Like I said, maybe it’s just a coincidence, but OFAC added the following two men to their counter terrorism sanctions yesterday: THULSIE, Brandon-Lee (a.k.a. “Salahuddin
September 15, 2017: UN, OSFI, DFAT remove one from counter terrorism list
Last Friday, Canadian and Australian regulators implemented the following removal from their counter terrorism sanctions program: QDi.109 Name: 1: ZULKIFLI 2: ABDUL HIR 3: na 4: naTitle: na Designation: na DOB:
Best day you can spend learning about OFAC…
2017 OFAC Symposium Save the Date and Registration Open 9/15/2017 OFAC invites you to join us for our 2017 Fall Symposium to take place at
September 18, 2017: EU, HMT make changes to Ukraine sanctions
On Monday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1549 by adding the following entity: STATE UNITARY ENTERPRISE OF THE CRIMEAN REPUBLIC
September 18, 2017: EU, HMT remove Hir Zulkifli Abdul from counter terror sanctions
Yesterday, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2017/1571 by removing the following person: ABDUL Hir, Zulkifli DOB: (1) 05/01/1966. (2) 05/10/1966.
September 18 2017: EU, HMT amend 4 DPRK listings
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1568 by amending the following individual: SIK Pak Yong DOB: –/–/1950. Nationality: Democratic People’s
