On Monday, Canadian officials removed: QDe.102 Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS) Name (original script): جماعة حماة الدعوة السلفية A.k.a.: Djamaat Houmah Al-Dawah Al-Salafiat F.k.a.: Katibat el AhouelAddress: Algeria Listed on: 11 Nov.
Category: Al-Qaida & ISIL (Da’esh) Sanctions
Al-Qaida & ISIL (Da’esh) Sanctions
March 26, 2019: HK SFC AML/CFT Circular
Circular to Licensed Corporations and Entities Anti-Money Laundering / Counter-Financing of Terrorism (1) United Nations (Anti-Terrorism Measures) Ordinance (2) United Nations Sanctions (ISIL and Al-Qaida) Regulation (1) United
New TAFA Quarterly Report is out
The UK publishes a quarterly report about its counter-terrorism sanctions program – and the one for Q4 of 2018 (calendar) is out. Here are the
EU, OFSI amend 5 on terror list
Earlier today, UK regulators implemented Commission Implementing Regulation (EU) 2019/555 by amending the following counter terror listings: 1. ADL, Sayf-Al ZIDANE Mohammed Salahaldin Abd El
April 2, 2019: SECO amends 6 counter terrorism listings
On Tuesday, Swiss officials updated the following listings under their Al-Qaida/bin Laden/Taliban counter terrorism sanctions: SSID: 10-15641 Foreign identifier: QI.H.250.08. Name: Amor Mohamed Ghedeir DOB:
April 1, 2019: UN, DFAT modify 6 counter terror listings
On Monday, Australian regulators amended: QDi.001 Name: 1: SAYF-AL ADLMohammed 2: n.a.Salahaldin3: n.a.Abd El Halim 4: n.a. Zidane Name (original script): سيف العدل محمد صلاح الدين عبدالحليم زيدان Title: na Designation: na DOB: (a) 11 Apr. 1963 (b) 11 Apr. 1960 POB: Monufia Governate, Egypt Good quality
