July 18-19: UN, DFAT, OSFI remove Aschraf Al-Dagma from terror sanctions

Early late last week, Australian and Canadian regulators removed the following individual: 

QDi.132  Name: 1: ASCHRAF 2: AL-DAGMA 3: na 4: na
Name (original script): اشرف الدغمة
Title: na Designation: na DOB: 28 Apr. 1969 POB: Abasan, Gaza Strip, Palestinian Territories Good quality a.k.a.: Aschraf Al-Dagma, born 28 Apr. 1969 in Kannyouiz, Palestinian Territories Low quality a.k.a.: na Nationality: Unresolved/Palestinian originPassport no.: Refugee travel document , issued on 30 Apr. 2000, issued in Landratsamt Altenburger Land (Altenburg County Administration Office), Germany National identification no.: na Address: Germany Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008, 11 Mar. 2010, 10 Jun. 2011 ) Other information: Associated with Ismail Abdallah Sbaitan Shalabi (QDi.128), Djamel Moustfa (QDi.129) and Mohamed Ghassan Ali Abu Dhess (QDi.130). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

from their Consolidated Lists based on updates from the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.



OSFI Notice

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