October 27, 2016: EU, DFAT, OSFI make terror sanctions changes

Yesterday, Australian and Canadian authorities incorporated the changes to these three terror sanctions listings into their Consolidated Lists: 

QDi.147 Name: 1: MOHAMED 2: AMIN 3: MOSTAFA 4: na
Name (original script): محمد أمين مصطفى
Title: na Designation: na DOB: 11 Oct. 1975 POB: Kirkuk, Iraq Good quality a.k.a.: naLow quality a.k.a.: na Nationality: na Iraq Passport no: na National identification no: na Address: Via della Martinella 132, Parma, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 7 Jun. 2007, 16 May 2011, 25 Oct. 2016Other information: Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

QDi.244 Name: 1: HILARION 2: DEL ROSARIO 3: SANTOS III 4: na
Title: Amir Designation: na DOB: 12 Mar. 1966 POB: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines Good quality a.k.a.: a) Akmad Santos b) Ahmed Islam c) Ahmad Islam Santos d) Abu Hamsa e) Hilarion Santos III f) Abu Abdullah Santos g) Faisal Santos Low quality a.k.a.: a) Lakay b) Aki c) Aqi Nationality: na Philippines Passport no: Philippines number AA780554 National identification no: na Address: 50, Purdue Street, Cubao, Quezon City, Philippines Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016Other information: Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

QDi.336 Name: 1: ANAS 2: HASAN 3: KHATTAB 4: na
Title: na Designation: na DOB: 7 Apr. 1986 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: Samir Ahmed al-Khayat Low quality a.k.a.: a) Hani b) Abu Hamzah c) Abu-Ahmad Hadud Nationality: na Syrian Arab Republic Passport no: na National identification no: na Address: na Listed on: 23 Sep. 2014 (amended on 25 Oct. 2016)Other information: Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137).

after their publication by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.


OSFI Notice


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