OSFI and DFAT has added the following individual from its Al-Qaida sanctions program, in line with his addition by the United Nations:
QI.L.319.13. Name: 1: MOHAMED 2: LAHBOUS 3: na 4: naName (original script): سوب ح ل دمحمTitle: na Designation: na DOB: 1978 POB: Mali Good quality a.k.a.: a) MohamedEnnouini b) Hassan c) Hocine Low quality a.k.a.: na Nationality: Malian Passportno.: na National identification no.: na Address: Mali Listed on: 24 Oct.2013 Other information: Member of the Mouvement pour l’Unification et le Jihad enAfrique de l’Ouest (MUJAO) (QE.M.134.12).
By the way, I would post the notice from DFAT were it a web page or a document, but it arrives in an email, unlike OSFI and HMT, which provide online links.
Link:
Categories: Al-Qaida & ISIL (Da'esh) Sanctions DFAT Updates Sanctions Lists Terrorism UN Updates
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