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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) […]

March 14, 2019: UN, OSFI update Hamza bin Laden listing

On Thursday, Canadian regulators amended the following counter terrorism listing: QDi.421 Name: 1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN Name (original script): حمزة أسامة محمد بن لادن  Title: na Designation: na DOB: 9 May 1989 POB: Jeddah, Saudi Arabia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: naSaudi Arabia Passport no: na National identification no: na Address: na Listed on: 28 Feb. 2019 (amended on 13 Mar. 2019) Other information: Son of Usama bin Laden (deceased). Announced by […]

March 4, 2019: OSFI adds Bin Laden’s son to its terror list

On Monday, Canadian regulators added: QDi.421 Name: 1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN Name (original script): حمزة أسامة محمد بن لادن Title: na Designation: na DOB: 9 May 1989 POB: Jeddah, Saudi Arabia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Saudi Arabia Passport no: na National identification no: na Address: na Listed on: 28 Feb. 2019 Other information: Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri […]

UN, OSFI remove 4 from counter terror sanctions

Earlier today, Canadian removed the following 4 persons: QDi.172 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI Name (original script): حسن عبد الله حرسي التركي Title: a) Sheikh b) Colonel Designation: na DOB: Approximately 1944 POB: Region V (the Ogaden Region in eastern Ethiopia), Ethiopia Good quality a.k.a.: a) Hassan Turki b) Hassen Abdelle Fihiye c) Sheikh Hassan Abdullah Fahaih d) Hassan Al-Turki e) Hassan Abdillahi Hersi Turki f) Sheikh Hassan Turki g) Xasan […]