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Whoops – left out the names OSFI just sanctioned…

From the Regulations Amending the Special Economic Measures (Ukraine) Regulations mentioned in yesterday’s press release, the following persons have been added: Yekaterina (Ekaterina) Borisovna ALTABAEVA Vladimir Vladimirovich NEMTSEV Mikhail Vladimirovich RAZVOZHAEV Sergei (Sergey) Andreyevich DANILENKO Yekaterina (Ekaterina) Eduardovna PYRKOVA Lidia (Lydia) Aleksandrovna BASOVA Link: Regulations Amending the Special Economic Measures […]

January 29, 2020: Canada adds to Crimea sanctions

Canada imposes new sanctions on individuals involved in illegitimate elections in Crimea January 29, 2020 – Ottawa, Ontario – Global Affairs Canada The Honourable François-Philippe Champagne, Minister of Foreign Affairs, announced today that Canada is imposing sanctions under the Special Economic Measures Act on six individuals involved in the illegitimate elections held […]

May 22, 2019: OSFI, UN remove 1 from counter terror list

On Wednesday, Canadian regulators removed: QDi.202 Name: 1: MAZEN 2: SALAH 3: MOHAMMED 4: na Name (original script): مازن صلاح محمد Title: na Designation: na DOB: 18 May 1981 POB: Arbil, Iraq Good quality a.k.a.: a) Mazen Ali Hussein born 1 Jan. 1982 in Baghdad, Iraq b) Issa Salah Muhamad born 1 Jan. 1980 Low quality a.k.a.: na Nationality: IraqPassport no: German travel document (“Reiseausweis”) A 0144378 (revoked […]

May 3, 2019: UN, OSFI, DFAT adds 1 to counter terror list

On Friday, Canadian officials added: QDi.422 Name: 1: MOHAMMED 2: MASOOD 3: AZHAR 4: ALVI Name (original script): محمد مسعود اظہر علوی Title: na Designation: na DOB: a) 10 Jul. 1968 b) 10 Jun. 1968POB: Bahawalpur, Punjab Province, Pakistan Good quality a.k.a.: na Low quality a.k.a.: a) Masud Azhar b) Wali Adam Isah c) Wali Adam EsahNationality: Pakistan Passport no: na National identification no: naAddress: na Listed on: 1 May 2019 Other information: Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN […]

April 23, 2019: UN, OSFI, DFAT remove one person from counter terrorism list

On Tuesday, Canadian and Australian regulators removed: QDi.160 Name: 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: AL-HADDAD Name (original script): فتحي بن حسن بن سالم الحداد Title: na Designation: na DOB: a) 28 Jun. 1963 b) 28 Mar. 1963 POB: Tataouene, Tunisia Good quality a.k.a.: a) Fethi ben Assen Haddadb) Fathy Hassan al Haddad Low quality a.k.a.: na Nationality: TunisiaPassport no: Tunisian number L183017, issued on 14 Feb. 1996 (expired on […]

April 15, 2019: UN, OSFI remove 1 from counter terror list

On Monday, Canadian officials removed: QDe.102 Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS) Name (original script): جماعة حماة الدعوة السلفية A.k.a.: Djamaat Houmah Al-Dawah Al-Salafiat F.k.a.: Katibat el AhouelAddress: Algeria Listed on: 11 Nov. 2003 (amended on 26 Nov. 2004, 7 Apr. 2008, 25 Jan. 2010, 13 Dec. 2011) Other information: Associated with the Armed Islamic Group (GIA) (QDe.006) and the […]

April 1, 2019: UN, OSFI update 6 on counter terror list

On Monday, Canadian officials amended the following 6 individual listings modified by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee last Friday: QDi.001 Name: 1: SAYF-AL ADLMohammed 2: n.a.Salahaldin3: n.a.Abd El Halim 4: n.a. Zidane  Name (original script): سيف العدل محمد صلاح الدين عبدالحليم زيدان Title: na Designation: na DOB: (a) 11 Apr. 1963 (b) 11 Apr. 1960POB: Monufia Governate, Egypt Good quality a.k.a.: a) Mohammed Salahaldin Abd El Halim ZidanSayf-Al Adl (DOB: […]

UN, OSFI, DFAT add Tariq Gidar Group to counter terror sanctions

Today, Canadian and Australian regulators added the following entity: QDe.160 Name: TARIQ GIDAR GROUP (TGG) Name (original script): طارق گیدڑ گروپ A.k.a.: a) TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP b) TTP-TARIQ GIDAR GROUP c) TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP d) TTP GEEDAR GROUP e) TARIQ GEEDAR GROUP f) COMMANDER TARIQ AFRIDI GROUPg) TARIQ AFRIDI GROUP h) TARIQ GIDAR AFRIDI GROUP i) THE ASIAN TIGERS F.k.a.: na Address: (Afghanistan/Pakistan border region) Listed on: 22 Mar. 2019 Other information: Splinter group of Tehrik-e Taliban Pakistan (TTP) […]