Yesterday, Australian officials removed the following 4 persons from the Consolidated List: QDi.172 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI ار Title: a)
Category: DFAT Updates
February 5, 2019: UN, DFAT amend 2 on Taliban sanctions list
On Tuesday, Australian regulators amended the following Taliban sanctions listings: TAi.040 Name: 1: JALALUDDIN 2: HAQQANI 3: na 4: na Title: Maulavi Designation: Minister of
January 31, 2019: DFAT delists entities from Iraq sanctions
Last Thursday, Australian officials removed the following entities: IQe.042 Name: GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS A.k.a.: na F.k.a.: na Address: P.O. Box 240, Hay Al-Wihda,
January 13, 2019: UN, DFAT remove 3 from Iraq sanctions (On Tuesday, EU, OFSI, too)
On Sunday, Mr. Watchlist received notice that Australian regulators had removed the following 3 entities: IQe.039 Name: GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH A.k.a.: na
January 2, 2019: UN, DFAT remove Rayon State Establishment from Iraq sanctions
Yesterday, Australian regulators removed: IQe.098 Name: RAYON STATE ESTABLISHMENT A.k.a.: RAYON STATE COMPANY F.k.a.: na Address: P.O. Box 11230, Hindiya, Babylon, Iraq Listed on: 26
Happy New Year! UN, DFAT add 3 to Mali sanctions
On New Year’s Day (that’s when I got the email), Australian regulators added: MLi.001 Name: 1: Ahmoudou 2: Ag 3: Asriw 4: na Title: na
