Earlier today, Canadian removed the following 4 persons: QDi.172 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI Name (original script): حسن عبد الله حرسي التركي Title:
Category: UN Updates
February 11, 2019: UN, DFAT remove 4 from terror list
Yesterday, Australian officials removed the following 4 persons from the Consolidated List: QDi.172 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI ار Title: a)
January 31, 2019: HK SFC AML/CFT Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Financing of Terrorism United Nations (Anti-Terrorism Measures) Ordinance An updated list specifying terrorists and terrorist
February 5, 2019: UN, DFAT amend 2 on Taliban sanctions list
On Tuesday, Australian regulators amended the following Taliban sanctions listings: TAi.040 Name: 1: JALALUDDIN 2: HAQQANI 3: na 4: na Title: Maulavi Designation: Minister of
February 4, 2019: UN, OSFI amend 2 on terror list
On Monday, Canadian regulators modified the following listings: TAi.040 Name: 1: JALALUDDIN 2: HAQQANI 3: na 4: na Name (original script): جلال الدين حقانى Title: Maulavi Designation: Minister of Frontier Affairs
January 31, 2019: DFAT delists entities from Iraq sanctions
Last Thursday, Australian officials removed the following entities: IQe.042 Name: GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS A.k.a.: na F.k.a.: na Address: P.O. Box 240, Hay Al-Wihda,
