Al-Qaida & ISIL (Da’esh) Sanctions
07 September 2021 Financial sanction Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to Annex 2 of the Ordinance of October 2, 2000 on Measures against Persons and Organizations with Connections to Usama bin Laden, the Al-Qaida group or the Taliban (SR 946.203). With a […]
Today, UK regulators removed: 1. AL-SUBAIY, Khalifa Muhammad TurkiDOB: 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: Qatar Passport Details: (1) 1353275 (Qatar). Expiring 12 June 2022. (2) 00685868 (Qatar). Issued in […]
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 […]
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 […]
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. […]
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 […]
