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Australia Sanctions Office (ASO) makes both UN and autonomous sanctions changes

Notice of Changes to the Consolidated List

 

  • Autonomous Sanctions (Designated and Declared Persons—Former Federal Republic of Yugoslavia) Amendment (Continuation of Effect) Instrument 2020

 

  • Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida

 

  • Following advice from the United Nations Security Council Committee established pursuant to resolution 1267 (1999), 1989 (2011) and 2253 (2015), DFAT has updated the Consolidated List. The Committee’s advice is attached for your reference.

 

The updated Consolidated List can be downloaded from the following page: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/consolidated-list.  

Kind regards,

____________________________________
Australian Sanctions Office

Department of Foreign Affairs and Trade

www.dfat.gov.au | DFAT Sanctions website | DFAT Consolidated List

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The United Nations notice removes the following 2 persons:

QDi.138 Name: 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF
Name (original script): سعيد بن عبد الحكيم بن عمر الشريف
Title: na Designation: na DOB: 25 Jan. 1970 POB: Manzil Tmim, Tunisia Good quality a.k.a.: a) Cherif Said born 25 Jan. 1970 in Tunisia b) Binhamoda Hokri born 25 Jan. 1970 in Sosa, Tunisia c) Hcrif Ataf born 25 Jan. 1971 in Solisse, Tunisia d) Bin Homoda Chokri born 25 Jan. 1970 in Tunis, Tunisia e) Atef Cherif born 12 Dec. 1973 in Algeria f) Sherif Ataf born 12 Dec. 1973 in Aras, Algeria g) Ataf Cherif Said born 12 Dec. 1973 in Tunis, Tunisia h) Cherif Said born 25 Jan. 1970 in Tunis, Tunisia i) Cherif Said born 12 Dec. 1973 in Algeria Low quality a.k.a.: a) Djallal b) Youcef c) Abou Salman d) Said Tmimi Nationality: Tunisia Passport no: Tunisia number M307968, issued on 8 Sep. 2001 (expired on 7 Sep. 2006) National identification no: na

QDi.362 Name: 1: EMRAH 2: ERDOGAN 3: na 4: na
Title: na Designation: na DOB: 2 Feb. 1988 POB: Karliova, Turkey Good quality a.k.a.: na Low quality a.k.a.: a) Imraan Al-Kurdy b) Imraan c) Imran d) Imran ibn Hassan e) Salahaddin El Kurdyf) Salahaddin Al Kudy g) Salahaddin Al-Kurdy h) Salah Aldin i) Sulaiman j) Ismatollahk) Ismatullah l) Ismatullah Al Kurdy Nationality: Germany Passport no: na National identification no: Germany BPA C700RKL8R4, issued on 18 Feb. 2010 (expires on 17 Feb. 2016)

from the ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program.

Link:

UN Notice

Categories: Al-Qaida & ISIL (Da'esh) Sanctions Australia Sanctions Office (ASO) updates Autonomous Australian sanctions DFAT Updates Sanctions Lists Terrorism Yugoslavia sanctions

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