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April 4, 2014: OSFI removes one person from Consolidated List

On Friday, the Canadian regulator removed the following from its Al-Qaida sanctions, based on the same action by the United Nations:

QI.B.310.12. Name: 1: SON 2: HADI 3: BIN MUHADJIR 4: na
Title: na Designation: na DOB: 12 May 1971 POB: Pasuran, East Java, Indonesia Good quality a.k.a.: a) Son Hadi bin Muhadjr b) Son bn Hadi Muhadjir c) Son Hadi bin Mujahir Low quality a.k.a.: na Nationality: Indonesian Passport no.: Indonesian passport number R057803 under name Son bn Hadi Muhadjir National identification no.: Indonesian National Identity Card number 3514131205710004 under name Son Hadi Address: Jalan Raya, Gongdanglegi, RT/RW 1/13 Cangkring Malang, Beji, Pasuran 67154, East Java, Indonesia Listed on: 13 Apr. 2012 Other information: Spokesperson and director of Media Center of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Mochammad Achwan (QI.A.304.12.) and Jemaah Islamiyah (QE.J.92.02.).


Note that DFAT had done the same earlier.


OSFI Notice

UN Press Release


Categories: Al-Qaida & ISIL (Da'esh) Sanctions OSFI Updates Sanctions Lists Terrorism UN Updates


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