As per the United Nations 1518 Sanctions Committee, UK regulators have removed the following person: 1. AL-DULAYMI, Khalaf M Mخلف م .م .الدليمي :)Name (non-Latin scriptDOB: 25/01/1932. Good quality a.k.a: AL DULAIMI, KHALAF Nationality: Iraq Passport Number: H0044232 Passport Details: Iraqi Other Information: (UK Sanctions List Ref): IRQ0133 (UN Ref): […]
Notice of Changes to the Consolidated List The Iraq Sanctions Committee Following advice from the United Nations Security Council Committee established pursuant to resolution 1518 (2003), concerning Iraq, and associated entities, DFAT has updated the Consolidated List. The Committee’s advice is attached for your reference. Typos Following the identification of […]
Notice of Changes to the Consolidated List The Yemen Committee Following advice from the United Nations Security Council Committee established pursuant to resolution 2140 (2014), concerning Yemen, DFAT has updated the Consolidated List. The updated Consolidated List can be downloaded from the following page: Consolidated List | Australian Government Department […]
News 04 April 2022 Financial sanction 2022 Updated Sanction Notification The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against persons and organizations with links to Usama bin Laden, the group “Al-Qaïda” or the Taliban (RS 946,203). By decision […]
News 04 March 2022 Financial sanction 2022 Updated Sanction Notification The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against persons and organizations with links to Usama bin Laden, the group “Al-Qaïda” or the Taliban (RS 946,203). By decision […]
News 22 February 2022 International sanction 2022 Updated Sanction Notice The State Secretariat for Economic Affairs (SECO) has amended Annex 1 to the Ordinance of 13. May 2009 on measures against Somalia (RS 946.231.169.4) published. By decision of 18. In February 2022, the responsible UN Sanctions Committee amended the list […]
Australian regulators have implemented changes from United Nations Sanctions Committees: 1) removed the following from its counter terrorism program: QDi.099 Name: 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: JARRAYAName (original script): خليل بن احمد بن محمد جرايةTitle: na Designation: na DOB: 8 Feb. 1969 POB: Sfax, Tunisia Good […]
As previously performed by the United Nations 1970 Sanctions Committee, and subsequently adopted by other nations (e.g. Switzerland), today OFSI amended: 1. QADHAFI, SaadiDOB: (1) 27/05/1973 (2) 01/01/1975 POB: Tripoli, Libya Passport Details: (1) 014797 (2) 524521 (3) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires […]
News 31 January 2022 International sanction 2022 Updated sanctions report Amendments to Annexes 2 and 4 to the Regulation of 30. March 2011 on measures against Libya (RS 946.231.149.82)By order of 28. On January 1, 2022, the responsible UN Sanctions Committee amended the list of sanctioned persons, companies and organizations. The change is […]
News 25 January 2022 Financial sanction 2022 Updated sanctions report The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against persons and organizations with links to Usama bin Laden, the group “Al-Qaïda” or the Taliban (RS 946.203). By order of 24. […]
Mr. Watchlist 