Al-Qaida & ISIL (Da’esh) Sanctions
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 […]
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 […]
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 […]
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 […]
Notice of Changes to the Consolidated List – Russia and Ukraine Following registration of the below listed Legislative Instrument made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No.4) Instrument […]
Notice of Changes to the Consolidated List Following registration of the below listed Legislative Instrument made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 The updated Consolidated List can be downloaded […]
On Friday, UK regulators removed the following persons: 1. AL-QAYSI, Nayif Salih Salimنايف صالح سالم القيسي :)Name (non-Latin scriptDOB: –/–/1983. POB: Al Baydah Governorate, Yemen Good quality a.k.a: AL QAISI, Naif, Saleh, Salem Low quality a.k.a: AL-GHAYSI, Nayif Nationality: Yemen Passport Number: 04796738 Passport Details: Yemen Address: (1) Sana’a, Yemen. […]
ISIL/Da’esh and Al-Qaida: two groups and two individuals added to the EU sanctions list over terrorism The Council today decided to add two groups and two individuals linked to Al-Qaeda and ISIL/Da’esh operating in Afghanistan and the neighbouring region to the EU sanctions regime. The measures target ‘Al-Qaeda in the Indian subcontinent’ […]
48 amendments to the new consolidated list 48 entries have been amended in the new version of the consolidated list. Amendments have been made to entries under the following financial sanctions regimes: Afghanistan; Belarus; Counter-Terrorism (International); Democratic People’s Republic of Korea; Democratic Republic of the Congo; Global Human Rights; Iraq; ISIL (Da’esh) and Al-Qaida; Libya; Russia and Somalia. The relevant notices can […]
Here are the individual: 1. HAQ, AbdulName (non-Latin script): 阿不都·哈克DOB: 10/10/1971. POB: Chele County, Khuttan Area, Hetian Area, Xinjiang Uighur Autonomous Region, China Good quality a.k.a: (1) AL-HAQ, ‘Abd (2) AXIMU, Memetiming (3) HAKE, Abudu (4) HEQ, Abdul (5) JUNDULLAH, Abdul, Heq (6) KHALIQ, Muhammad, Ahmed (7) MAIMAITI, Maimaitiming (8) […]
Mr. Watchlist 