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EU renews counter terror sanctions

EU renews its sanctions regime against ISIL/Da’esh and Al-Qaida until 31 October 2021 The Council today renewed the EU sanctions regime against ISIL/Da’esh and Al-Qaida and the related list of people subject to restrictive measures for another year until 31 October 2021. The decision was taken in light of the ongoing terrorist threat. EU sanctions consist of […]

Friend of mine at OFSI…

pointed me to their ISIL regime page, so I could get the missing notice. So, OFSI made corrections to 9 counter terror listings to bring them in line with Council Regulation (EC) No 881/2002… Individuals 1. YUSIF, Hani Al-Sayyid Al-Sebai DOB: (1) 01/03/1961. (2) 16/06/1960. POB: Qaylubiyah, Egypt a.k.a: (1) […]

UN, DFAT add 1 person to counter terror list

In line with the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee, Australian regulators have added the following person: QDi.428 Name: 1: JAMAL 2: HUSSEIN 3: HASSAN 4: ZEINIYE Name (original script):جمال حسين حسن زينيه Title: na Designation: na DOB: a) 17 Aug 1972 b) 1 Jan 1972 […]

UN, DFAT amend 11 entries on terror sanctions

Today, Australian officials updated the following 10 individual listings: QDi.096 Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADIName (original script): موسى بن عمر بن علي السعديTitle: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir Nationality: Tunisia Passport no: Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. […]

EU. OFSI add 1 to counter terror sanctions

Earlier today, UK regulators added: 1. D’ANCONA, Bryan DOB: 26/01/1997. POB: Nice, France Nationality: French Other Information: EU listing only. Listed on: 31/07/2020 Last Updated: 31/07/2020 Group ID: 13902. to their ISIL (Da’esh) and Al-Qaida counter-terrorism sanctions, as per Council Implementing Regulation (EU) 2020/1124. Links: OFSI Notice Council Implementing Regulation […]

EU: more terrorists, for more time

EU fight against terrorism: terrorist list renewed for a further six months and one person added to the ISIL/Da’esh and Al-Qaida list The Council today renewed the so-called EU terrorist list, which sets out the persons, groupsand entities subject to restrictive measures aimed at combating terrorism. Persons, groups and entities on the list are subject to the […]