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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, […]

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. […]

UN, DFAT add 3 groups to terror sanctions

Earlier today, Australian officials added the following 3 entities: QDe.164 Name: JAMAAH ANSHARUT DAULAH Name (original script): JAMAAH ANSHARUT DAULAH A.k.a.: a) Jemaah Anshorut Daulah b) Jamaah Ansharut Daulat F.k.a.: na Address: na Listed on: 4 Mar. 2020 Other information: Established in 2015 as an umbrella group of Indonesian extremist […]

March 11, 2020: EU, OFSI amend 3 terror group listings

On Wednesday, UK regulators updated the “temporary listing” boilerplate in the following updated ISIL (Da’esh) and Al-Qaida sanctions listings: 1. JAMAAH ANSHARUT DAULAH a.k.a: (1) Jamaah Ansharut Daulat (2) Jemaah Anshorut Daulah Other Information: UN Ref: QDe.164. Established in 2015 as an umbrella group of Indonesian extremist groups that pledged […]

UN, OFSI add 3 entities to counter terror lists

Under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following parties: 1. JAMAAHANSHARUTDAULAH a.k.a: (1) Jamaah Ansharut Daulat (2) Jemaah Anshorut Daulah Other Information: UN Ref: QDe.164. Established in 2015 as an umbrella group of Indonesian extremist groups that pledged […]

EU adds, OFSI amends Amadou Koufa counter terror listing

Today, after the EU finally added Amadou Koufa to its ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program, under Commission Implementing Regulation (EU) 2020/184 (actually passed a few weeks ago), UK regulators amended the listing to remove the “temporary listing” boilerplate language, and replace it with the “formerly temporary” boilerplate: […]