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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 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 […]