Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/1124 by amending the following individual listings: ABBASI-DAVANI, Fereidoun Position: Senior Ministry of Defence
Category: UN Updates
UN. DFAT update 2 on ISIL (Da’esh) and Al-Qaida list
Today, Australian authorities implemented the following changes: QDi.268 Name: 1: ABDUL 2: HAQ 3: na 4: naName (original script): 阿不都·哈克Title: na Designation: na DOB: 10 Oct. 1971 POB: Chele County, Khuttan Hetian Area, Xinjiang Uighur Autonomous Region, China Good quality
June 20, 2017: OSFI adds 1 to terror listings
On Monday, Canadian regulators added the following person: QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na Title: na Designation: na DOB: 18 Feb. 1989 POB: Bonn, Germany Good quality a.k.a.: na Low quality a.k.a.: a) Abu
Back to the UN: HMT adds to terror list
Unlike other recent ISIL (Da’esh) and Al-Qaida sanctions updates, on Monday, Her Majesty’s Treasury (HMT) added the following person: FARED, Saal DOB: 18/02/1989. POB:
DFAT also adds Fared Saal to terror sanctions
Based on the addition by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, Australian regulators added the following person to their counter terrorism sanctions
June 15, 2017: UN, DFAT modify AL-NUSRAH FRONT terror listing
Last Thursaday, Australian authorities implemented the followiong changes promulgated by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee: QDe.137 Name: AL-NUSRAH FRONT FOR THE PEOPLE OF
