Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Financing of Terrorism (1) United Nations Sanctions (Libya) Regulation 2019 and United Nations Sanctions (Libya)
Category: UN Updates
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.
UN, DFAT remove more Iraqi entities
Earlier today, Australian authorities removed: IQe.008 Name: AL HASSAKA SPINNING PROJECT A.k.a.: na F.k.a.: na Address: P.O. Box 46, Al Hassaka Al Azizeh, Iraq Listed
UN, DFAT remove another tranche of Iraqi entities
Earlier today, Australian officials removed the following Iraq sanctions listings: IQe.044 Name: GENERAL ESTABLISHMENT FOR THARTHAR PROJECT A.k.a.: na F.k.a.: na Address: P.O. Box 21,
April 1, 2019: UN, DFAT modify 6 counter terror listings
On Monday, Australian regulators amended: 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. 1960 POB: Monufia Governate, Egypt Good quality
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
