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Mo‘ Iran, Mo’ Counter Terror, Mo’ Non-Proliferation designations and changes from OFAC

Today, OFAC added the following persons: ALAVI, Mahmoud (a.k.a. ALAVI, Seyed Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud (Arabic: سید محمود علوی)), Iran; DOB 24 Apr 1954; POB Lamard, Fars Province, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE […]

OFAC adds two Somalia-based terrorists to SDN List

Today, OFAC added the following 2 persons: AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN, Ma’alim; a.k.a. AYMAN, Mo’alim; a.k.a. “KABO, Ayman”), Kenya; Badamadow, Lower Juba Region, Somalia; DOB 1973; alt. DOB 1983; POB Kenya; Gender Male (individual) [SDGT].  MOHAMED, Abdullahi Osman (a.k.a. “ADDE, Dhega”; a.k.a. “ISMAIL, […]

OFSI renews PFLP, PFLP-GC TAFA designations

UK regulators renewed the Final Designations of: 1. POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP) Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 21/11/2019 04/11/2020 Group ID: 7401. 2. POPULAR FRONT FOR THE LIBERATION OF PALESTINE – GENERAL COMMAND a.k.a: PFLP – General Command […]

OFAC Iran & counter-terrorism designations & updates, GL 8 gets updated (as do the FAQs)

OFAC added the following persons: KARBASIAN, Masoud (a.k.a. KARBASIAN, Mas’ud); DOB 14 Jun 1956; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport D10002096 (Iran) expires 26 Aug 2022; National ID No. 1286504104 (Iran) (individual) [SDGT] [IFSR] (Linked To: NATIONAL IRANIAN OIL COMPANY). […]

OFAC adds to counter terror and Iran sanctions

Today, OFAC added the following persons: CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a. CHEN, Guoping), Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai, China; DOB 02 Aug 1968; citizen China; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive […]

EU renews counter terror sanctions

EU renews its sanctions regime against ISIL/Da’esh and Al-Qaida until 31 October 2021 The Council today renewed the EU sanctions regime against ISIL/Da’esh and Al-Qaida and the related list of people subject to restrictive measures for another year until 31 October 2021. The decision was taken in light of the ongoing terrorist threat. EU sanctions consist of […]

Friend of mine at OFSI…

pointed me to their ISIL regime page, so I could get the missing notice. So, OFSI made corrections to 9 counter terror listings to bring them in line with Council Regulation (EC) No 881/2002… Individuals 1. YUSIF, Hani Al-Sayyid Al-Sebai DOB: (1) 01/03/1961. (2) 16/06/1960. POB: Qaylubiyah, Egypt a.k.a: (1) […]