OFSI amends 28, corrects 4 counter terror designations

Link: OFSI Notice
Al-Qaida & ISIL (Da’esh) Sanctions
Link: OFSI Notice
Link: OFSI Notice
NEWS 30 January 2023 Financial sanction 2023 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 related to Usama bin Laden, the group “Al-Qaeda” or the Taliban (RS 946.203). By decision of […]
NEWS 18 January 2023 Financial sanction 2023 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 related to Usama bin Laden, the group “Al-Qaeda” or the Taliban (RS 946.203). By order of […]
Notice of Changes to the Consolidated List The updated Consolidated List can be downloaded from the following page: Please note that the file format for the Consolidated List has changed from .xls to .xlsx. Australian Sanctions Office _______________________________Australian Sanctions Office and Transnational Crime Branch | […]
Link: OFSI Notice
49 entries amended on the consolidated list 49 entries have been amended under the Russia, ISIL (Da’esh) and Al-Qaida and Iran (Nuclear) financial sanctions regimes. The following entries have been amended under the ISIL (Da’esh) and Al-Qaida regime and remain subject to an asset freeze: Mochammad Achwan (Group ID: 12627) Taha Ibrahim Abdallah Bakr Al […]
OFSI has updated the following existing individual counter terrorism listings under its ISIL (Da’esh) and Al-Qaida program: 1. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassiمحرز بن محمود بن ساسي العمدوني :)Name (non-Latin scriptDOB: (1) 18/12/1969. (2) 25/05/1968. (3) 18/12/1968. (4) 14/07/1969. POB: (1) Asima- Tunis (2) Naples, (1) Tunisia (2) Italy […]
News 04 April 2022 Financial sanction 2022 Updated Sanction Notification 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 decision […]
News 04 March 2022 Financial sanction 2022 Updated Sanction Notification 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 decision […]