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SECO delists 2 from Libya sanctions

23 August 2019  International sanction The Federal Department of Economic Affairs, Education and Research WBF has published an amendment to Annexes 3 and 5 of the Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82). The Federal Department of Economic Affairs, Education and Research WBF has published an […]

EU, OFSI remove 2 persons from Libya sanctions

Earlier today, UK regulators implemented Council Implementing Regulation (EU) 2019/1292 by removing the following individuals from its Libya sanctions program: 1. ABDUSSALAM, Abdussalam Mohammed DOB: –/–/1952. POB: Tripoli, Libya Position: Head Counter-Terrorism, External Security Organisation Other Information: EU listing. Not UN. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. […]

March 29, 2019: HK SFC AML/CFT Circular

Circular to Licensed Corporations and Associated Entities  Anti-Money Laundering / Counter-Financing of Terrorism (1) United Nations Sanctions (Libya) Regulation 2019 and United Nations Sanctions (Libya) Regulation 2011 (Repeal) Regulation  (2) United Nations Sanctions (Somalia) Regulation 2019 and United Nations Sanctions (Somalia) Regulation (Repeal) Regulation  (3) United Nations Sanctions (Eritrea) Regulation […]

UN Narrative Summary: Who is Salah Badi?

SALAH BADI In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya makes accessible a narrative summary of reasons for the listing for individuals and entities included in the sanctions list. LYi.028 SALAH BADI Date on which the narrative […]

November 23, 2018: HK SFC AML/CTF Circular – South Sudan and Libya sanctions

Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing  (1)  United Nations Sanctions (South Sudan) Regulation 2018  (2)  United Nations Sanctions (Libya) Regulation 2011 (1)  United Nations Sanctions (South Sudan) Regulation 2018  Further to our circular issued on 9 November 2018, an updated list specifying “individuals and entities” under section 32 of […]

November 20, 2018: DFAT plays UN catchup

Late on Tuesday (Wednesday in Oz), Australian regulators removed:  IQe.096 Name: RAFIDAIN COMPANY FOR BUILDING DAMSA.k.a.: STATE ORGANIZATION FOR DAMS F.k.a.: na Address: a) Saddoun St., Baghdad, Iraq b) P.O. Box 5982, Al-Masbah, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: from their Iraq sanctions, added:  QDi.420 Name: 1: HAJJI 2: ‘ABD AL-NASIR 3: na 4: naTitle: na Designation: na DOB: Between 1965 and 1969 POB: Tall ‘Afar, Iraq Good quality a.k.a.: a) Hajji Abdelnasser b) Hajji […]