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Follow the leader: OFSI removes 3 Al-Haramain foundations from counter terror sanctions

As per the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, and as already updated yesterday by SECO in Switzerland, UK regulators have removed the following entities: 1. AL-HARAMAIN FOUNDATION (INDONESIA)a.k.a: Yayasan Al-Manahil-Indonesia Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, Indonesia, 13440 (at time […]

UN, OFSI amend counter terror listings

UK authorities amended 62 ISIL (Da’esh) and Al-Qaida sanctions listings modified by the corresponding United Nations Sanctions Committee (UNSC), and 2 others on the UK Sanctions List. Here are the 2 UK-only ones – and individual: 33. AL-QIZANI, AshrafDOB: 05/10/1991. POB: El Gouazine, Dahmani, Governorate of Le Kef, Tunisia a.k.a: […]

UN, SECO add 2 to counter terror sanctions

News 31 December 2021 Financial sanction 2021 Updated sanctions report The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against persons and organizations with links to Usama bin Laden, the group “Al-Qaïda” or the Taliban (RS 946.203). By order of 29. […]

UN Narrative Summary tells you who Emraan Ali is

Emraan Ali 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.430Emraan AliDate on which […]