Yesterday, Australian regulators updated the following individual: QDi.247 Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: naTitle: Sheik Designation: na DOB: 4 Oct. 1972 POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Good
Category: UN Updates
May 17, 2018: DFAT renews one counter terror listing for 3 more years
UNCLASSIFIED Notice of a change to the Consolidated List United Nations Security Council Resolution 1373 Following a statutory review pursuant to section
May 11, 2018: UN, OSFI amend 4 on terror list
Last Friday, Canadian regulators amended the following two individual listings: QDi.247 Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: naTitle: Sheik Designation: na DOB: 4 Oct. 1972 POB: Sitio Banga Maiti, Barangay Tranghawan,
What is Khatiba Imam Al-Bukhari (KIB)?
QDe.158 KHATIBA IMAM AL-BUKHARI (KIB) Date on which the narrative summary became available on the Committee’s website: 29 March 2018 Reason for listing: Khatiba
May 2, 2018: UN, DFAT amend 1 CAR sanctions listing
Yesterday, Australian officials updated the following individual Central African Republic sanctions listing: CFi.008 Name: 1: EUGÈNE 2: BARRET 3: NGAÏKOSSET 4: na Title: na Designation:
April 26, 2018: UN, DFAT amend 1 Yemen listing
Last Thursday, Australian officials adopted the changes to the following Yemen sanctions listing: YEi.003 Name: 1: ALI 2: ABDULLAH 3: SALEH 4: na Name (original
