By now, I think you are aware of my experience and expertise in the sanctions realm – and have some sense of my point of view regarding sanctions compliance and its geopolitical ramifications. So, if your firm would like me to come “visit” you via Zoom, Google Meet, WebEx, etc […]
Statement on inspection in Grenkeleasing ApS On 22 April 2021, the Danish Financial Supervisory Authority inspected Grenkeleasing ApS. The inspection was an investigation of the money laundering area. The inspection included an examination of the company’s risk assessment, policies, business procedures and internal controls as well as the company’s customer […]
Time zones are a wonderful thing – Australian officials have now added: LYi.029 Name: 1: Osama 2: Al Kuni 3: Ibrahim 4: naName (original script): أسامة الكوني ابراهيمTitle: Manager of Al Nasr Detention Center in Zawiyah Designation: na DOB: 04 April 1976 POB: Tripoli, Libya Good quality a.k.a.: a) Osama […]
OFSI, SECO, UN adds Osama Al-Kuni Ibrahim to Libya sanctions HKMA Website Alert: China CITIC Bank International Limited Who is Osama Al-Kuni Ibrahim? OFAC follows UN’s lead … plus updates a counter-terror listing
OFAC has added the following person: IBRAHIM, Osama Al Kuni (Arabic: أسامة الكوني ابراهيم) (a.k.a. AL KUNI, Osama; a.k.a. AL-MILAD, Osama; a.k.a. MILAD, Osama; a.k.a. “ZAWIYA, Osama”; a.k.a. “ZAWIYAH, Osama”), Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02 Apr 1976; POB Tripoli, Libya; nationality Libya; Gender Male (individual) [LIBYA3]. […]
OSAMA AL KUNI IBRAHIM In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya makes accessible a narrative summary of reasons for the listing for individuals and entities included in the sanctions list.LYi.029 Osama Al Kuni IbrahimDate on which the […]
15 Oct 2021 Website Alert – Fraudulent website related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International Limited relating to a fraudulent website, which has been reported to the […]
Today, UK regulators added the following person: 1. IBRAHIM, Osama Al KuniTitle: Manager of Al Nasr Detention Center in Zawiyah DOB: 04/04/1976. POB: Tripoli, Libya a.k.a: (1) AL KUNI, Osama (2) AL-MILAD, Osama (3) MILAD, Osama (4) ZAWIYA, Osama (5) ZAWIYAH, Osama Nationality: Libya Address: Zawiyah, Libya. Other Information: (UK […]
HKMA Website Alert: Bank of China (Hong Kong) SECO adds 8 people to Ukraine sanctions list
News 25 October 2021 International sanction 2021 Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has published an amendment to Annex 3 of the Ordinance of August 27, 2014 on Measures to Avoid Avoiding International Sanctions in Connection with the Situation in Ukraine (SR 946.231.176.72). On October […]
12 Oct 2021 Website Alert – Fraudulent websites related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited relating to fraudulent websites, which has been reported to […]
