Al-Qaida & ISIL (Da’esh) Sanctions
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) […]
OFSI has amended 10 personal listings and 1 entity listing under the Afghanistan program, and 17 personal listings and 1 entity listing made under the ISIL (Da’esh) and Al-Qaida program. In the interest of getting the notice out today (trust me, marking up the strikeouts and the highlighting is not […]
Australian regulators have implemented changes from United Nations Sanctions Committees: 1) removed the following from its counter terrorism program: QDi.099 Name: 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: JARRAYAName (original script): خليل بن احمد بن محمد جرايةTitle: na Designation: na DOB: 8 Feb. 1969 POB: Sfax, Tunisia Good […]
News 25 January 2022 Financial sanction 2022 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 with links to Usama bin Laden, the group “Al-Qaïda” or the Taliban (RS 946.203). By order of 24. […]
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 […]
News 18 January 2022 Financial sanction 2022 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 with links to Usama bin Laden, the group “Al-Qaïda” or the Taliban (RS 946.203). By decision of 17 […]
Mr. Watchlist 