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August 19, 2014: UN, DFAT, OSFI add 6 to Al-Qaida sanctions
On Tuesday, the Australian Department of Foreign Affairs and Trade (DFAT), and Canada's Office of the Superintendent of Financial Institutions (OSFI) added the following 6 people to their Consolidated...
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UN Narrative Summary for Said Arif designation
QI.A.323.14. SAID ARIF Date on which the narrative summary became available on the Committee’s website: 15.08.14 Said Arif was listed on 15 August 2014 pursuant to paragraphs 2 and 4 of resolution...
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UN Narrative Summary: Abdul Mohsen Abdalah Ibrahim Al Charekh
QI.A.324.14. ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Date on which the narrative summary became available on the Committee’s website: 15.08.14 Abdul Mohsen Abdallah Ibrahim al Charekh was listed on...
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UN Narrative Summary for Abou Mohamed Al-Adnani
Note the different spelling from the OFAC designation: QI.A.325.14. ABOU MOHAMED AL ADNANI Date on which the narrative summary became available on the Committee’s website: 15.08.14 Abou Mohamed al...
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UN Narrative Summary for Hamid Hamad Hamid al-Ali
QI.A.326.14. HAMID HAMAD HAMID AL-‘ALI Date on which the narrative summary became available on the Committee’s website: 15.08.14 Hamid Hamad Hamid al-‘Ali was listed on 15 August 2014 pursuant to...
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UN Narrative Summary: Abdelrahman Mouhamad Zafir al-Dabidi al-Jahani
QI.A.327.14. ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI Date on which the narrative summary became available on the Committee’s website: 15.08.14 Abdelrahman Mouhamad Zafir al Dabidi al Jahani was...
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UN Narrative Summary for Hajjaj bin Fahd al-Ajmi
QI.A.328.14. HAJJAJ BIN FAHD AL AJMI Date on which the narrative summary became available on the Committee’s website: 15.08.14 Hajjaj bin Fahd al Ajmi was listed on 15 August 2014 pursuant to...
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August 21, 2014: A man and his hawala…
On Thursday, OFAC designated these people under the terror sanctions program: BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; a.k.a. NOORZAI, Haji Basir),...
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UN, DFAT add Qari Rahmat to Taliban sanctions
Today, Australian regulators added the following person to their Consolidated List after his designation by the UN's 1988 Committee: TI.R.172.14. Name: 1: QARI 2: RAHMAT 3: na 4: na Name (original...
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August 24, 2014: OSFI adds Qari Rahmat to Consolidated List, too
Following on the heels of DFAT's update (being 14 hours ahead helps), the Canadian regulator added the following person under their terror sanctions program: TI.R.172.14. Name: 1: QARI 2: RAHMAT 3: na...
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Un, DFAT agree: Wa’el Hamza Abd al-Fatah Julaidan no longer Al-Qaida
Today, DFAT removed the following person from its Consolidated List, after a similar action by the United Nations: QI.J.79.02. Name: 1: WA’EL 2: HAMZA 3: ABD AL-FATAH 4: JULAIDAN Name (original...
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More on Said Arif from US State Department
On August 18th, Said Arif was designated by OFAC – and the State Department issued a statement about the terrorist: The Department of State has designated Said Arif as a Specially Designated Global...
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More on Abu Mohammed al-Adnani from US State Department
August 18th's designation of al-Adnani by OFAC also resulted in background info from the State Department: The Department of State has designated Abu Mohammed al-Adnani as a Specially Designated Global...
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August 27, 2014: OFAC adds to drug trafficking, terrorism sanctions lists
On Wednesday, OFAC added the following person to the SDN List under its Kingpin Act anti-narcotic sanctions program: QUINTERO NAVIDAD, Sajid Emilio (a.k.a. QUINTERO NAVIDAD, Sagid; a.k.a. “EL...
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Labor Day Weekend apparently literal: big OFAC update!
Just now, OFAC just made a raft of changes to the Specially-Designated Nationals (SDN) List. The changes are to the Iran (including Executive Order 13645, which blocks trade in the Iranian currency,...
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August 29, 2014: HMT finally catches up to Qari Rahmat
From the UN, to the EU (via Commission Implementing Regulation No 930/2014) and finally to Her Majesty's Treasury, this new listing must be exhausted from all the travel: RAHMAT, Qari DOB: (1) –/–/1981...
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August 27, 2014: OSFI removes Wa-el Hamza Al-Fatah Julaidan from terror list
In line with the action by the UN, OSFI removed the following person from its Consolidated List last Wednesday: QI.J.79.02. Name: 1: WA'EL 2: HAMZA 3: ABD AL-FATAH 4: JULAIDAN Name (original script):...
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August 27, 2014: SECO adds 9, changes 2 Al-Qaida sanctions listings
On Wednesday, Swiss regulators add the following to their Consolidated List their Al-Qaida/Taliban/bin Laden sanctions program: SSID: 10-28473 Foreign identifier: TI.H.169.14. Name: Yahya Haqqani DOB:...
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September 3, 2014: HMT finally removes Wa’el Hamza Abd Al-Fatah Julaidan from...
Following the passage of Commission Implementing Regulation (EU) No 934/2014, the following person was removed from Her Majesty's Treasury's Consolidated List: JULAIDAN, Wa'el, Hamza, Abd Al-Fatah DOB:...
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OFAC Enforcement Action: Citibank’s Lucky Number is $217,841
On Wednesday, OFAC released the settlement details for Citi’s violations of the Iranian, WMD, terrorism and Kingpin sanctions programs. Here’s what happened: Between April 2, 2009, and November 16,...
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