August 23, 2016: More of the Kony clan get designated by OFAC

On Tuesday, OFAC added the following 2 persons: 

KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. “1-P”; a.k.a. “Bashir”; a.k.a. “Caesar”; a.k.a. “MOHAMMED, Ali”; a.k.a. “One-P”), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD’S RESISTANCE ARMY). 
 
KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon Salim; a.k.a. OGARO, Salim; a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH, Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central African Republic; DOB 1992; alt. DOB 1991; alt. DOB 1993 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD’S RESISTANCE ARMY).

to the sanctions against the Central African Republic.

Link:

OFAC Notice

August 23, 2016: More of the Kony clan get designated by OFAC

August 25, 2016: SECO adds to Central African Republic sanctions (and amends 1)

Yesterday, Swiss authorities added the following persons: 

SSID: 300-34712 Name: Kony Ali
DOB: a) 1994 b) 1993 c) 1995 d) 1992 Good quality a.k.a.: a) Ali Lalobo b) Ali Mohammad Labolo c) Ali Mohammed d) Ali Mohammed Lalobo e) Ali Mohammed Kony f) Ali Mohammed Labola g) Ali Mohammed Salongo h) Ali Bashir Lalobo i) Ali Lalobo Bashir Low quality a.k.a.: a) Otim Kapere b) “Bashir” c) “Caesar” d) “One-Pe) “1P” Address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined)
Relation: a) Deputy of the Lord’s Resistance Army (SSID 300-34021) b) Son of Joseph Kony (SSID 300-33976) Other information: a) Designation: Deputy, Lord’s Resistance Army b) Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-3976), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. Modifications: Listed on 23 Aug 2016

SSID: 300-34738 Name: Kony Salim
DOB: a) 1992 b) 1991 c) 1993 Good quality a.k.a.: a) Salim Saleh Kony b) Salim Saleh c) Salim Ogaro d) Okolu Salim e) Salim Saleh Obol Ogaro f) Simon Salim Obol Address: a) Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined) b) Central African Republic
Relation: a) Deputy of the Lord’s Resistance Army (SSID 300-34021) b) Son of Joseph Kony (SSID 300-33976) Other information: a) Designation: Deputy, Lord’s Resistance Army b) Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-33976), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. Modifications: Listed on 23 Aug 2016 

to their Central African Republic sanctions, while amending the following listing:

SSID: 300-31781 Name: Younous Abdoulay Oumar
DOB: 2 Apr 1970 Good quality a.k.a.: a) Oumar Younous b) Omar Younous c) Oumar Sodiam d) Oumar Younous M’Betibangui Address: a) Bria, Central African Republic (Tel.: +236 75507560) b) Birao, Central African Republic c) Tullus, Southern Darfur, Sudan (previous location) Nationality: Sudan Identification document: Diplomatic passport No. D00000898, Central African Republic, Date of issue: 11 Apr 2013, Expiry date: 10 Apr 2018 Other information: a) Designation: Former Séléka General b) Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special NoticeNotice. Reportedly deceased as at 11 Oct 2015. Modifications: Listed on 3 Sep 2015, amended on 29 Oct 2015, 23 Aug 2016 

Links:

FINMA Notice

Data files of updates – PDFXML

August 25, 2016: SECO adds to Central African Republic sanctions (and amends 1)

August 23/24, 2016: UN, DFAT, OSFI modifies Dawood Ibrahim Kaskar terror listing

On Tuesday/Wednesday, Australian & Canadian authorities implemented the changes to the following listing: 

QDi.135 Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na 

Title: Sheikh Designation: na DOB: 26 Dec. 1955 POB: a) Bombai b) Kher, Ratnagiri, 

Maharashtra,India Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh Dawood Hassan c) 

Abdul Hamid Abdul Aziz d) Anis Ibrahim e) Aziz Dilip f) Daud Hasan Shaikh Ibrahim Kaskar g) 

