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ASO implements 3 counter terror UN changes

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 […]

March 4, 2022: OFSI removes 2 counter terror listings

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. […]

In case you are not busy enough… another 48 amendments by OFSI

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 […]

Friday’s OFSI ISIL (Da’esh) and Al-Qaida updates

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) […]

Follow the leader: OFSI removes 3 Al-Haramain foundations from counter terror 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 […]