On Tuesday, Australian regulators added the following person: QDi.426 Name: 1: Amir 2: Muhammad Sa’id 3: Abdal-Rahman 4: al-MawlaName (original script): أمیر محمد سعید عبد الرحمن المولىTitle: na Designation: na DOB: a) 5 Oct. 1976 b) 1 Oct. 1976 POB: a) Tall’Afar, Iraq b) Mosul, Iraq Good quality a.k.a.: a) Abu Ibrahim al-Hashimi al-Qurashi b) Hajji Abdallah c) Abu ‘Umar al-Turkmani d) Abdullah Qardash e) Abu ‘Abdullah Qardash f) al-Hajj Abdullah Qardash g) Hajji Abdullah Al-Afari h) `Abdul Amir Muhammad […]
Estimated reading time: 1 minute
Today, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following person to their ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program: AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman DOB: (1) 05/10/1976. (2) 01/10/1976. POB: (1) Tall’Afar (2) Mosul, (1) Iraq (2) […]
Estimated reading time: 1 minute
Earlier today, Australian regulators amended the following North Korean sanctions listing: KPe.075 Name: YUK TUNG ENERGY PTE LTD A.k.a.: na F.k.a.: na Address: 17-22, UOB Plaza 2, Raffles Place, 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore Listed on: 30 Mar. 2018 (amended on 11 May 2020). Other information: […]
Estimated reading time: 39 seconds
Today, under the auspices of the United Nations and European Union Financial Sanctions (Linking) Regulations, UK regulators added: 1. KOUMTAMADJI, Martin DOB: (1) 05/10/1965. (2) 03/03/1965. POB: (1) Ndinaba, Chad (2) Kobo, Central African Republic (3) Kabo, Central African Republic a.k.a: (1) KOUMTAMADJI, Martin, Nadingar (2) MADJI, Martin, Koumta (3) […]
Estimated reading time: 1 minute
Not sure if this particular page is new (it certainly is to me), but here is a handy list of all current (and recent) United Nations Security Council Sanctions Committees, broken down by geographic region. It’s a lot nicer-looking than the site I was using, where you had to go […]
Estimated reading time: 54 seconds
Earlier today, Australian authorities removed: QDi.206 Name: 1: IBRAHIM 2: MOHAMED KHALIL 3: na 4: na Title: na Designation: na DOB: 2 Jul. 1975 POB: Dayr Az-Zawr, Syrian Arab Republic Good quality a.k.a.: a) Khalil Ibrahim Jassem born 2 May 1972 in Baghdad, Iraq b) Khalil Ibrahim Mohammad born 3 […]
Estimated reading time: 1 minute
Earlier today, Australian officials added the following 3 entities: QDe.164 Name: JAMAAH ANSHARUT DAULAH Name (original script): JAMAAH ANSHARUT DAULAH A.k.a.: a) Jemaah Anshorut Daulah b) Jamaah Ansharut Daulat F.k.a.: na Address: na Listed on: 4 Mar. 2020 Other information: Established in 2015 as an umbrella group of Indonesian extremist […]
Estimated reading time: 2 minutes
Under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following parties: 1. JAMAAHANSHARUTDAULAH a.k.a: (1) Jamaah Ansharut Daulat (2) Jemaah Anshorut Daulah Other Information: UN Ref: QDe.164. Established in 2015 as an umbrella group of Indonesian extremist groups that pledged […]
Estimated reading time: 2 minutes
Yesterday, UK regulators, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, added the following entities: 1. ISLAMICSTATEINTHEGREATERSAHARA(ISGS) a.k.a: (1) ISIS in the Greater Sahara (2) ISIS in the Greater Sahel (3) ISIS in the Islamic Sahel (4) Islamic State in Iraq and Syria […]
Estimated reading time: 2 minutes
AMADOU KOUFA In accordance with paragraph 13 of resolution 1822 (2008) and subsequent related resolutions, the ISIL (Da’esh) and Al-Qaida Sanctions Committee makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entities included in the ISIL (Da’esh) and Al-Qaida Sanctions List. QDi.425 AMADOU KOUFA […]
Estimated reading time: 3 minutes
