Press Releases Fraudulent website related to DBS Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public
Yesterday, Canadian officials implemented the changes to the following individual listings: QDi.029 Name: 1: RI’AD RAED 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJAZIName (original script): رياض رائد محمد حسن محمد حجازيTitle: na Designation: na DOB: 30 Dec.
On Monday, Swiss authorities removed the following person: SSID: 10-14368 Foreign identifier: QI.A.233.07. Name: Fahd Muhammad ‘Abd Al-‘Aziz Al- Khashiban DOB: 16 Oct 1966
Yesterday, Her Majesty’s Treasury implemented Council Implementing Regulation (EU) No 2017/480 by adding the following 4 persons: BALLUL Ahmad DOB: 10/10/1954. a.k.a: (1) BALLUL,
Use of chemical weapons in Syria: EU imposes sanctions against 4 high-ranking military officials Council of the EU 20/03/2017 | 14:20 On 20 March 2017,
Last Friday, Canadian regulators removed the following individual: QDi.233 Name: 1: FAHD 2: MUHAMMAD 3: ‘ABD AL-‘AZIZ 4: AL-KHASHIBANName (original script): فهد محمد عبد العزيز الخشيبانTitle: na Designation: na DOB: 16 Oct. 1966 POB: Oneiza,