Category Archives: DFAT Updates
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UN DRC update: descriptive, but incomplete
Leave a commentMay 13, 2013 by eric9to5
DFAT has updated its Consolidated list for these 7 individuals listed under the sanctions against the Democratic Republic of the …
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UN, DFAT: Mohamed Ben Mohamed Ben Khalifa Abdelhedi removed from Al-Qaida sanctions list
1May 3, 2013 by eric9to5
The following person has been removed from the UN Al-Qaida sanctions list, and the DFAT Consolidated List: QI.A.173.04. Name: 1: …
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DFAT, UN Update 13 terror listings
Leave a commentApril 23, 2013 by eric9to5
Of the changes, 6 are Afghan Taliban members or shadow governors in the areas they operate in, 1 is an …
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Vox Populi in Oz – Proposed Iranian Sanctions changes
Leave a commentApril 22, 2013 by eric9to5
DFAT is proposing changes to the Iranian autonomous sanctions program, and is soliciting public comment through May 10th. The text …
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DFAT Update: One Addition to Terrorist Sanctions [Updated]
Leave a commentApril 17, 2013 by eric9to5
Today, DFAT added the following individual associated with the Taliban to its Consolidated List: TI.A.167.13. Name: 1: ADAM KHAN 2: …
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4 removed from DFAT terrorism list [Updated]
Leave a commentMarch 26, 2013 by eric9to5
On the heels of the United Nations, DFAT has removed the following 4 individuals from its Consolidated List, all of …
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Abdelghani Mzoudi removed from UN, DFAT Al Qaida/Taliban lists [Updated]
1March 20, 2013 by eric9to5
Today, DFAT updated its Consolidated List on the heels of changes to the UN’s Al Qaida/Taliban terrorism list. Mr. Mzoudi …
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More DFAT changes: UN terror changes, 2 Zimbabwe changes [Updated - OSFI, too]
Leave a commentMarch 19, 2013 by eric9to5
The Consolidated List has been changed to reflect the changes to 2 individual and 1 entity record by the United …
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March 15, 2013 DFAT changes: Zimbabwe and Terrorism
Leave a commentMarch 19, 2013 by eric9to5
Two sets of changes on Friday Down Under. First, 55 people were removed from DFAT’s ZImbabwe sanctions list. Secondly, in …
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DFAT, UN: Gotcha! [Updated - OSFI, too]
Leave a commentMarch 15, 2013 by eric9to5
DFAT has updated its Consolidated List to reflect that the following individual was arrested last year in Algeria: QI.G.251.08. Name: …
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