Category Archives: UN 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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Better Late Than Never: OSFI delists Mohamed Ben Mohamed Ben Khalifa Abdelhedi
Leave a commentMay 6, 2013 by eric9to5
Actually, it only took the Canadians an extra day to remove him from the Consolidated List (compared to DFAT, which …
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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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OSFI updates thirteen terrorist listings
Leave a commentApril 26, 2013 by eric9to5
In accordance with the UN's changes made on Monday, April 22, OSFI has updated its Consolidated list for these listings: …
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OSFI, HMT, UN update North Korean sanctions
Leave a commentApril 24, 2013 by eric9to5
There are both program changes: States are directed under the resolution to enhance their vigilance over the diplomatic personnel of …
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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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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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HMT amends one Liberian sanctions listing
Leave a commentMarch 28, 2013 by eric9to5
This time, it’s Commission Implementing Regulation (EU) No 291/2013, which amends Council Regulation (EC) No 872/2004 (aka “the 2004 Regulation). …
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HMT Updates for March 27, 2013: One Add, One Delete, 3 Changes
Leave a commentMarch 28, 2013 by eric9to5
So, the UN made changes to its Al Qaida list, so the EU issued Commission Implementing Regulation (EU) No 290/2013, …
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OSFI adds one to the terror list
Leave a commentMarch 21, 2013 by eric9to5
The Consolidated List now contains: QE.A.135.13. Name: ANSAR EDDINE Original script: انصار الدين A.k.a.: Ansar Dine F.k.a.: na Address: Mali …
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