OFAC just added the following persons: AL-ARAB, Jihad (Arabic: جهاد العرب) (a.k.a. EL ARAB, Jihad; a.k.a. EL ARAB, Jihad Ahmad), France Street Pavilion Building, Villa Jihad el Arab, Downtown Mina el Hosn, Beirut, Lebanon; DOB 06 Jan 1963; POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport LR0073000 (Lebanon) expires 25 […]
18 Oct 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to The Bank of East Asia, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited relating to […]
DFAT adds new person to Libya sanctions (as per UNSC) Finanstilsynet Inspection Report: Grenkeleasing ApS
Statement on inspection in Grenkeleasing ApS On 22 April 2021, the Danish Financial Supervisory Authority inspected Grenkeleasing ApS. The inspection was an investigation of the money laundering area. The inspection included an examination of the company’s risk assessment, policies, business procedures and internal controls as well as the company’s customer […]
Time zones are a wonderful thing – Australian officials have now added: LYi.029 Name: 1: Osama 2: Al Kuni 3: Ibrahim 4: naName (original script): أسامة الكوني ابراهيمTitle: Manager of Al Nasr Detention Center in Zawiyah Designation: na DOB: 04 April 1976 POB: Tripoli, Libya Good quality a.k.a.: a) Osama […]
OFSI, SECO, UN adds Osama Al-Kuni Ibrahim to Libya sanctions HKMA Website Alert: China CITIC Bank International Limited Who is Osama Al-Kuni Ibrahim? OFAC follows UN’s lead … plus updates a counter-terror listing
OFAC has added the following person: IBRAHIM, Osama Al Kuni (Arabic: أسامة الكوني ابراهيم) (a.k.a. AL KUNI, Osama; a.k.a. AL-MILAD, Osama; a.k.a. MILAD, Osama; a.k.a. “ZAWIYA, Osama”; a.k.a. “ZAWIYAH, Osama”), Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02 Apr 1976; POB Tripoli, Libya; nationality Libya; Gender Male (individual) [LIBYA3]. […]
OSAMA AL KUNI IBRAHIM In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya makes accessible a narrative summary of reasons for the listing for individuals and entities included in the sanctions list.LYi.029 Osama Al Kuni IbrahimDate on which the […]
15 Oct 2021 Website Alert – Fraudulent website related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International Limited relating to a fraudulent website, which has been reported to the […]
Today, UK regulators added the following person: 1. IBRAHIM, Osama Al KuniTitle: Manager of Al Nasr Detention Center in Zawiyah DOB: 04/04/1976. POB: Tripoli, Libya a.k.a: (1) AL KUNI, Osama (2) AL-MILAD, Osama (3) MILAD, Osama (4) ZAWIYA, Osama (5) ZAWIYAH, Osama Nationality: Libya Address: Zawiyah, Libya. Other Information: (UK […]
