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Who is Amadou Koufa?

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 […]

UN, DFAT add Seka Baluku to DRC sanctions

Earlier today, Australian regulators added: CDi.036 Name: 1: SEKA 2: BALUKU 3: na 4: na Name (original script): na Title: na Designation: Overall leader of the Allied Democratic Forces (ADF) (CDe.001). DOB: approximately 1977 POB: na Good Quality a.k.a.: na Low Quality a.k.a.: a) Mzee Kajaju b) Musa c) Lumu […]

UN, OFSI add 1 to Congo sanctions

Earlier today, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following person to their sanctions against the Democratic Republic of the Congo (DRC): BALUKU, SekaDOB: –/–/1977. a.k.a: (1) KAJAJU, Mzee (2) LUMONDE (3) LUMU (4) MUSA Nationality: Uganda Address: […]

February 4, 2020: UN, DFAT amend a raft of counter-terror designations

On Tuesday, Australian regulators amended the following designations: A. Individuals QDi.002 Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHANTitle: na Designation: na DOB: 1960 POB: Nangarhar Province, Afghanistan Good quality a.k.a.: a) Al-Haq, Aminb) Amin, Muhammad Low quality a.k.a.: a) Dr. Amin b) Ul-Haq, Dr. Amin Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007, 16 Dec. 2010, 6 Dec. 2019) Other […]

UN, DFAT remove 15 entities from Iraq sanctions

Pursuant to changes made by the United Nations Sanctions Committee for the Iraq sanctions program, today Australian officials removed the following entities: IQe.017 Name: BAGHDAD MUNICIPALITY A.k.a.: na F.k.a.: na Address: Khulafa Street, Khulafa Square, Baghdad, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: IQe.020 Name: CHEMICAL, PETROCHEMICAL, MECHANICAL […]

UN, DFAT add 5 to Mali sanctions

Earlier today, Australian added the following persons: MLi.004 Name: 1: AHMED 2: AG ALBACHAR Title: N/A Designation: President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal DOB: 31 Dec. 1963 POB: Tin-Essako, Kidal region, Mali Good quality a.k.a.: Intahmadou Ag Albachar Low quality a.k.a.: N/A […]