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November 26, 2019: EU, OFSI add Guillermo Pirotte to ISIL (Da’esh) and Al-Qaida counter terrorism sanctions

On Tuesday, UK regulators implemented Council Implementing Regulation (EU) 2019/1943 by adding the following person: PIROTTE,GUILLAUME DOB: 07/06/1994. POB: Grasse, France Nationality: French Other Information: EU listing only. Listed on: 26/11/2019 Last Updated: 26/11/2019 Group ID: 13798 to their counter terrorism sanctions program. Links: OFSI Notice Council Implementing Regulation (EU) […]

November 12, 2019: EU, OFSI remove 1 from counter-terrorism sanctions

On Tuesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1883 by removing the following individual: 1. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer DOB: (1) 20/05/1969. (2) 02/09/1966. (3) 02/09/1964. (4) 02/02/1963. (5) 04/02/1965. (6) 02/03/1965. (7) 09/02/1965. (8) –/–/1972. (9) 09/02/1964. (10) 01/04/1966. (11) 02/06/1964. (12) 02/06/1966. (13) 02/06/1972. (14) […]

EU, OFSI update Anjem Choudary counter terror listing

Earlier today, UK regulators implemented Commission Implementing Regulation (EU) 2019/1731 by amending the designation of: 1. CHOUDARY, ANJEM DOB: 18/01/1967. POB: Welling, London, United Kingdom a.k.a: LUQMAN, Abu Nationality: British Passport Details: British Passport number 516384722, issued on 6 May 2013 by Passport Office Glasgow and expires on 6 June […]

October 16, 2019: Fabien Clain removed from EU, OFSI counter terror sanctions

Yesterday, UK regulators implemented Council Implementing Regulation (EU) 2019/1717 by removing the following individual: CLAIN,Fabien DOB: 30/01/1978. POB: Toulouse, France Nationality: French Passport Details: Passport number No 06AP104665 issued on 16.1.2006 (expired) National Identification no: 150161100206 issued on 8.1.2015 (valid until 7.1.2030) Other Information: EU listing only. Also known as […]

August 21, 2019: EU, OFSI update 2 counter terror listings

Yesterday, UK officials implemented Commission Implementing Regulation (EU) 2019/.1353 by amending the information for the following 2 persons: 1. MAYCHOU,Ali DOB: 25/05/1983. POB: Taza, Morocco a.k.a: (1) AL MAGHREBI, Abderahmane (2) LE MAROCAIN, Abderrahmane (3) SANHAJI, Abou, Abderahmane Nationality: Moroccan Passport Details: Morocco passport number: V06359364 National Identification no: Morocco […]

UN, DFAT add 2 to terror list

Earlier today, Australian regulators added the following 2 individuals: QDi.423 Name: 1: ALI 2: MAYCHOU 3: na 4: na Name (original script): علي ما يشو Title: na Designation: na DOB: 25 May 1983 POB: Taza, Morocco Good quality a.k.a.: a) Abderahmane al Maghrebi b) Abderrahmane le MarocainLow quality a.k.a.: Abou Abderahmane Sanhaji Nationality: MoroccoPassport no: Morocco number V06359364 National identification no: Morocco identity card AB704306 Address: Mali Listed on: 14 Aug. 2019Other information: Member of Al Qaida in the […]