On Thursday, Council Implementing Regulation added Badi Salah to their Libya sanctions program, so Her Majesty’s Treasury (HMT) amended their listing: SALAH Badi BADI Salah
Category: Libya Sanctions
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
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,
November 19, 2018: The world sanctions Badi Salah…
On Monday, Swiss authorities added: SSID: 130-39809 Name: Badi Salah Justification: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride
October 26, 2018: EU, HMT corrects one individual Libya listing
On October 26th, Her Majesty’s Treasury (HMT) implemented a correction to the following individual Libya sanctions listing: OMAR Mus’ab Mustafa Abu Al Quassim Qassim DOB:
September 14, 2018: HK SFC AML/CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing United Nations Sanctions (Libya) Regulation 2011 Further to our circular issued on 15
