February 6, 2017: UN, OSFI remove one from ISIL/Al-Qaida sanctions

Yesterday, Canadian regulators removed the following person: 

QDi.088 Name: 1: GULBUDDIN 2: HEKMATYAR 3: na 4: na
Name (original script): قلب الدين حكمتيار
Title: na Designation: na DOB: 1 Aug. 1949 POB: Kunduz Province, Afghanistan Good quality a.k.a.: a) Gulabudin Hekmatyar b) Golboddin Hikmetyar c) Gulbuddin Khekmatiyar d) Gulbuddin Hekmatiar e) Gulbuddin Hekhmartyar f) Gulbudin Hekmetyar Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 20 Feb. 2003 (amended on 16 May 2011) Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011. Father’s name is Ghulam Qader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:  www.interpol.int/en/notice/search/un/1419395.

from its Consolidated List after his removal by the United Nations ISIL (Da’ash) and Al-Qaida Sanctions Committee.


OSFI Notice

UN Notice

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