Yesterday, Canadian officials implemented the changes to the following individual listings: QDi.029 Name: 1: RI’AD RAED 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJAZIName (original script): رياض رائد محمد حسن محمد حجازيTitle: na Designation: na DOB: 30 Dec.
Last Friday, Canadian regulators removed the following individual: QDi.233 Name: 1: FAHD 2: MUHAMMAD 3: ‘ABD AL-‘AZIZ 4: AL-KHASHIBANName (original script): فهد محمد عبد العزيز الخشيبانTitle: na Designation: na DOB: 16 Oct. 1966 POB: Oneiza,
On Friday, Australian officials removed the following: IQe.083 Name: NATIONAL CHEMICAL AND PLASTIC COMPANY A.k.a.: na F.k.a.: na Address: P.O. Box 2302 Jadrip, Baghdad, Iraq
Two updates from the Hong Kong Securities and Futures Commission (HK SFC) in its AML/CTF Circular: updates from the United Nations ISIL (Da’esh) and Al-Qaida
The latest AML/CTF Circular published by the Hong Kong Securities and Futures Commission (HK SFC) includes the most recent 2 updates from the United Nations
Australia’s Department of Foreign Affairs and Trade (DFAT) removed the following entity from its Consolidated List: IQe.006 Name: IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING A.k.a.: