Al-Qaida & ISIL (Da’esh) Sanctions
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 […]
In line with Council Regulation (EU) No 596/2013, which is in itself in line with the UN's decision on February 21st of this year, the following listing is removed from HMT's Consolidated List (it had been sanctioned under Council Regulation (EC) No 881/2002): BIN LADEN, Usama, Muhammed, Awad Title: Shaykh/Hajj […]
Today, DFAT made the changes to its Consolidated List that OSFI made yesterday to the sanctions listing for Abdul Manan Agha (sanctioned by the UN's Al-Qaida Committee). Additionally, it made the following updates to 3 listings (2 individuals, 1 entity) specified by the UN's Taliban Committee: TI.H.146.10. Name: 1: […]
Mr. Watchlist 