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November 20, 2018: DFAT plays UN catchup

Late on Tuesday (Wednesday in Oz), Australian regulators removed: 

A.k.a.: STATE ORGANIZATION FOR DAMS F.k.a.: na Address: a) Saddoun St., Baghdad, Iraq b) P.O. Box 5982, Al-Masbah, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

from their Iraq sanctions, added: 

QDi.420 Name: 1: HAJJI 2: ‘ABD AL-NASIR 3: na 4: na
Title: na Designation: na DOB: Between 1965 and 1969 POB: Tall ‘Afar, Iraq Good quality a.k.a.: a) Hajji Abdelnasser b) Hajji Abd al-Nasr Low quality a.k.a.: Taha al-Khuwayt Nationality: Iraq Passport no: na National identification no: na Address: Syrian Arab Republic Listed on: 19 Nov. 2018 Other information: ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL’s affairs. INTERPOL-UN Security Council Special Notice web link:

to their counter-terrorism sanctions, and added: 

LYi.28 Name: 1: Salah 2: Badi 3: na 4: na
Title: na Designation: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigade DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: naPassport no: na National identification no: na Address: na Listed on: 16 Nov. 2018 Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

to their Libya sanctions – all as per changes made by the corresponding United Nations Sanctions Committees.


UN Libya press release

UN ISIL (Da’esh) and Al-Qaida press release

Categories: Al-Qaida & ISIL (Da'esh) Sanctions DFAT Updates Iraq Sanctions Libya Sanctions Sanctions Lists Terrorism UN Updates


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