Yesterday, UK regulators, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, added the following entities: 1. ISLAMICSTATEINTHEGREATERSAHARA(ISGS) a.k.a: (1) ISIS in the Greater Sahara (2) ISIS in the Greater Sahel (3) ISIS in the Islamic Sahel (4) Islamic State in Iraq and Syria […]
AMADOU KOUFA In accordance with paragraph 13 of resolution 1822 (2008) and subsequent related resolutions, the ISIL (Da’esh) and Al-Qaida Sanctions Committee makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entities included in the ISIL (Da’esh) and Al-Qaida Sanctions List. QDi.425 AMADOU KOUFA […]
Swiss authorities mistakenly listed two counter terror entities as individuals (how embarrassing!), so today they fixed it by removing the wrong ones: SSID: 10-41406 Foreign identifier: QDe.162 Name: Islamic State West Africa Province (ISWAP) Good quality a.k.a.: a) Islamic State in Iraq and the Levant – West Africa (ISIL-WA) b) […]
On Thursday, Australian regulators removed the following 2 people: QDi.063 Name: 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: BOUCHOUCHA :(script original (Name المختار بن محمد بن المختار بوشوشةTitle: na Designation: na DOB: 13 Oct. 1969 POB: Tunis, Tunisia Good quality a.k.a.: Bushusha, Mokhtar Low quality a.k.a.: na Nationality: […]
On Thursday, UK regulators corrected the following ISIL (Da’esh) and Al-Qaida counter terror listing: HAQ, Abdul DOB: 10/10/1971. POB: HetianArea, Xinjiang Uighur Autonomous Region, China a.k.a: (1) ‘ABDAL-HAQ (2) ABUDU, Hake HAKE, Abudu (3) AXIMU, Memetiming (4) HEQ, Abdul (5) IMAN, Maimaiti (6) JUNDULLAH, Abdul, Heq (7) KHALIQ, Muhammad, Ahmed […]
Public Designation, Due to Gross Violations of Human Rights, of Shavendra Silva of Sri Lanka Under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE FEBRUARY 14, 2020 Share The Department of State has designated Lieutenant General […]
Issuance of Reporting, Procedures and Penalties Regulations (RPPR)-related Frequently Asked Questions 2/20/2020 Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing two new Reporting, Procedures and Penalties Regulations (RPPR)-related Frequently Asked Questions (FAQs). These FAQs are related to the 06/21/2019 Amendment to the RPPR. Here are the new FAQs: 819. […]
FinCEN Issues Administrative Ruling on the Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a DBA Name The Financial Crimes Enforcement Network (FinCEN) has issued an administrative ruling regarding the Currency Transaction Report (CTR, FinCEN Form 112). The ruling was issued to clarify the requirements […]
Yesterday, UK regulators updated the following persons: 1. HAQ, Abdul DOB: 10/10/1971. POB: Chele County, Khuttan Area, Hetian Area, Xinjiang Uighur Autonomous Region, China a.k.a: (1) ‘ABD AL-HAQ (2) ABUDUHAKE HAKE, Abudu (3) AXIMU, Memetiming (4) HEQ, Abdul (5) IMAN, Maimaiti (6) JUNDULLAH, Abdulheq Abdul Heq (7) KHALIQ, Muhammad, Ahmed […]
Earlier today, Swiss authorities removed the following persons: SSID: 10-14329 Foreign identifier: QI.A.176.04. Name: Imad Ben Bechir Ben Hamda Al- Jammali DOB: 25 Jan 1968 POB: Manzal Tmim, Nabul, Tunisia Address: 4 Al-Habib Thamir Street, Manzal Tmim, Nabul, Tunisia (home address) Nationality: Tunisia Identification document: a) Passport No. K693812, Tunisia, […]
