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OFSI corrects 4 Sudan listings

UK regulators have corrected the following Sudan sanctions listings: 1. ALNSIEM, Musa Hilal Abdalla DOB: (1) 01/01/1964. (2) –/–/1959. POB: Kutum a.k.a: HILAL, Sheikh, Musa Nationality: Sudan Passport Details: a) Diplomatic Passport no. (1) D014433 (Diplomatic Passport). Issued 21 February 2013. Expires 21 February 2015. b) Diplomatic Passport (2) D009889 […]

Oopsie! OFSI fixes a Mali listing…

Today, UK regulators updated: 1. AG ALHOUSSEINI, Houka Houka Title: Cadi DOB: (1) 01/01/1962. (2) 01/01/1963. (3) 01/01/1964. POB: Ariaw, Tombouctou region, Mali a.k.a: (1) IBN ALHOUSSEYNI, Mohamed Ibn (2) IBN AL- HUSAYN, Muhammad Ibn (3) HOUKA, Houka Nationality: Mali Other Information: UN Ref: MLi.005. Houka Houka Ag Alhousseini was […]