Al-Qaida & ISIL (Da’esh) Sanctions
As per the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, and as already updated yesterday by SECO in Switzerland, UK regulators have removed the following entities: 1. AL-HARAMAIN FOUNDATION (INDONESIA)a.k.a: Yayasan Al-Manahil-Indonesia Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, Indonesia, 13440 (at time […]
News 18 January 2022 Financial sanction 2022 Updated sanctions report The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against persons and organizations with links to Usama bin Laden, the group “Al-Qaïda” or the Taliban (RS 946.203). By decision of 17 […]
UK authorities amended 62 ISIL (Da’esh) and Al-Qaida sanctions listings modified by the corresponding United Nations Sanctions Committee (UNSC), and 2 others on the UK Sanctions List. Here are the 2 UK-only ones – and individual: 33. AL-QIZANI, AshrafDOB: 05/10/1991. POB: El Gouazine, Dahmani, Governorate of Le Kef, Tunisia a.k.a: […]
News 04 January 2022 Financial sanction 2022 Updated sanctions report The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against persons and organizations with links to Usama bin Laden, the group “Al-Qaïda” or the Taliban (RS 946.203). By order of 3. […]
ISIL (Daesh) & Al-Qaida regime amended Two entries has been added to the ISIL (Da’esh) and Al-Qaida financial sanctions regime. The following entries have been added to the consolidated list and are now subject to an asset freeze: Ashraf AL-QIZANI (Group ID:14170) JUND AL-KHILAFAH IN TUNISIA (JAK-T) (Group ID: 14171) This enacts […]
News 31 December 2021 Financial sanction 2021 Updated sanctions report The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against persons and organizations with links to Usama bin Laden, the group “Al-Qaïda” or the Taliban (RS 946.203). By order of 29. […]
Notice of Changes to the Consolidated List Security Council Committee pursuant to resolutions 2127 (2013) concerning Central African Republic Following advice from the United Nations Security Council Committee established pursuant to resolution 2127 (2013), DFAT has updated the Consolidated List. The Committee’s advice is attached for your reference. Security Council […]
UK and Swiss regulators added Sanaullah Ghafari to their counter terrorism sanctions list after the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee did so. Here are the listings from OFSI: 1. GHAFARI, SanaullahTitle: Doctor DOB: 28/10/1994. POB: Afghanistan a.k.a: (1) AL MUHAJIR, Shahab (2) AL MUHAJIR, Shihab (3) MAHAJAR, […]
Emraan Ali In accordance with paragraph 13 of resolution 1822 (2008) and subsequent related resolutions, the ISIL (Da’esh) and Al-Qaida Sanctions Committee makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entities included in the ISIL (Da’esh) and Al-Qaida Sanctions List.QDi.430Emraan AliDate on which […]
Australian officials added the following person: QDi.430 Name: 1: EMRAAN 2: ALI 3: na 4: naName (original script): naTitle: na Designation: na DOB: 4 Jul. 1967 POB: Rio Claro, Trinidad and Tobago Good quality a.k.a.: na Low quality a.k.a.: Abu Jihad TNT Nationality: a) Trinidad and Tobago b) United States […]
Mr. Watchlist 