammad Abd Al-Karim (a.k.a. AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad Husayn; a.k.a. AL-GHOMMARI, Muhammad; a.k.a. GHOMMARI, Muhammad;...
View ArticleGet rich or die trying? State offers up to $7MM to help catch Al-Qaida in the...
Rewards for Justice – Reward Offer for Information on Abu Ubaydah Yusuf al-Anabi MEDIA NOTE OFFICE OF THE SPOKESPERSON JUNE 2, 2021Share The U.S. Department of State’s Rewards for Justice program,...
View ArticleUS adds to counter-terror sanctions, and makes some Iran and Syria updates
Today, OFAC added the following persons: AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL GAMAL, Saeed Ahmed Mohammed; a.k.a. RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. "AHMAD, Abu"; a.k.a. "HISHAM"), Iran;...
View ArticleJune 18, 2021: SECO counter terror sanctions
News 18 June 2021 Financial sanction 2021 Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to Annex 2 of the Ordinance of October 2, 2000 on...
View ArticleOFAC’s Monday: One new terrorist (SDGT), one updated Belarusian
Today, OFAC added the following person to its counter terrorism sanctions: DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid Illiassou; a.k.a. KOUNOU, Ousmane Illasou; a.k.a. "CHAFFORI, Petit"; a.k.a....
View ArticleEU renews counter terror sanctions for 6 more months
EU terrorist list: Council renews restrictive measures to combat terrorism for a further six months The Council today renewed the so-called EU terrorist list, which sets out persons, groups...
View ArticleOFAC adds to counter-terror, Syria & Syria-related programs… and makes some...
OFAC today added the following persons: AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan Suliman), Manbij, Syria; Sahinbey, Gaziantep, Turkey; DOB 07 Jan 1987; nationality Syria; Gender Male; Passport...
View ArticleState Department Statement on Al-Qaida designations
Designation of Al-Qa’ida-Linked Financial Facilitators PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JULY 28, 2021Share The United States is designating one Turkey-based al-Qa’ida financial...
View ArticleAugust 6, 2021: OFAC adds to counter terror sanctions
On Friday, OFAC designated the following people: ABDIKADIR, Abdikadir Mohamed (a.k.a. ABDUKADIR, Abdukadir Mohamed; a.k.a. ABDULKADIR, Abdulkadir Mohamed; a.k.a. "IKRIMA"), Somalia; DOB 1985; POB...
View ArticleOFAC makes Iran, counter-terror & Global Magnitsky (Cuba-related) designations
Today, OFAC added the following person: AL HABSI, Mahmood Rashid Amur (a.k.a. AL HABSI, Mahmood Rashid Amer; a.k.a. AL-HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud bin Rashid), Muscat, Oman; DOB 15 Jul...
View ArticleOFSI issues Afghanistan guidance statement
Afghanistan guidance The context in Afghanistan is changing. There remains uncertainty over the form of a future government, but the Taliban has a number of sanctioned individuals in positions of...
View ArticleOFSI removes Khalifa Muhammad Turki Al-Subaiy from terror sanctions
Today, UK regulators removed: 1. AL-SUBAIY, Khalifa Muhammad TurkiDOB: 01/01/1965. POB: Doha, Qatar a.k.a: (1) ALSUBAIE, Khalifa, Mohd, Turki (2) AL-SUBAIE, Khalifa, Mohd, Turki (3) AL-SUBAYI, Khalifa...
View ArticleUN, SECO remove 1 person from terror sanctions
07 September 2021 Financial sanction Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to Annex 2 of the Ordinance of October 2, 2000 on...
View ArticleOFAC designates Al-Qaida financier network
OFAC has added the following persons: AL-GHAZLANI, Muhammad Nasr al-Din, Turkey; DOB 06 Sep 1968; nationality Egypt; Gender Male (individual) [SDGT] (Linked To: AL QA'IDA).GURLEYEN, Soner, Istanbul,...
View ArticleState Department Statement on OFAC counter-terror designations
Designation of Al-Qa’ida Supporters PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE SEPTEMBER 16, 2021Share The United States remains committed to combatting al-Qa’ida and other terrorist...
View ArticleFriday Sanctions-a-Rama! New Ethiopia E.O., G.L.s, FAQs… and some Iran and...
President Biden issued a new Executive Order “Imposing Sanctions on Certain Persons with Respect to the Humanitarian and Human Rights Crisis in Ethiopia”. It empowers the Treasury Secretary to...
View ArticleOFAC issues Afghanistan-related counter-terrorism General Licenses – and just...
As we all kind of expected, the U.S. is keeping sanctions on the Taliban, but taking action to provide humanitarian aid to Afghanistan through General Licenses for the Counter Terrorism program. We’ve...
View ArticleOFAC designates Hizballah financiers
OFAC added the following persons: AL BANAI, Ali Reda Hassan (Arabic: علي رضا حسن البناى) (a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan; a.k.a....
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