On Monday, Her Majesty’s Treasury implemented two sets of changes to its counter terrorisn list. First, it added the following person: 1. CRAWFORD Shane Dominic
Category: UN Updates
August 21, 2017: OSFI adds 1 to terrorism list
On Monday, Canadian officials added: QDi.410 Name: 1: SHANE 2: DOMINIC 3: CRAWFORD 4: na Title: na Designation: na DOB: 22 Feb. 1986 POB: Mount Hope, Trinidad and Tobago Good quality a.k.a.: na Low quality a.k.a.: a) Asadullah b) Abu
UN, DFAT sanction SHANE DOMINIC CRAWFORD
Yesterday, Australian officials added the following person: QDi.410 Name: 1: SHANE 2: DOMINIC 3: CRAWFORD 4: na Title: na Designation: na DOB: 22 Feb. 1986
Who is Fared Saal?
QDi.403 Fared Saal Date on which the narrative summary became available on the Committee’s website: 16 June 2017 Date(s) on which the narrative summary was
August 11, 2017: LYNN S amended again by HMT
As expected, on Friday, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2017/1456 by amending the following listoing to note that the EU has now
August 11, 2017: Even though it says “terrorist”…
… it’s actually changes to the North Korean sanctions that OSFI implemented on Friday in their second update of the day. They added the following
