On Tuesday, Australian regulators removed the following person: QDi.180 Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: na Title: na Designation: na DOB: 3 Mar.
On Tuesday, Canadian officials removed: QDi.180 Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: naTitle: na Designation: na DOB: 3 Mar. 1975 POB: Isabela, Basilan, Philippines Good quality a.k.a.: a) Khadafy Janjalani b) Khaddafy Abubakar Janjalani c) Abu Muktar Low quality
On Wednesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/630 by updating the following individual listing: EL AYASHI, Radi, Abd El
On Thursday, Australian regulators implemented this change to the individual listing: QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT) A.k.a.: a) Mujahidin of Eastern Indonesia b) East
Last Thursday, Canadian and Australian regulators amended the following listing: QDi.142 Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHIName (original script): راضي
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/557 by changing the following 2 listings under the ISIL (Da’esh) and Al-Qaida sanctions