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 […]
Estimated reading time: 13 minutes
Notice of Changes to the Consolidated List Autonomous Sanctions Regulations 2011 – Autonomous Sanctions Following registration of the Instrument listed below made by the Minister for Foreign Affairs under the Autonomous Sanctions Regulations 2011, amending the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List […]
Estimated reading time: 1 minute
Between 1 September 2020 and 28 February 2021, the Minister for Foreign Affairs will be considering the renewal of designations for targeted financial sanctions and/or declarations for travel bans of persons and entities that are due to expire under the following autonomous sanctions regimes: · the Democratic People’s Republic of Korea; […]
Estimated reading time: 2 minutes
On Tuesday, Australian regulators added the following person: QDi.426 Name: 1: Amir 2: Muhammad Sa’id 3: Abdal-Rahman 4: al-MawlaName (original script): أمیر محمد سعید عبد الرحمن المولىTitle: na Designation: na DOB: a) 5 Oct. 1976 b) 1 Oct. 1976 POB: a) Tall’Afar, Iraq b) Mosul, Iraq Good quality a.k.a.: a) Abu Ibrahim al-Hashimi al-Qurashi b) Hajji Abdallah c) Abu ‘Umar al-Turkmani d) Abdullah Qardash e) Abu ‘Abdullah Qardash f) al-Hajj Abdullah Qardash g) Hajji Abdullah Al-Afari h) `Abdul Amir Muhammad […]
Estimated reading time: 1 minute
Earlier today, Australian regulators amended the following North Korean sanctions listing: KPe.075 Name: YUK TUNG ENERGY PTE LTD A.k.a.: na F.k.a.: na Address: 17-22, UOB Plaza 2, Raffles Place, 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore Listed on: 30 Mar. 2018 (amended on 11 May 2020). Other information: […]
Estimated reading time: 39 seconds
Earlier today, Australian authorities removed: QDi.206 Name: 1: IBRAHIM 2: MOHAMED KHALIL 3: na 4: na Title: na Designation: na DOB: 2 Jul. 1975 POB: Dayr Az-Zawr, Syrian Arab Republic Good quality a.k.a.: a) Khalil Ibrahim Jassem born 2 May 1972 in Baghdad, Iraq b) Khalil Ibrahim Mohammad born 3 […]
Estimated reading time: 1 minute
Earlier today, Australian officials added the following 3 entities: QDe.164 Name: JAMAAH ANSHARUT DAULAH Name (original script): JAMAAH ANSHARUT DAULAH A.k.a.: a) Jemaah Anshorut Daulah b) Jamaah Ansharut Daulat F.k.a.: na Address: na Listed on: 4 Mar. 2020 Other information: Established in 2015 as an umbrella group of Indonesian extremist […]
Estimated reading time: 2 minutes
On Thursday, Australian regulators removed the following 2 people: QDi.063 Name: 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: BOUCHOUCHA :(script original (Name المختار بن محمد بن المختار بوشوشةTitle: na Designation: na DOB: 13 Oct. 1969 POB: Tunis, Tunisia Good quality a.k.a.: Bushusha, Mokhtar Low quality a.k.a.: na Nationality: […]
Estimated reading time: 2 minutes
Earlier today, Australian regulators added: CDi.036 Name: 1: SEKA 2: BALUKU 3: na 4: na Name (original script): na Title: na Designation: Overall leader of the Allied Democratic Forces (ADF) (CDe.001). DOB: approximately 1977 POB: na Good Quality a.k.a.: na Low Quality a.k.a.: a) Mzee Kajaju b) Musa c) Lumu […]
Estimated reading time: 1 minute
Earlier today, Australian regulators added: QDi.425 Name: 1: AMADOU 2: KOUFA 3: na 4: na Title: na Designation: na DOB: Approximately 1958 POB: Koufa, Mali Good quality a.k.a.: a) Amadou Barry b) Amadou Kouffa c) Hamadoun Koufa d) Hamadoun Kouffa e) Hamadou Koufa f) Hamadou Kouffa Low quality a.k.a.: na […]
Estimated reading time: 1 minute
