OFSI amends 28, corrects 4 counter terror designations
Link: OFSI Notice
OFSI also adds SE Asia ISIL to counter terror sanctions (as per the UNSC ISIL/Da’esh and Al-Qaida Sanctions Committee)
Link: OFSI Notice
UN, SECO add South East Asia ISIL to counter terror sanctions
NEWS 30 January 2023 Financial sanction 2023 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 related to Usama bin Laden, the group “Al-Qaeda” or the Taliban (RS 946.203). By decision of […]
SECO implements UN addition to counter terror sanctions (Abdul Rehman Makki addition)
NEWS 18 January 2023 Financial sanction 2023 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 related to Usama bin Laden, the group “Al-Qaeda” or the Taliban (RS 946.203). By order of […]
UN, ASO add Abdul Rehman Makki to ISIL (Da’esh) and Al-Qaida sanctions
Notice of Changes to the Consolidated List The updated Consolidated List can be downloaded from the following page: Please note that the file format for the Consolidated List has changed from .xls to .xlsx. Australian Sanctions Office _______________________________Australian Sanctions Office and Transnational Crime Branch | […]
OFSI adds 1 to counter terror sanctions
Link: OFSI Notice
OFSI updates multiple programs
49 entries amended on the consolidated list 49 entries have been amended under the Russia, ISIL (Da’esh) and Al-Qaida and Iran (Nuclear) financial sanctions regimes. The following entries have been amended under the ISIL (Da’esh) and Al-Qaida regime and remain subject to an asset freeze: Mochammad Achwan (Group ID: 12627) Taha Ibrahim Abdallah Bakr Al […]
Amendments and corrections to OFSI’s ISIL (Da’esh) and Al-Qaida sanctions
OFSI has updated the following existing individual counter terrorism listings under its ISIL (Da’esh) and Al-Qaida program: 1. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassiمحرز بن محمود بن ساسي العمدوني :)Name (non-Latin scriptDOB: (1) 18/12/1969. (2) 25/05/1968. (3) 18/12/1968. (4) 14/07/1969. POB: (1) Asima- Tunis (2) Naples, (1) Tunisia (2) Italy […]
UN, SECO update 2 under counter terror sanctions program
News 04 April 2022 Financial sanction 2022 Updated Sanction Notification 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 […]
March 9, 2022: UN, SECO adds KTJ to counter terrorism sanctions
News 04 March 2022 Financial sanction 2022 Updated Sanction Notification 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 […]
Mr. Watchlist 