As per the United Nations Security Council 1518 Sanctions Committee, Australia removed the following persons: IQi.029 Name: 1: MAHMUD 2: DHIYAB 3: AL-AHMED 4: naName (original script): محمود ذياب الأحمدTitle: na Designation: na DOB: 1953 POB: a) Baghdad, Iraq b) Mosul, Iraq Good quality a.k.a.: na Low quality a.k.a.: na […]
Australian officials added the following person: QDi.430 Name: 1: EMRAAN 2: ALI 3: na 4: naName (original script): naTitle: na Designation: na DOB: 4 Jul. 1967 POB: Rio Claro, Trinidad and Tobago Good quality a.k.a.: na Low quality a.k.a.: Abu Jihad TNT Nationality: a) Trinidad and Tobago b) United States […]
The Australian Sanctions Office (ASO) is pleased to invite you to the Sanctions Virtual Information Session on 29 April, 2021. As an overview, this session will aim to cover: an introduction to the sanctions regimes that the ASO implements under Australia’s sanctions laws and an explanation of some of the […]
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 […]
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 […]
Mr. Watchlist 