Pursuant to changes made by the United Nations Sanctions Committee for the Iraq sanctions program, today Australian officials removed the following entities: IQe.017 Name: BAGHDAD MUNICIPALITY A.k.a.: na F.k.a.: na Address: Khulafa Street, Khulafa Square, Baghdad, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.020 Name: CHEMICAL, PETROCHEMICAL, MECHANICAL […]
Earlier today, Australian added the following persons: MLi.004 Name: 1: AHMED 2: AG ALBACHAR Title: N/A Designation: President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal DOB: 31 Dec. 1963 POB: Tin-Essako, Kidal region, Mali Good quality a.k.a.: Intahmadou Ag Albachar Low quality a.k.a.: N/A […]
UNCLASSIFIED Good afternoon, On behalf of the Sanctions Section at the Department of Foreign Affairs and Trade (DFAT), we would like to wish you a safe holiday period and a Happy New Year. Over the past year, we have listened to your feedback and undertaken a review of […]
DPRK Autonomous Sanctions Following a review of the designations and declarations for the Democratic People’s Republic of Korea made in 2016, the Minister for Foreign Affairs has continued or redesignated the designations and/or declarations of 32 persons and entities who the Minister is satisfied meet the criteria for the imposition […]
Notice of Changes to the Consolidated List United Nations Security Council Resolution 1373 Following a statutory review pursuant to section 15A of the Charter of the United Nations Act 1945, the Minister for Foreign Affairs has declared that the listing of 29 individuals and entities will continue to have effect […]
Yesterday, Australian regulators removed the following 2 entities: IQe.173 Name: STATE ORGANIZATION FOR IRRIGATION PROJECTS A.k.a.: GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS F.k.a.: na Address: a) Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq b) Al-Muadham, near Engineering College, P.O. Box 14186, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.174 […]
Today (Australia time), DFAT amended the following UN ISIL (Da’esh) and Al-Qaida Sanctions Committee listing: QDi.419 Name: 1: ANJEM 2: CHOUDARY 3: na 4: na Title: na Designation: na DOB: 18 Jan. 1967 POB: Welling, London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: na Low quality […]
Consultation: Autonomous Sanctions (North Korea): Triennial review of designations and declarations of persons and entities made in 2016 Australia’s autonomous sanctions regime enables the Minister for Foreign Affairs to designate a person or entity for the purposes of targeted financial sanctions, or declare a person for the purposes of a […]
UNCLASSIFIED Notice of Changes to the Consolidated List United Nations Security Council resolution 1373 Following a statutory review pursuant to section 15A of the Charter of the United Nations Act 1945, the Minister for Foreign Affairs has declared that the listing of 12 entities/ individuals will continue […]
UNCLASSIFIED Dear subscribers Defence Export Controls (DEC) is delivering an outreach program at the University of Western Australia on Thursday 3 October 2019. DFAT will be providing an overview of Australia’s sanctions regimes as part of the whole of government session. This event is targeted at exporters of defence […]
