Al-Qaida & ISIL (Da’esh) Sanctions
In line with the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee, Australian regulators have added the following person: QDi.428 Name: 1: JAMAL 2: HUSSEIN 3: HASSAN 4: ZEINIYE Name (original script):جمال حسين حسن زينيه Title: na Designation: na DOB: a) 17 Aug 1972 b) 1 Jan 1972 […]
This notice is to issue a correction for 330 listings in the ISIL (Da’esh) and Al-Qaida Organisations regime. These amendments bring the consolidated list into line with Annex I to Council Regulation (EC) No 881/2002. Link: OFSI Notice
Last Friday, UK regulators implemented Commission Implementing Regulation (EU) 2020/1297 by amending the following 10 individual: 1. ESSAADI, Moussa Ben Omar Ben Ali DOB: 04/12/1964. POB: Tabarka, Tunisia Nationality: Tunisian Passport Details: L335915 (Tunisian). Issued in Milan Italy on 8 November 1996. Expired on 7 November 2001 Address: Tunisia. Other […]
Today, Australian officials updated the following 10 individual listings: QDi.096 Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADIName (original script): موسى بن عمر بن علي السعديTitle: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir Nationality: Tunisia Passport no: Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. […]
Earlier today, UK regulators added: 1. D’ANCONA, Bryan DOB: 26/01/1997. POB: Nice, France Nationality: French Other Information: EU listing only. Listed on: 31/07/2020 Last Updated: 31/07/2020 Group ID: 13902. to their ISIL (Da’esh) and Al-Qaida counter-terrorism sanctions, as per Council Implementing Regulation (EU) 2020/1124. Links: OFSI Notice Council Implementing Regulation […]
EU fight against terrorism: terrorist list renewed for a further six months and one person added to the ISIL/Da’esh and Al-Qaida list The Council today renewed the so-called EU terrorist list, which sets out the persons, groupsand entities subject to restrictive measures aimed at combating terrorism. Persons, groups and entities on the list are subject to the […]
With the passage of Commission Implementing Regulation (EU) 2020/1082, UK regulators updated the following ISIL (Da’esh) and Al-Qaida sanctions designation: MEHSUD, Noor Wali Title: Mufti DOB: 26/06/1978. POB: Gurguray, Pakistan a.k.a: ASIM, Abu, Mansoor Nationality: Pakistan Position: Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) Other Information: UN Ref: QDi.427. (Listing […]
Earlier today, UK regulators, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, added the following person to its ISIL (Da’esh) and Al-Qaida counter-terrorism sanctions program: MEHSUD, Noor Wali Title: Mufti DOB: 26/06/1978. POB: Gurguray, Pakistan a.k.a: ASIM, Abu, Mansoor Nationality: Pakistan Position: Leader […]
On Tuesday, Australian regulators added the following person: QDi.426 Name: 1: Amir 2: Muhammad Sa’id 3: Abdal-Rahman 4: al-MawlaName (original script): أمیر محمد سعید عبد الرحمن المولىTitle: na Designation: na DOB: a) 5 Oct. 1976 b) 1 Oct. 1976 POB: a) Tall’Afar, Iraq b) Mosul, Iraq Good quality a.k.a.: a) Abu Ibrahim al-Hashimi al-Qurashi b) Hajji Abdallah c) Abu ‘Umar al-Turkmani d) Abdullah Qardash e) Abu ‘Abdullah Qardash f) al-Hajj Abdullah Qardash g) Hajji Abdullah Al-Afari h) `Abdul Amir Muhammad […]
Earlier today, UK officials amended the following ISIL (Da’esh) and Al-Qaida counter terrorism listing: AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman DOB: (1) 05/10/1976. (2) 01/10/1976. POB: (1) Tall’Afar (2) Mosul, (1) Iraq (2) Iraq a.k.a: (1) ABDALLAH, Hajji (2) AL-AFARI, Hajji, Abdullah (3) AL-MAWLA, Muhammad Sa’id, ‘Abd- al-Rahman (4) AL-MULA, Amir, […]
