On Tuesday, UK regulators implemented Council Implementing Regulation (EU) 2019/1943 by adding the following person: PIROTTE,GUILLAUME DOB: 07/06/1994. POB: Grasse, France Nationality: French Other Information: EU listing only. Listed on: 26/11/2019 Last Updated: 26/11/2019 Group ID: 13798 to their counter terrorism sanctions program. Links: OFSI Notice Council Implementing Regulation (EU) […]
Estimated reading time: 23 seconds
On Tuesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1883 by removing the following individual: 1. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer DOB: (1) 20/05/1969. (2) 02/09/1966. (3) 02/09/1964. (4) 02/02/1963. (5) 04/02/1965. (6) 02/03/1965. (7) 09/02/1965. (8) –/–/1972. (9) 09/02/1964. (10) 01/04/1966. (11) 02/06/1964. (12) 02/06/1966. (13) 02/06/1972. (14) […]
Estimated reading time: 1 minute
Earlier today, UK regulators implemented Commission Implementing Regulation (EU) 2019/1731 by amending the designation of: 1. CHOUDARY, ANJEM DOB: 18/01/1967. POB: Welling, London, United Kingdom a.k.a: LUQMAN, Abu Nationality: British Passport Details: British Passport number 516384722, issued on 6 May 2013 by Passport Office Glasgow and expires on 6 June […]
Estimated reading time: 1 minute
Yesterday, UK regulators implemented Council Implementing Regulation (EU) 2019/1717 by removing the following individual: CLAIN,Fabien DOB: 30/01/1978. POB: Toulouse, France Nationality: French Passport Details: Passport number No 06AP104665 issued on 16.1.2006 (expired) National Identification no: 150161100206 issued on 8.1.2015 (valid until 7.1.2030) Other Information: EU listing only. Also known as […]
Estimated reading time: 34 seconds
Today (Australia time), DFAT amended the following UN ISIL (Da’esh) and Al-Qaida Sanctions Committee listing: QDi.419 Name: 1: ANJEM 2: CHOUDARY 3: na 4: na Title: na Designation: na DOB: 18 Jan. 1967 POB: Welling, London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: na Low quality […]
Estimated reading time: 1 minute
The numbers still aren’t enormous – 70,000 GBP total has been frozen under the ISIL/Al-Qaida regime, 18,000 under EU Reg 2580/2001 and 9,000 under TAFA. There were 45 total accounts frozen as of the end of the quarter, and only 2 new designations (both ISIL/AL-Qaida) and 4 delistings (also all […]
Estimated reading time: 29 seconds
Yesterday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1375 by amending the following individual designation: AG MOUSSA, Bah DOB: (1) 01/01/1958. (2) 31/12/1952. (3) 28/10/1956. a.k.a: (1) AG MOSSA (2) SALIM, Ammi Nationality: Mali Other Information: UN Ref QDi.424. [UN Listing (formerly temporary listing, in accordance with the Policing and […]
Estimated reading time: 42 seconds
On Monday, Australian regulators updated the following individual listing: QDi.424 Name: 1: BAH 2: AG MOUSSA 3: na 4: na Title: na Designation: na DOB: na a) 01 Jan. 1958 b) 31 Dec. 1952 c) 28 Oct. 1956 POB: na Good quality a.k.a.: a) Ag Mossa b) Ammi Salim Low […]
Estimated reading time: 55 seconds
Yesterday, UK officials implemented Commission Implementing Regulation (EU) 2019/.1353 by amending the information for the following 2 persons: 1. MAYCHOU,Ali DOB: 25/05/1983. POB: Taza, Morocco a.k.a: (1) AL MAGHREBI, Abderahmane (2) LE MAROCAIN, Abderrahmane (3) SANHAJI, Abou, Abderahmane Nationality: Moroccan Passport Details: Morocco passport number: V06359364 National Identification no: Morocco […]
Estimated reading time: 1 minute
Earlier today, Australian regulators added the following 2 individuals: QDi.423 Name: 1: ALI 2: MAYCHOU 3: na 4: na Name (original script): علي ما يشو Title: na Designation: na DOB: 25 May 1983 POB: Taza, Morocco Good quality a.k.a.: a) Abderahmane al Maghrebi b) Abderrahmane le MarocainLow quality a.k.a.: Abou Abderahmane Sanhaji Nationality: MoroccoPassport no: Morocco number V06359364 National identification no: Morocco identity card AB704306 Address: Mali Listed on: 14 Aug. 2019Other information: Member of Al Qaida in the […]
Estimated reading time: 2 minutes