Daud Ibrahim Memon Kaskar h) Dawood Hasan Ibrahim Kaskar i) Dawood Ibrahim Memon j) 

Dawood Sabri k) Kaskar Dawood Hasan l) Shaikh Mohd Ismail Abdul Rehman m) Dowood 

Hassan Shaikh Ibrahim n) Dawood Bhai Low quality a.k.a.: a) Ibrahim Shaikh Mohd Anis b) 

Shaikh Ismail Abdul c) Hizrat d) Sheikh Farooqi e) Bada Seth f) Bada Bhai g) Iqbal Bhai h) 

Mucchad i) Haji Sahab Nationality: Indian Passport no.: a) Indian number A-333602, issued 

on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government 

of India) b) Indian number M110522, issued on 13 Nov. 1978, issued in Bombay c) Indian 

number R841697, issued on 26 Nov. 1981, issued in Bombay d) Indian number F823692 

(JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989 e) Indian number A501801 

(BOMBAY), issued on 26 Jul. 1985 f) Indian number K560098 (BOMBAY), issued on 30 Jul. 

1975 g) Passport number V57865 (BOMBAY), issued on 3 Oct. 1983 h) Passport number 

P537849 (BOMBAY), issued on 30 Jul. 1979 i) Passport number A717288 (MISUSE), issued 

on 18 Aug. 1985, issued in Dubai j) Pakistani number G866537 (MISUSE), issued on 12 Aug. 

1991, issued in Rawalpindi k) Passport number C-267185 ( issued in Karachi in Jul.1996) l) 

Passport number H-123259 ( issued in Rawalpindi in Jul. 2001) m) Passport number G-

869537 ( issued in Rawalpindi) n) Passport number KC-285901 National identification no.: 

na Address: a) Karachi, Pakistan ( White House, Near Saudi Mosque, Clifton) b) (House Nu 

37 – 30th Street – defence, Housing Authority, Karachi, Pakistan) c) (Palatial bungalow in the 

hilly area of Noorabad in Karachi) d) (Main Property at Margalla Raod F- 6/2 Street no. 22, 

House No.07, Islamabadnumber 29 in Karachi) e) 8th Floor of Mehran Square, near Pardesi 

House-3, Talwar Area, Clifton, Karachi, Pakistan f) 6/A Kjauabam Tanzeem, Phase-5, 

Defence Housing Araea, Karachi, Pakistan Listed on: 3 Nov. 2003 (amended on 21 Mar. 

2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010, 22 August 2016) Other information: Father’s

name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen 

Shaikh. International arrest warrant issued by the Government of India. Review pursuant to 

Security Council resolution 1822 (2008) was concluded on 20 May 2010.

made by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Links:

UN Notice – PDF (DFAT), HTML (OSFI)

OSFI Notice

August 23/24, 2016: UN, DFAT, OSFI modifies Dawood Ibrahim Kaskar terror listing

August 23, 2016: EU, HMT removes 2 from Iraq sanctions

On Tuesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2016/1398 by removing the following 2 entities from the Consolidated List, where they had been listed under the Iraq sanctions program:

 

  1. IRAQI OIL TANKERS COMPANY
    a.k.a:
    Iraqi Oil Tankers Enterprise Address: PO Box 37, Basrah, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 23/08/2016 Group ID: 8117

  2. STATE OIL MARKETING ORGANIZATION
    Address:
    PO Box 5118, Khanat Al-Jaysh, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 23/08/2016 Group ID: 8217. 

Link:

HMT Notice

Commission Implementing Regulation (EU) No 2016/1398

August 23, 2016: EU, HMT removes 2 from Iraq sanctions

What is an end-user undertaking?

From gov.uk:

Undertakings are vital supporting documents which need to be submitted via SPIRE when applying for an export licence issued by the Export Control Organisation (ECO), part of the Department for Business, Innovation and Skills (BIS).

Undertakings are required as part of the end-use control risk assessment which is undertaken when a company makes a licence application. On receipt of an application and the attached undertaking document, ECOcarefully examine the proposed end-use and end-user.

