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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.

Links:

OSFI Notice

UN Press Release

 

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

eric9to5

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