Category Archives: Terrorism
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May 20, 2013: Gulam Mastafa removed from HMT Terror Rolls
Leave a commentMay 21, 2013 by eric9to5
Sorry Mr. Watchlist took a day off yesterday… While I was away, Her Majesty's Treasury revoked the final designation …
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May 16, 2013: OFAC changes for Syria, Terrorism & Iran sanctions
Leave a commentMay 17, 2013 by eric9to5
Yesterday, OFAC made a slew of changes to the SDN list. First, the people and entities following were designated under …
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May 16, 2013: HMT Catches up to Terror Sanctions changes
Leave a commentMay 16, 2013 by eric9to5
The following person was removed from Her Majesty's Treasury's terrorism sanctions list, on the heels of the EU's Commisson Implementing …
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OFAC clarifies what the Palestinian Authority is…
Leave a commentMay 15, 2013 by eric9to5
OFAC has issued General License 7a under its terrorism sanctions program in light of the resignation of the Palestinian Authority's …
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Finally! A new terrorist designated by HMT
Leave a commentMay 10, 2013 by eric9to5
Under the Terrorist Asset-Freezing etc. Act of 2010, Her Majesty's Treasury may make either interim or final designations of terrorists, …
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Swiss Regulator Updates Terror, Syria and Congo sanctions lists
Leave a commentMay 7, 2013 by eric9to5
The score for today's SECO updates: Terror – 1 new listing, 13 changed listings Congo – 7 records were changed, …
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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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End of Month OFAC Housecleaning for April 2013
Leave a commentMay 1, 2013 by eric9to5
A whole mess of removals, from the narcotics trafficking, terror and Iran sanctions lists. First, the deleted drug traffickers: MORENO …
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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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