Al-Qaida & ISIL (Da’esh) Sanctions
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 […]
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 […]
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) […]
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 […]
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 […]
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) […]
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 […]
In line with the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee, Australian regulators have added the following person: QDi.428 Name: 1: JAMAL 2: HUSSEIN 3: HASSAN 4: ZEINIYE Name (original script):جمال حسين حسن زينيه Title: na Designation: na DOB: a) 17 Aug 1972 b) 1 Jan 1972 […]
This notice is to issue a correction for 330 listings in the ISIL (Da’esh) and Al-Qaida Organisations regime. These amendments bring the consolidated list into line with Annex I to Council Regulation (EC) No 881/2002. Link: OFSI Notice
Last Friday, UK regulators implemented Commission Implementing Regulation (EU) 2020/1297 by amending the following 10 individual: 1. ESSAADI, Moussa Ben Omar Ben Ali DOB: 04/12/1964. POB: Tabarka, Tunisia Nationality: Tunisian Passport Details: L335915 (Tunisian). Issued in Milan Italy on 8 November 1996. Expired on 7 November 2001 Address: Tunisia. Other […]
