April 4, 2018: UN, OSFI add entity counter terrorism list

As others have done (there are posts today about the same update for a number of other regulators), the Canadian regulators have added: 

A.k.a.: Khataib al‑Imam al‑Bukhari F.k.a.: na Address: a) Afghanistan/Pakistan border area (previous location) b) Khan‑Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018) c) Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone) Listed on: 29 Mar. 2018 Other information: Associated with Al-Nusrah Front for the People of the Levant (QDe.137).  Committed terrorist attacks in the Syrian Arab Republic.  Since 2016, redeployed to Northern Afghanistan to project attacks against Central Asia countries.  INTERPOL‑UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/XXXXX.

to their Al-Qaida/bin Laden/Taliban sanctions program, following on the heels of the addition by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.


OSFI Notice

UN Web Notice

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