Notice of Changes to the Consolidated List Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021 Following registration of the Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List. The Instrument can be found at: https://www.legislation.gov.au/Details/F2021L00366 Security Council Committee established […]
Estimated reading time: 10 minutes
As Swiss authorities did earlier today, UK regulators have amended the following ISIL (Da’esh) and Al-Qaida sanctions listing: 1. BA’ASYIR, Abu Bakar DOB: 17/08/1938. POB: Jombang, East Java, Indonesia a.k.a: (1) ABDUS SAMAD (2) ABDUS SOMAD (3) BAASYIR, Abu Bakar (4) BASHIR, Abu Bakar Nationality: Indonesian Address: Indonesia (imprisoned). Other […]
Estimated reading time: 1 minute
UK regulators have updated the following individual: 1. AL-SUBAIY, Khalifa Muhammad Turki DOB: 01/01/1965. POB: Doha, Qatar a.k.a: (1) ALSUBAIE, Khalifa, Mohd, Turki (2) AL- SUBAIE, Khalifa, Mohd, Turki (3) AL-SUBAYI, Khalifa (4) BIN AL-SUAIY, Khalifa, Turki, bin Muhammad Nationality: Qatari Passport Details: (1) 1353275 (Qatar). Expiring 12 June 2022. […]
Estimated reading time: 8 minutes
Australian authorities have incorporated technical changes made to 92 parties on its counter terror sanctions list as per changes made by the United Nations Sanctions Committee pursuant to resolutions 1267, 1989 and 2253. Here is what uniformly changed in all of them: a. In the field “Listed on”, text was […]
Estimated reading time: 1 minute
Notice of Changes to the Consolidated List Autonomous Sanctions (Designated and Declared Persons—Former Federal Republic of Yugoslavia) Amendment (Continuation of Effect) Instrument 2020 Following registration of the Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List. The Instrument can be found at: https://www.legislation.gov.au/Details/F2021L00059 […]
Estimated reading time: 3 minutes
Earlier today, UK officials removed the following 2 persons: 1. AL-CHERIF, Said Ben Abdelhakim Ben Omar DOB: (1) 25/01/1970. (2) 25/01/1971. (3) 12/12/1973. POB: (1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) – (6) Aras (7) – , (1) to (5) Tunisia (6) to (7) Algeria a.k.a: (1) […]
Estimated reading time: 2 minutes
EU renews its sanctions regime against ISIL/Da’esh and Al-Qaida until 31 October 2021 The Council today renewed the EU sanctions regime against ISIL/Da’esh and Al-Qaida and the related list of people subject to restrictive measures for another year until 31 October 2021. The decision was taken in light of the ongoing terrorist threat. EU sanctions consist of […]
Estimated reading time: 1 minute
In accordance with Commission Implementing Regulation (EU) 2020/1473, UK officials amended the following individual: ZEINIYE, Jamal Hussein Hassan DOB: (1) 17/08/1972. (2) 01/01/1972. POB: (1) Benghazi (2) Al Tall (3) Tell Mnin, (1) Libya (2) Syrian Arab Republic (3) Syrian Arab Republic a.k.a: ZAYNIYAH, Jamal, Husayn Nationality: Syrian Arab Republic […]
Estimated reading time: 1 minute
pointed me to their ISIL regime page, so I could get the missing notice. So, OFSI made corrections to 9 counter terror listings to bring them in line with Council Regulation (EC) No 881/2002… Individuals 1. YUSIF, Hani Al-Sayyid Al-Sebai DOB: (1) 01/03/1961. (2) 16/06/1960. POB: Qaylubiyah, Egypt a.k.a: (1) […]
Estimated reading time: 5 minutes
In accordance with the United Nations and European Union Financial Sanctions (Linking) Regulations, UK regulators today added the following person to their counter terrorism sanctions program: 1. ZEINIYE, Jamal Hussein Hassan DOB: (1) 17/08/1972. (2) 01/01/1972. POB: (1) Benghazi (2) Al Tall (3) Tell Mnin, (1) Libya (2) Syrian Arab […]
Estimated reading time: 1 minute
