Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1834 by amending the following individual listed under its counter terrorism sanctions: HAPILON, Isnilon, Totoni DOB:
Category: Al-Qaida & ISIL (Da’esh) Sanctions
Al-Qaida & ISIL (Da’esh) Sanctions
October 9, 2017: DFAT updates one counter terrorism listing
Upon the advice of the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, on Monday, Australian regulators changed the following individual listing: QDi.204 Name: 1: ISNILON 2:
What is Jamaat-ul-Ahrar?
QDe.152 Jamaat-ul-Ahrar (JuA) Date on which the narrative summary became available on the Committee’s website: 06 July 2017 Date(s) on which the narrative summary was
October 2, 2017: EU, HMT amend 4 counter terrorism sanctions listings
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1773 by amending the following 4 individual listings under the ISIL (Da’esh) and Al-Qaida counter
September 27, 2017: OSFI updates counter terrorism sanctions
Last Wednesday, Canadian authorities implemented the following five amendments: QDi.124 Name: 1: YAZID 2: SUFAAT 3: na 4: naTitle: na Designation: na DOB: 20 Jan. 1964 POB: Johor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: a) Joe b) Abu
September 26, 2017: SECO amends 5 terror listings
Yesterday, Swiss authorities amended the following 5 Al-Qaida/Bin Laden/Taliban sanctions listings: SSID: 10-16271 Foreign identifier: QI.Y.126.03. Name: Yunos Umpara Moklis DOB: 7 Jul 1966 POB:
