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Who is Amadou Koufa?

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 […]

SECO fixes an Oopsie!

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) […]

February 20, 2020: OFSI corrects Abdul Haq listing

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 […]

February 20, 2020: OFAC adds new FAQs about the RPPR

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. […]

SECO delists 2 from counter terror sanctions

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, […]