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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 […]

UN, DFAT add 1 person to counter terror list

In line with the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee, Australian regulators have added the following person: QDi.428 Name: 1: JAMAL 2: HUSSEIN 3: HASSAN 4: ZEINIYE Name (original script):جمال حسين حسن زينيه Title: na Designation: na DOB: a) 17 Aug 1972 b) 1 Jan 1972 […]

It’s Alive!

The new Australian sanctions portal Pax is live   Pax, a more user-friendly portal for engaging with the Australian Sanctions Office, has launched Pax is the new Australian sanctions portal. It has replaced the Online Sanctions Administration System (OSAS) as part of the establishment of the Australian Sanctions Office (ASO). Pax is […]

New Australian sanctions portal

The Australian Sanctions Office is transitioning to a new Australian sanctions portal We are delighted to be rolling out Pax, a new, more user-friendly portal for engaging with the ASO PAX WILL BE LIVE ON THURSDAY 1 OCTOBER 2020 AT 9:00AM AEST  What is Pax?  As part of the establishment of the Australian Sanctions Office […]

UN, DFAT amend 11 entries on terror sanctions

Today, Australian officials updated the following 10 individual listings: QDi.096 Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADIName (original script): موسى بن عمر بن علي السعديTitle: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir Nationality: Tunisia Passport no: Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. […]