Earlier today, Canadian removed the following 4 persons: QDi.172 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI Name (original script): حسن عبد الله حرسي التركي Title:
Category: Al-Qaida & ISIL (Da’esh) Sanctions
Al-Qaida & ISIL (Da’esh) Sanctions
February 11, 2019: UN, DFAT remove 4 from terror list
Yesterday, Australian officials removed the following 4 persons from the Consolidated List: QDi.172 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI ار Title: a)
February 4, 2019: UN, OSFI amend 2 on terror list
On Monday, Canadian regulators modified the following listings: TAi.040 Name: 1: JALALUDDIN 2: HAQQANI 3: na 4: na Name (original script): جلال الدين حقانى Title: Maulavi Designation: Minister of Frontier Affairs
UN Narrative Summary: Who is Hajji ‘Abd al-Nasir?
Hajji ‘Abd al-Nasir In accordance with paragraph 13 of resolution 1822 (2008) and subsequent related resolutions, the ISIL (Da’esh) and Al-Qaida Sanctions Committee makes accessible
November 20, 2018: HK SFC AML.CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing Early Alert on United Nations Sanctions The sanctions committee of the United Nations
November 23, 2018: OSFI adds Hajji Abd Al-Nasir to counter terror list
On Friday, Canadian regulators added: to their counter terrorism list, after the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee added him to their list.
