Today, Australian authorities implemented the following changes: QDi.268 Name: 1: ABDUL 2: HAQ 3: na 4: naName (original script): 阿不都·哈克Title: na Designation: na DOB: 10 Oct. 1971 POB: Chele County, Khuttan Hetian Area, Xinjiang Uighur Autonomous Region, China Good quality
Category: Al-Qaida & ISIL (Da’esh) Sanctions
Al-Qaida & ISIL (Da’esh) Sanctions
June 21, 2017: EU, HMT update one counter terrorism listing
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1094 by amending the following counter terrorism sanctions listing: 1. FARED Saal DOB: 18/02/1989.
June 20, 2017: OSFI adds 1 to terror listings
On Monday, Canadian regulators added the following person: QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na Title: na Designation: na DOB: 18 Feb. 1989 POB: Bonn, Germany Good quality a.k.a.: na Low quality a.k.a.: a) Abu
Back to the UN: HMT adds to terror list
Unlike other recent ISIL (Da’esh) and Al-Qaida sanctions updates, on Monday, Her Majesty’s Treasury (HMT) added the following person: FARED, Saal DOB: 18/02/1989. POB:
June 16, 2017: HMT Sanction-a-Rama, Part 1: Terrorism
On Friday, Her Majesty’s Treasury (HMT) issued 3 sets of updates in a single email. First, under its ISIL (Da’esh) and Al-Qaida counter terror sanctions
SECO also adds Fared Saal to its terror sanctions
Swiss authorities, earlier today, also added: SSID: 10-36566 Name: Fared Saal DOB: 18 Feb 1989 POB: Bonn, Germany Low quality a.k.a.: a) Abu Luqmaan
