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February 20, 2019: EU, OFSI amend 2 Afghanistan sanctions listings

Yesterday, British regulators implemented Council Implementing Regulation (EU) 2019/279 by amending the following 2 individual Afghanistan sanctions designations: 1. HAQQANI, Jalaluddin Title: Maulavi DOB: (1) –/–/1942. (2) –/–/1948. POB: (1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province, Afghanistan a.k.a: (1) HAQANI, Jalaluddin (2) HAQANI, […]

March 3, 2017: HK SFC AML/CTF Circular

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 Sanctions Committee, as part of the United Nations (Anti-Terrorism Measures) Ordinance, and an updated list of persons covered under the United Nations Sanctions (Afghanistan) Regulation […]

October 2, 2016: HK SFC AML/.CTF Circular

The latest circular from the Hong Kong Securities and Futures Commission (HK SFC) notes updates to Hong Kong’s terrorism, Afghan and Yemen sanctions listings. While the UN web notices for the terror changes are supplied as a separate attachment, the other two only provide links to the updated sanctions list […]

October 7, 2016: 15 individuals amended under EU, HMT Afghan sanctions

On Friday, Her Majesty’s Treasury (HMT) implemented Council Implemementing Regulation (EU) No 2016/1736 by amending the following individual listings:  FATIH KHAN, Mohammad, Shafiqullah, Ahmadi Title: Mullah DOB: (1) –/–/1956. (2) –/–/1957. POB: (1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province, (1) Afghanistan (2) […]

EU, HMT add Torek Agha to Afghan sanctions

Today, Her Majesty's Treasury (HMT) implemented Council Implementing Regulation (EU) No 2015/2043, which adds the following person: AGHA, Torek Title: Haji DOB: (1) –/–/1960. (2) –/–/1962. (3) –/–/1965. POB: (1) Kandahar Province, Afghanistan, (2) Pishin, Baluchistan Province, Pakistan a.k.a: (1) AGHA, Torak (2) AGHA, Toriq (3) HASHAN, Sayed, Mohammed (4) […]