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OFAC adds Hizballah financing network to counter terrorism sanctions

Today, OFAC added the following persons: MOUKALLED, Hassan Ahmed (Arabic: حسن احمد مقلد) (a.k.a. MAKLED, Hasan Ahmed; a.k.a. MOKALED, Hassan; a.k.a. MUQALAD, Hassan; a.k.a. MUQALLAD, Hasan), Jarjo, Nabatiyeh, Lebanon; DOB 17 Feb 1967; nationality Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; […]

OFAC adds to Iran sanctions, updates Iran, non-proliferation & counter terror sanctions

OFAC has added the following persons: ALA’ODDINI, Yahya (Arabic: یحیی علاء الدینی) (a.k.a. ALAEDDINI, Yahya), Iran; DOB 21 Mar 1965; POB Tehran, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport K47201906 (Iran) expires 19 Oct 2023; National ID No. 0036732958 (Iran) (individual) [IRGC] [IRAN-HR] […]

UN, ASO add Abdul Rehman Makki to ISIL (Da’esh) and Al-Qaida sanctions

Notice of Changes to the Consolidated List                                                                                                                                           The updated Consolidated List can be downloaded from the following page:   Please note that the file format for the Consolidated List has changed from .xls to .xlsx.     Australian Sanctions Office _______________________________Australian Sanctions Office and Transnational Crime Branch | […]