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UN, DFAT amend 11 entries on terror sanctions

Today, Australian officials updated the following 10 individual listings: QDi.096 Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADIName (original script): موسى بن عمر بن علي السعديTitle: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir Nationality: Tunisia Passport no: Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. […]

EU. OFSI add 1 to counter terror sanctions

Earlier today, UK regulators added: 1. D’ANCONA, Bryan DOB: 26/01/1997. POB: Nice, France Nationality: French Other Information: EU listing only. Listed on: 31/07/2020 Last Updated: 31/07/2020 Group ID: 13902. to their ISIL (Da’esh) and Al-Qaida counter-terrorism sanctions, as per Council Implementing Regulation (EU) 2020/1124. Links: OFSI Notice Council Implementing Regulation […]

EU: more terrorists, for more time

EU fight against terrorism: terrorist list renewed for a further six months and one person added to the ISIL/Da’esh and Al-Qaida list The Council today renewed the so-called EU terrorist list, which sets out the persons, groupsand entities subject to restrictive measures aimed at combating terrorism. Persons, groups and entities on the list are subject to the […]

Boilerplate removed from counter terror designation

With the passage of Commission Implementing Regulation (EU) 2020/1082, UK regulators updated the following ISIL (Da’esh) and Al-Qaida sanctions designation: MEHSUD, Noor Wali Title: Mufti DOB: 26/06/1978. POB: Gurguray, Pakistan a.k.a: ASIM, Abu, Mansoor Nationality: Pakistan Position: Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) Other Information: UN Ref: QDi.427. (Listing […]

OFSI, SECO add 1 to ISIL/Al-Qaida sanctions

Earlier today, UK regulators, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, added the following person to its ISIL (Da’esh) and Al-Qaida counter-terrorism sanctions program: MEHSUD, Noor Wali Title: Mufti DOB: 26/06/1978. POB: Gurguray, Pakistan a.k.a: ASIM, Abu, Mansoor Nationality: Pakistan Position: Leader […]

May 26, 2020: UN, DFAT add one to counter terror sanctions

On Tuesday, Australian regulators added the following person: QDi.426 Name: 1: Amir 2: Muhammad Sa’id 3: Abdal-Rahman 4: al-MawlaName (original script): أمیر محمد سعید عبد الرحمن المولىTitle: na Designation: na DOB: a) 5 Oct. 1976 b) 1 Oct. 1976 POB: a) Tall’Afar, Iraq b) Mosul, Iraq Good quality a.k.a.: a) Abu Ibrahim al-Hashimi al-Qurashi b) Hajji Abdallah c) Abu ‘Umar al-Turkmani d) Abdullah Qardash e) Abu ‘Abdullah Qardash f) al-Hajj Abdullah Qardash g) Hajji Abdullah Al-Afari h) `Abdul Amir Muhammad […]

EU, OFSI amend a counter terrorism designation

Earlier today, UK officials amended the following ISIL (Da’esh) and Al-Qaida counter terrorism listing: AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman DOB: (1) 05/10/1976. (2) 01/10/1976. POB: (1) Tall’Afar (2) Mosul, (1) Iraq (2) Iraq a.k.a: (1) ABDALLAH, Hajji (2) AL-AFARI, Hajji, Abdullah (3) AL-MAWLA, Muhammad Sa’id, ‘Abd- al-Rahman (4) AL-MULA, Amir, […]

OFSI, UN add 1 to ISIL (Da’esh) and Al-Qaida sanctions

Today, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following person to their ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program: AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman DOB: (1) 05/10/1976. (2) 01/10/1976. POB: (1) Tall’Afar (2) Mosul, (1) Iraq (2) […]

EU, OFSI remove 4 from counter terror sanctions

UK regulators, under the auspices of two Amending Regulations to older EU Commission Implementing Regulations, removed: 1. MANSOR, Amran DOB: 25/05/1964. POB: Johor, Malaysia Nationality: Malaysian Passport Details: A 10326821 National Identification no: 640525-01-5885 Address: Kg. Sg. Tiram, Johor, Malaysia. Other Information: UN Ref QI.M.116.03. Also referred to as Henry. […]