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Aussies play catch-up on terror, CAR, Yemen – plus make changes to autonomous Ukraine sanctions

Notice of Changes to the Consolidated List Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021 Following registration of the Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List. The Instrument can be found at: https://www.legislation.gov.au/Details/F2021L00366 Security Council Committee established […]

UN, DFAT add 3 to Somalia sanctions

Australian authorities have added the following 3 persons: SOi.018 Name: 1: ABUKAR 2: ALI 3: ADAN 4: na Title: na Designation: Deputy leader of Al-Shabaab DOB: a) 1972; b) 1971; c) 1973 POB: na Good quality a.k.a.: a) Abukar Ali Aden; b) Ibrahim Afghan; c) Sheikh Abukar Low quality a.k.a.: […]

UN, DFAT amend Central African Republic listing

As per changes made by the United Nations Central African Republic Sanctions Committee, Australian regulators have updated the following listing: CFi.014 Name: 1: BI SIDI 2: SOULEMAN 3: na 4: na Title: na Designation: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R) DOB: 20 Jul. 1962 POB: Bocaranga, Central African Republic Good quality a.k.a.: a) Sidiki b) “General” Sidiki c) Sidiki Abbas d) Souleymane Bi […]

Australia Sanctions Office (ASO) makes both UN and autonomous sanctions changes

Notice of Changes to the Consolidated List   Autonomous Sanctions (Designated and Declared Persons—Former Federal Republic of Yugoslavia) Amendment (Continuation of Effect) Instrument 2020 Following registration of the Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List. The Instrument can be found at: https://www.legislation.gov.au/Details/F2021L00059   […]

Australia updates its Libya and Zimbabwe autonomous sanctions

Dear Subscribers, Notice of Changes to the Consolidated List Autonomous Sanctions Regulations 2011 – Autonomous Sanctions – Libya and Zimbabwe Following registration of the below listed Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List: The Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Libya) Amendment […]

DFAT, UN remove 2 from Iraq sanctions

In line with the United Nations 1518 Committee, Australian regulators removed the following 2 persons: IQi.031 Name: 1: ZUHAIR 2: TALIB 3: ABD-AL-SATTAR 4: AL-NAQIB Name (original script): زھیر طالب عبد الستار النقیب Title: na Designation: na DOB: Approximately 1948 POB: na Good quality a.k.a.: na Low quality a.k.a.: na […]

DFAT says someone’s impersonating them…

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 […]