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 […]
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. […]
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 […]
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniCredit Group Banks 4/15/2019 The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced three separate settlements totaling $611 million with the following UniCredit Group banks: UniCredit Bank AG in Germany, […]
IBRAHIM SAEED SALIM JADHRAN 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.027 IBRAHIM SAEED SALIM JADHRAN Date […]
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 […]
Yesterday, British regulators implemented corrections from a Corrigenda issued by the EU, correcting the following Libya sanctions listing: Libyan Agricultural Bank a.k.a: (1) Agricultural Bank (2) Al Masraf Al Zirae (3) Al Masraf Al Zirae Agricultural Bank (4) Libyan Agricultural Bank Address: (1) Al Jumhouria Street, East Junzour, Al Gheran, […]
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 Position: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigade […]
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 […]
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 […]
