On Monday, UK regulators removed: 1. MOHAMED KHALIL, Ibrahim DOB: (1) 02/07/1975. (2) 02/05/1972. (3) 03/07/1975. (4) –/–/1972. (5) 02/05/1975. POB: (1) Mosul (2) Baghdad (3) Day Az-Zawr, (1) Iraq (2) Iraq (3) Syria a.k.a: (1) AL ZAFIRI, Khalil, Ibrahim (2) AL-ZAHIRI, Khalil, Ibrahim (3) JASSEM, Khalil, Ibrahim (4) MOHAMMAD, […]
Coronavirus disease (COVID-19) and Anti-Money Laundering and Counter- Financing of Terrorism (AML/CFT) measures I am writing to share observations gathered through our recent engagement with Authorized Institutions (AIs) and set out the type of support, guidance and assistance in relation to money laundering and terrorist financing (ML/TF) risk management that […]
Earlier today, Australian authorities removed: QDi.206 Name: 1: IBRAHIM 2: MOHAMED KHALIL 3: na 4: na Title: na Designation: na DOB: 2 Jul. 1975 POB: Dayr Az-Zawr, Syrian Arab Republic Good quality a.k.a.: a) Khalil Ibrahim Jassem born 2 May 1972 in Baghdad, Iraq b) Khalil Ibrahim Mohammad born 3 […]
Iran’s Sanctions Relief Scam FACT SHEET OFFICE OF THE SPOKESPERSON APRIL 6, 2020 Share “I think the Iranian [people] love America. I think they’d love to be free…They love what we stand for…if they need help with respect to the virus, we have the greatest medical professionals in the world. […]
30 Mar 2020 Phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on phishing email, which has been reported to the HKMA. […]
On Monday, OFAC added the following persons: GARIYEV, Denis Valiullovich (a.k.a. GARIEV, Denis; a.k.a. GARIYEV, Denis), G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB Khabarovsk Region, USSR; nationality Russia; Gender Male; Passport 654034325 (Russia); […]
On Friday, Swiss authorities amended approximately 158 individual and 11 entity listings (omitted due to length – the file is a 44-page PDF) made under its “situation in Ukraine” sanctions program list. It also removed the following 2 individuals from that program: SSID: 175-27355 Name: Bushmin Evgeni Viktorovich Spelling variant: […]
24 Mar 2020 Phishing email 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 on phishing email, which has been reported to the HKMA. Hyperlink to […]
Issuance of Venezuela-related General License 13E 4/3/2020 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General License (GL) 13E, “Authorizing Certain Activities Involving Nynas AB.” Nynas AB remains engaged with OFAC on a proposed corporate restructuring that could potentially result in significant changes to Nynas […]
EBA Opinion on Financial Crime Prevention in the Covid-19 Situation The Danish Financial Supervisory Authority hereby publishes an EBA opinion on financial crime prevention in connection with the Covid-19 situation. The Danish Financial Supervisory Authority considers that it is extremely important that companies as well as authorities are aware of […]
