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UN, DFAT remove 15 entities from Iraq sanctions

Pursuant to changes made by the United Nations Sanctions Committee for the Iraq sanctions program, today Australian officials removed the following entities: IQe.017 Name: BAGHDAD MUNICIPALITY A.k.a.: na F.k.a.: na Address: Khulafa Street, Khulafa Square, Baghdad, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.020 Name: CHEMICAL, PETROCHEMICAL, MECHANICAL […]

UN, DFAT add 5 to Mali sanctions

Earlier today, Australian added the following persons: MLi.004 Name: 1: AHMED 2: AG ALBACHAR Title: N/A Designation: President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal DOB: 31 Dec. 1963 POB: Tin-Essako, Kidal region, Mali Good quality a.k.a.: Intahmadou Ag Albachar Low quality a.k.a.: N/A […]

DFAT announced UN listing renewals

Notice of Changes to the Consolidated List   United Nations Security Council Resolution 1373   Following a statutory review pursuant to section 15A of the Charter of the United Nations Act 1945, the Minister for Foreign Affairs has declared that the listing of 29 individuals and entities will continue to have effect […]

November 4, 2019: UNB, DFAT remove 2 Iraq entities

Yesterday, Australian regulators removed the following 2 entities: IQe.173 Name: STATE ORGANIZATION FOR IRRIGATION PROJECTS A.k.a.: GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS F.k.a.: na Address: a) Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq b) Al-Muadham, near Engineering College, P.O. Box 14186, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.174 […]

UN, DFAT add 2 to terror list

Earlier today, Australian regulators added the following 2 individuals: QDi.423 Name: 1: ALI 2: MAYCHOU 3: na 4: na Name (original script): علي ما يشو Title: na Designation: na DOB: 25 May 1983 POB: Taza, Morocco Good quality a.k.a.: a) Abderahmane al Maghrebi b) Abderrahmane le MarocainLow quality a.k.a.: Abou Abderahmane Sanhaji Nationality: MoroccoPassport no: Morocco number V06359364 National identification no: Morocco identity card AB704306 Address: Mali Listed on: 14 Aug. 2019Other information: Member of Al Qaida in the […]

August 15, 2019: UN, OFSI add 2 to terror lists

Yesterday, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following persons: 1. MAYCHOU,Ali DOB: 25/05/1983. POB: Taza, Morocco a.k.a: (1) AL MAGHREBI, Abderahmane (2) LE MAROCAIN, Abderrahmane (3) SANHAJI, Abou, Abderahmane Nationality: Moroccan Passport Details: Morocco passport number: V06359364 […]

August 14, 2019: UN, DFAT update one counter terror listing

On Wednesday, Australian officials updated the following entity: QDe.002 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI Name (original script): الاتحاد الاسلامي A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct. 2001 ( amended on 21 Dec. 2007, 13 Dec. 2011, 18 Mar. 2013, 9 Aug 2019) Other information: Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab […]