Al-Qaida & ISIL (Da’esh) Sanctions
DFAT, in line with changes at the United Nations, added Abu Mohammed Al-Jalani to its Consolidated List: QI.A.317.13 Name: 1: ABU MOHAMMED 2: AL-JAWLANI 3: na 4: na Title: na Designation: na DOB: Between 1975 and 1979 POB: Syria Good quality a.k.a.: Abu Mohamed al-Jawlani, Abu Muhammad al-Jawlani, Abu Mohammed […]
The deletion is the one you've seen already from the UN – Muhammad Abdallah Salih Sughayr: QI.S.235.07. Name: 1: MUHAMMAD 2: 'ABDALLAH 3: SALIH 4: SUGHAYR Name (original script): محمد عبد الله صالح الصغير Title: na Designation: na DOB: 20 Aug. 1972 POB: Al-Karawiya, Oneiza, Saudi Arabia Good quality a.k.a.: […]
DFAT on Monday removed the following individual from its Consolidated List, based on the same action at the United Nations: QI.S.235.07. Name: 1: MUHAMMAD 2: 'ABDALLAH 3: SALIH 4: SUGHAYR Title: na Designation: na DOB: 20 Aug. 1972 POB: Al-Karawiya, Oneiza, Saudi Arabia Good quality a.k.a.: a) Muhammad' Abdallah Salih […]
On Friday, Her Majesty's Treasury (HMT) removed the following individual from its Consolidated List, following the passage of Commission Implementing Regulation (EU) No 682/2013: AL-QAHTANI, Nayif, Bin-Muhammad DOB: 25/03/1988. POB: Saudi Arabia a.k.a: (1) ABOHEMEM, Al-Qahtani POB: Saudi Arabia a.k.a: (1) ABOHEMEM, Al-Qahtani (2) AL-KHATANI, Mohammed, Naif (3) AL-KHATANI, Nayef, […]
Updates were made on Tuesday to these five individuals: SSID: 10-13533 Foreign identifier: QI.A.18.01. Name: Saiyid Abd Al-ManAbdul MananAgha Title: Haji Good quality a.k.a.: Abdul Manan Low quality a.k.a.: a) Agha HajiAbdulMan'am Saiyid b) AmSaiyid Abd al-Man Other information: Pakistan. Review pursuant to Security Council resolution 1822 (2008)was concluded on […]
Here's the record being deleted from the OSFI Consolidated List: QI.A.281.10. Name: 1: NAYIF 2: BIN-MUHAMMAD 3: AL-QAHTANI 4: na Name (original script):نايف بن محمد القحطاني Title: na Designation: na DOB: 25 Mar. 1988 POB: Saudi Arabia Good quality a.k.a.: a) Nayif Bin-Muhammad al-Qahtani b) Nayef Bin Muhammad al-Qahtani c) […]
Based on the UN changes to its sanctions lists, DFAT has removed the following from its Consolidated List: QI.A.225.06. Name: 1: ABD AL HAMID 2: SULAIMAN 3: MUHAMMED 4: AL-MUJIL Title: na Designation: na DOB: a) 28 Apr. 1949 b) 29 Apr. 1949 POB: Kuwait Good quality a.k.a.: a) Abd […]
In accordance with Commission Implementing Regulation (EU) No 652/2013, Abd Al Hamid Sulaiman Muhammed Al-Mujil was removed from Her Majesty's Treasury's Consolidated List: AL-MUJIL, Abd Al Hamid, Sulaiman, Muhammed Title: Dr DOB: (1) 28/04/1949. (2) 29/04/1949.POB: Kuwait a.k.a: (1) ABU ABDALLAH (2) AL MOJIL, Abdulhamid, Sulaiman, M (3) AL-MU'AJJAL, Abd […]
Australia's sanctions regulator removed the following listing on Tuesday from its Consolidated List, based on his removal by the United Nations: QI.A.225.06. Name: 1: ABD AL HAMID 2: SULAIMAN 3: MUHAMMED 4: AL-MUJIL Title: na Designation: na DOB: a) 28 Apr. 1949 b) 29 Apr. 1949 POB: Kuwait Good quality […]
On Tuesday, Her Majesty's Treasury made the following change to the Al-Qaida in Iraq listing on its Consolidated List, in line with the EU's Commission Implementing Regulation (EU) No 632/2013: AL-QAIDA IN IRAQ a.k.a: (1) Al-Qaida of Jihad in the Land of the Two Rivers (2) al-Tawhid (3) al-Zarqawi network […]
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