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New Counter Terrorism report from the UK Independent Reviewer… and the...
Counter Terrorism sanctions – Review The Government has today published a report on the operation of the asset freeze provisions as set out in the Counter Terrorism (Sanctions) (EU Exit) Regulations...
View Article4 years in jail for trying to join ISIS
Department of Justice U.S. Attorney’s Office Western District of Washington FOR IMMEDIATE RELEASE Tuesday, November 29, 2022 Seattle man sentenced to four years in prison for attempting to travel to...
View ArticleYesterday at OFAC: Iran addition, Nicaragua & Venezuela removals, counter...
OFAC today added the following individuals: HASSANZADEH, Hassan (a.k.a. HASSANZADEH, Hasan (Arabic: حسن حسنزاده)), Tehran, Iran; DOB 21 Mar 1957; nationality Iran; Additional Sanctions Information -...
View ArticleJoint statement on latest Taliban ban on women’s working for NGOs
Joint statement from foreign ministers on the Taliban’s ban on Afghan women working for national and international NGOs December 29, 2022 – Ottawa, Ontario – Global Affairs Canada The following is a...
View ArticleNew Yorkers gets dozen years in jail for supporting ISIS
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, December 20, 2022 New York Man Sentenced to 12 Years in Prison for Attempting to Provide Material Support to ISIS The...
View ArticleJanuary 5, 2023: OFAC adds to counter terror sanctions
On Thursday, OFAC added the following persons: AL-JUBURI, Lu'ay Jasim Hammadi (a.k.a. AL-JUBURI, Lu'ay Jasim Hammadi Mahdi; a.k.a. HAMMADI, Lu'ay Jasim; a.k.a. "Hajji Lu'ay"), Mersin, Turkey; DOB 06...
View ArticleGuy from Queens gets over 12 years in jail for trying to help ISIS
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Tuesday, December 20, 2022 Queens Resident Sentenced to Over 12 Years in Prison for Attempting to...
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UK Independent Reviewer evaluates implications of sanctioning the IRGC under...
Link: Independent Reviewer Analysis
View ArticleReward for terrorists involved in 2019 Kenya hotel attack
Rewards for Justice – Reward Offer for Information on Mohamoud Abdi Aden and Others Responsible for the 2019 Attack on DusitD2 Hotel Complex in Nairobi, Kenya MEDIA NOTE OFFICE OF THE SPOKESPERSON...
View ArticleJanuary 12, 2023: FinCEN updates vessel safety & environmental transactions...
GL 21B is the same as 21A… except for the expiration date, which is now April 13th (was January 14th) Links: OFAC Notice General License 21B
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UN, ASO add Abdul Rehman Makki to ISIL (Da’esh) and Al-Qaida sanctions
Notice of Changes to the Consolidated List Following advice from...
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SECO implements UN addition to counter terror sanctions (Abdul Rehman Makki...
NEWS 18 January 2023 Financial sanction 2023 Updated sanctions report The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against...
View ArticleOFAC removes Hanna Khalifeh/Khalifah/Khalife from Hizballah counter terror rolls
OFAC has removed the following listings from its counter terrorism sanctions list: KHALIFEH, Hanna Elias (a.k.a. KHALIFAH, Hanna; a.k.a. KHALIFE, Hanna), Midan Street, Mazraat Yachouh, Metn, Lebanon;...
View ArticleOFAC adds to Iran sanctions, updates Iran, non-proliferation & counter terror...
OFAC has added the following persons: ALA'ODDINI, Yahya (Arabic: یحیی علاء الدینی) (a.k.a. ALAEDDINI, Yahya), Iran; DOB 21 Mar 1965; POB Tehran, Iran; nationality Iran; Additional Sanctions...
View ArticleOFAC adds Hizballah financing network to counter terrorism sanctions
Today, OFAC added the following persons: MOUKALLED, Hassan Ahmed (Arabic: حسن احمد مقلد) (a.k.a. MAKLED, Hasan Ahmed; a.k.a. MOKALED, Hassan; a.k.a. MUQALAD, Hassan; a.k.a. MUQALLAD, Hasan), Jarjo,...
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UN, SECO add South East Asia ISIL to counter terror sanctions
NEWS 30 January 2023 Financial sanction 2023 Updated sanctions report The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against...
View ArticleYou can’t there from here: guilty plea for trying to join ISIS
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 12, 2023 Connecticut Man Admits to Attempting to Travel to Fight for ISIS Kevin Iman McCormick, 29, of Hamden,...
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February 1, 2023: More Taliban Visa Restrictions from State Department
Actions to Impose Additional Visa Restrictions in Response to the Taliban’s Ban on Women’s University Education and Working with NGOs PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE FEBRUARY 1,...
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