September 15, 2017: UN, OSFI, DFAT remove one from counter terrorism list

Last Friday, Canadian and Australian regulators implemented the following removal from their counter terrorism sanctions program: 

QDi.109 Name: 1: ZULKIFLI 2: ABDUL HIR 3: na 4: na
Title: na Designation: na DOB: a) 5 Jan. 1966 b) 5 Oct. 1966 POB: Muar Johor, Malaysia Good quality a.k.a.: a) Musa Abdul Hir b) Muslimin Abdulmotalib c) Salim Alombra d) Armand Escalante e) Normina Hashim f) Henri Lawi g) Hendri Lawi h) Norhana Mohamad i) Omar Salem j) Ahmad Shobirin k) Bin Abdul Hir Zulkifli Low quality a.k.a.: a) Abdulhir Bin Hir b) Hassan c) Hogalu d) Hugalu e) Lagu f) Marwan (prominently known as ) Nationality: Malaysia Passport no: A 11263265 National identification no: a) 660105-01-5297 b) Driver’s Licence D2161572, issued in California, USA Address: a) Seksyen 17, Shah Alam, Selangor, Malaysia (previous location) b) Maguindanao, Philippines (as at Jan. 2015) Listed on: 9 Sep. 2003 ( amended on 6 Aug. 2015, 25 Jan. 2010 ) Other information: The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. Confirmed to have died in Maguindanao, the Philippines in January 2015. Mother’s name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009. INTERPOL-UN Security Council Special Notice web link:

in line with the action by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.


OSFI Notice


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