UN, DFAT amend 2 Libya designations
Australian regulators have amended the following 2 individual Libya sanctions listings: Links: UN Notice
Russia hosts a meeting on Crimea
Letter dated 22 April 2021 from the Permanent Representative of the Russian Federation to the United Nations addressed to the President of the Security CouncilI have the honour to transmit herewith the Chair’s summary of the open Arria-formula meeting of the Security Council held on 17 March 2021 as a […]
Now it’s DFAT‘s turn to delist those Iraqi entities
Yesterday (Sunday in the US), Australian officials implemented the following removals from the Iraq sanctions program made by the United Nations 1518 Sanctions Committee: IQe.038 Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS A.k.a.: GENERAL ESTABLISHMENT OF BAKERIES AND OVENS F.k.a.: na Address: a) Al Nidhal Street, near Saddoun Park, P.O. […]
SECO delists some Iraq entities
Today, Swiss authorities – as the British did earlier today – delisted the following entities: SSID: 70-2106 Name: General Establishment For Bakeries And Ovens Good quality a.k.a.: General Establishment Of Bakeries And Ovens Address: a) Al Nidhal Street, near Saddoun Park, P.O.Box 109, Baghdad, Iraq b) Milla, Iraq c) Basrah, […]
Aussies play catch-up on terror, CAR, Yemen – plus make changes to autonomous Ukraine sanctions
Notice of Changes to the Consolidated List Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021 Following registration of the Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List. The Instrument can be found at: https://www.legislation.gov.au/Details/F2021L00366 Security Council Committee established […]
OFSI’s turn to amend Abu Baker Ba’aysir counter terror listing
As Swiss authorities did earlier today, UK regulators have amended the following ISIL (Da’esh) and Al-Qaida sanctions listing: 1. BA’ASYIR, Abu Bakar DOB: 17/08/1938. POB: Jombang, East Java, Indonesia a.k.a: (1) ABDUS SAMAD (2) ABDUS SOMAD (3) BAASYIR, Abu Bakar (4) BASHIR, Abu Bakar Nationality: Indonesian Address: Indonesia (imprisoned). Other […]
Getting out ahead of the news: UN amends one Yemen sanctions listing
PRESS RELEASE SC/14486 5 APRIL 2021 SECURITY COUNCIL Security Council 2140 Sanctions Committee Amends One Entry on Its Sanctions List On 5 April 2021, the Security Council Committee established pursuant to resolution 2140 (2014) enacted the amendments, specified with strikethrough and underline, in the entry below on its Sanctions List of individuals and […]
OFSI also removes 1 from CAR sanctions
Today, UK officials also (we just blogged about SECO’s removal here) removed: 1. BUREAU D’ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM a.k.a: (1) BADICA/KRDIAM (2) KARDIAM Address: (1) BP 333, Bangui, Central African Republic. (2) Antwerp, Belgium. Other Information: (UK Sanctions List Ref): CAF0001 (UN Ref): CFe.001. (Further Identifiying Information): Headed by […]
UN, DFAT add 3 to Somalia sanctions
Australian authorities have added the following 3 persons: SOi.018 Name: 1: ABUKAR 2: ALI 3: ADAN 4: na Title: na Designation: Deputy leader of Al-Shabaab DOB: a) 1972; b) 1971; c) 1973 POB: na Good quality a.k.a.: a) Abukar Ali Aden; b) Ibrahim Afghan; c) Sheikh Abukar Low quality a.k.a.: […]
UN, DFAT make technical amendments to 92 on ISIL (Da’esh) and Al-Qaida sanctions list
Australian authorities have incorporated technical changes made to 92 parties on its counter terror sanctions list as per changes made by the United Nations Sanctions Committee pursuant to resolutions 1267, 1989 and 2253. Here is what uniformly changed in all of them: a. In the field “Listed on”, text was […]
