Menu Home

HMT Afghanistan changes for March 22, 2013

This change is in response to Council Implementing Regulation (EU) No 261/2013. It adds: OBAIDULLAH, Ahmed Shah, Noorzai Title: Haji/Maulavi/Maulawi/Mullah DOB: (1) 01/01/1985. (2) –/–/1981. POB: Quetta, Pakistan a.k.a: (1) NOORZAI, Ahmed Shah (2) SHAH, Ahmad (3) SHAH, Ahmed (4) SHAH, Mohammed Passport Details: NC5140251 (Pakistan). Issued on 23 October […]

SECO updates its Libyan sanctions

My German is non-existent, and Google Translate did not do a good job with this one. However, it appears that one person was removed from the list (Translate said he was exempt from sanctions) and a number (unspecified) have been changed. The Watchlists page have been updated. Links: FINMA news […]

Evil Thought of the Day: March 22, 2013

What’s to prevent a country with blocked cargo vessels with changing the IMO number? If you changed the name (which Iran did with the IRISL vessels), changed the flagging (Iran has even changed the flagging without actually working with the country in question) and changed the IMO number (I assume […]

OSFI adds one to the terror list

The Consolidated List now contains: QE.A.135.13. Name: ANSAR EDDINE Original script: انصار الدين A.k.a.: Ansar Dine F.k.a.: na Address: Mali Listed on: 20 Mar. 2013 Other information: Was founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement […]