Menu Home

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: […]

EU, OFSI remove 2 from counter terror sanctions

Earlier today, UK regulators removed: 1. BOUCHOUCHA,Al-MokhtarBenMohamedBenAl-Mokhtar DOB: 13/10/1969. POB: Tunis, Tunisia a.k.a: BUSHUSHA, Mokhtar Nationality: Tunisian Passport Details: K754050 (Tunisian). Issued on 26 May 1999. Expired on 25 May 2004 National Identification no: (1) 04756904 issued on 14 Sept 1987 (2) Italian Fiscal Code BCHMHT69R13Z352T Address: Via Milano No […]

SECO fixes an Oopsie!

Swiss authorities mistakenly listed two counter terror entities as individuals (how embarrassing!), so today they fixed it by removing the wrong ones: SSID: 10-41406 Foreign identifier: QDe.162 Name: Islamic State West Africa Province (ISWAP) Good quality a.k.a.: a) Islamic State in Iraq and the Levant – West Africa (ISIL-WA) b) […]

February 20, 2020: OFSI corrects Abdul Haq listing

On Thursday, UK regulators corrected the following ISIL (Da’esh) and Al-Qaida counter terror listing: HAQ, Abdul DOB: 10/10/1971. POB: HetianArea, Xinjiang Uighur Autonomous Region, China a.k.a: (1) ‘ABDAL-HAQ (2) ABUDU, Hake HAKE, Abudu (3) AXIMU, Memetiming (4) HEQ, Abdul (5) IMAN, Maimaiti (6) JUNDULLAH, Abdul, Heq (7) KHALIQ, Muhammad, Ahmed […]