Link:

End-user Undertaking Documentation

What is an end-user undertaking?

August 23, 2016: SECO update to Bin Laden/Al-Qaida/Taliban sanctions

On Tuesday, Swiss authorities amended the following anti-terror sanctions listing:

 

SSID: 10-15986 Foreign identifier: QI.K.135.03. Name: Dawood Ibrahim Kaskar
Title: Sheikh DOB: 26 Dec 1955 POB: a) Bombai b) Kher, Ratnagiri, Maharashtra, India Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh Dawood Hassan c) Abdul Hamid Abdul Aziz d) Anis Ibrahim e) Aziz Dilip f) Daud Hasan Shaikh Ibrahim Kaskar g) Daud Ibrahim Memon Kaskar h) Dawood Hasan Ibrahim Kaskar i) Dawood Ibrahim Memon j) Dawood Sabri k) Kaskar Dawood Hasan l) Shaikh Mohd Ismail Abdul Rehman m) Dowood Hassan Shaikh Ibrahim n) Dawood Bhai Low quality a.k.a.: a) Ibrahim Shaikh Mohd Anis b) Shaikh Ismail Abdul c) Hizrat d) Sheikh Farooqi e) Bada Seth f) Bada Bhai g) Iqbal Bhai h) Mucchad i) Haji Sahab Address: a) White House, Near Saudi Mosque, Clifton, Karachi, Pakistan b) House Nu 37 – 30th Street-defence, Housing Authority, Karachi, Pakistan c) Palatial bungalow in the hilly area of Noorabad, Karachi d) Property at Margalla Raod F 6/2 Street no. 22, House number 29, Karachi Nationality: India Identification document: a) Passport No. A-333602, India, Date of issue: 4 Jun 1985, Place of issue: Bombay (passport subsequently revoked by the Government of India) b) Passport No. M110522, India, Date of issue: 13 Nov 1978, Place of issue: Bombay c) Passport No. R841697, India, Date of issue: 26 Nov 1981, Place of issue: Bombay d) Passport No. F823692, India, Date of issue: 2 Sep 1989, Place of issue: Jeddah e) Passport No. A501801, India, Date of issue: 26 Jul 1985, Place of issue: Bombay f) Passport No. K560098, India, Date of issue: 30 Jul 1975, Place of issue: Bombay g) Passport No. V57865, India, Date of issue: 3 Oct 1983, Place of issue: Bombay h) Passport No. P537849, India, Date of issue: 30 Jul 1979, Place of issue: Bombay i) Passport No. A717288, India, Date of issue: 18 Aug 1985, Place of issue: Dubai j) Passport No. G866537, Pakistan, Date of issue: 12 Aug 1991, Place of issue: Rawalpindi k) Passport No. C-267185, India, Place of issue: Karachi (Date of issue: Jul 1996) l) Passport No. H-123259, India, Place of issue: Rawalpindi (Date of issue: Jul 2001) m) Passport No. G-869537, India, Place of issue: Rawalpindi n) Passport No. KC-285901, India Other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Modifications: Amended on 22 Aug 2016

Links:

FINMA Notice

Data files of updates – PDFXML

August 23, 2016: SECO update to Bin Laden/Al-Qaida/Taliban sanctions

The Export Control Organization has questions…

Department for International Trade

 

We need the answers to the following questions:

How often do you need to get an end-user undertaking (EUU)?

What do you find most painful about the paper-based EUU system?

What do you want to see in a digital version of the EUU?

Read more at Digitising the end-user undertaking.

Read about the latest progress on developing the SPIRE replacement service on the Import and Export Licensing blog.

Don’t forget to sign up to receive email alerts when new blogs are posted.

For general export control queries please contact the ECO Helpline on 020 7215 4594 or ECO Help

ECO Business Awareness Unit Export Control Organisation

 

https://www.gov.uk/government/organisations/export-control-organisation

The Export Control Organization has questions…