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DFAT, UN remove 2 from Iraq sanctions

In line with the United Nations 1518 Committee, Australian regulators removed the following 2 persons: IQi.031 Name: 1: ZUHAIR 2: TALIB 3: ABD-AL-SATTAR 4: AL-NAQIB Name (original script): زھیر طالب عبد الستار النقیب Title: na Designation: na DOB: Approximately 1948 POB: na Good quality a.k.a.: na Low quality a.k.a.: na […]

UN, DFAT add 1 person to counter terror list

In line with the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee, Australian regulators have added the following person: QDi.428 Name: 1: JAMAL 2: HUSSEIN 3: HASSAN 4: ZEINIYE Name (original script):جمال حسين حسن زينيه Title: na Designation: na DOB: a) 17 Aug 1972 b) 1 Jan 1972 […]

UN, DFAT amend 11 entries on terror sanctions

Today, Australian officials updated the following 10 individual listings: QDi.096 Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADIName (original script): موسى بن عمر بن علي السعديTitle: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir Nationality: Tunisia Passport no: Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. […]

UN, DFAT amend DRC designations

Today, Australian regulators updated the Democratic Republic of the Congo (DRC) sanctions program listings for the following persons: CDi.029 Name: 1: NTABO NTABERI 2: SHEKA 3: na 4: na Title: na Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group DOB: 4 Apr.1976 POB: Walikale, Walikale territory, Democratic Republic […]

Who is Noor Wali Mehsud?

Noor Wali Mehsud  In accordance with paragraph 36 of resolution 2161 (2014) , the Al-Qaida Sanctions Committee makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entities included in the Al-Qaida Sanctions List. QDi.427 Noor Wali Mehsud  Date on which the narrative summary became […]