Email Scam 16 December 2020 Category Corporate DFAT is aware of an email scam purporting to be from the DFAT Secretary, Frances Adamson. The email is being distributed from the address: australian_government.department_foreign_affair@australiamail.com The email claims to have recovered money from scammers that is owed to the addressee, and asks the […]
Today, Australian officials removed: IQe.003 Name: RAFIDAIN BANK A.k.a.: AL-RAFIDAIN BANK F.k.a.: na Address: Rashid Street, Baghdad, Iraq Listed on: 21 Nov. 2003 Other information: Activity: General purpose bank from their Iraq sanctions program, as per the change made by the United Nations 1518 Sanctions Committee. Link: UN Notice
On Monday, Australian regulators removed the following person: IQi.035 Name: 1: MUHAMMAD 2: MAHDI 3: AL-SALIH 4: na Title: na Designation: na DOB: a) 1947 b) 1949 POB: al-Anbar Governorate, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na […]
In line with the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee, Australian regulators have added the following person: QDi.428 Name: 1: JAMAL 2: HUSSEIN 3: HASSAN 4: ZEINIYE Name (original script):جمال حسين حسن زينيه Title: na Designation: na DOB: a) 17 Aug 1972 b) 1 Jan 1972 […]
The new Australian sanctions portal Pax is live Pax, a more user-friendly portal for engaging with the Australian Sanctions Office, has launched Pax is the new Australian sanctions portal. It has replaced the Online Sanctions Administration System (OSAS) as part of the establishment of the Australian Sanctions Office (ASO). Pax is […]
The Australian Sanctions Office is transitioning to a new Australian sanctions portal We are delighted to be rolling out Pax, a new, more user-friendly portal for engaging with the ASO PAX WILL BE LIVE ON THURSDAY 1 OCTOBER 2020 AT 9:00AM AEST What is Pax? As part of the establishment of the Australian Sanctions Office […]
Today, Australian officials updated the following 10 individual listings: QDi.096 Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADIName (original script): موسى بن عمر بن علي السعديTitle: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir Nationality: Tunisia Passport no: Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. […]
Today, Australian regulators updated the Democratic Republic of the Congo (DRC) sanctions program listings for the following persons: CDi.029 Name: 1: NTABO NTABERI 2: SHEKA 3: na 4: na Title: na Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group DOB: 4 Apr.1976 POB: Walikale, Walikale territory, Democratic Republic […]
Quite a few days after everyone else, Australian officials finally added the following person to its Central African Republic sanctions program, as per the United Nations Sanctions Committee: CFi.014 Name: 1: BI SIDI 2: SOULEMAN 3: na 4: na Title: na Designation: President and self-proclaimed “general” of the Retour, Réclamation […]
Today, Australian officials amended the following 6 persons sanctioned under the United Nations sanctions program for the Central African Republic: CFi.001 Name: 1: FRANÇOIS 2: YANGOUVONDA 3: BOZIZÉ 4: naTitle: a) Former Head of State Central African Republic b) Professor Designation: na DOB: a) 14 Oct. 1946 b) 16 Dec. 1948 POB: a) Mouila, Gabon b) Izo, South Sudan Good quality a.k.a.: a) Bozize Yangouvonda b) Samuel Peter Mudde […]
