Press Release Six ELN members and associates charged with narco-terrorism and international cocaine distribution conspiracy U.S. seeks alleged leader Wilver Villegas-Palomino HOUSTON – A total of three Colombian nationals associated with the National Liberation Army (Ejército de Liberación Nacional, a.k.a. ELN), a paramilitary group designated as a foreign terrorist organization, […]
Last Friday, UK regulators implemented Commission Implementing Regulation (EU) 2020/1297 by amending the following 10 individual: 1. ESSAADI, Moussa Ben Omar Ben Ali DOB: 04/12/1964. POB: Tabarka, Tunisia Nationality: Tunisian Passport Details: L335915 (Tunisian). Issued in Milan Italy on 8 November 1996. Expired on 7 November 2001 Address: Tunisia. Other […]
Today, OFAC added the following persons: ABEDSHAHI, Omid (a.k.a. SHAHI, Omid Abded Abed), Iran; DOB 21 Jan 1983; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport B30739724 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY). ABOUTORABI, Seyed Hamid, Iran; DOB […]
Today, Australian officials updated the following 10 individual listings: QDi.096 Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADIName (original script): موسى بن عمر بن علي السعديTitle: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir Nationality: Tunisia Passport no: Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. […]
Today, Swiss authorities amended the following individual: SSID: 10-14044 Foreign identifier: QI.A.138.03. Name: Said Ben Abdelhakim Ben Omar Al-Cherif DOB: 25 Jan 1970 POB: Manzil Tmim, Tunisia Low quality a.k.a.: a) Djallal b) Youcef c) Abou Salman d) Said Tmimi Address: Corso Lodi 59, Mailand, Italy Nationality: Tunisia Identification document: […]
U.S. Welcomes Serbia’s Intention to Designate Hizballah as a Terrorist Organization PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE SEPTEMBER 13, 2020 Share Serbia’s announcement that it will designate Hizballah as a terrorist organization in its entirety is another significant step limiting this Iranian backed terrorist group’s ability to operate […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 2, 2020 United States Seizes Domain Names Used by Foreign Terrorist Organization The United States has seized “Aletejahtv.com” and “Aletejahtv.org,” two websites, which were unlawfully utilized by Kata’ib Hizballah, a Specially Designated National and a Foreign Terrorist Organization. […]
Earlier today, UK regulators renewed the Final Designations made under the Terrorist Asset-Freezing etc Act 2010 (TAFA): 1. EJERCITO DE LIBERACION NACIONAL (ELN) a.k.a: National Liberation Army Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 17/09/2019 08/09/2020 Group ID: 7364. 2. SENDERO LUMINOSO (SL) a.k.a: […]
Earlier today, OFAC added the following 2 people: FINYANUS, Yusuf (Arabic: يوسف فنيانوس) (a.k.a. FENIANOS, Youssef; a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS, Joseph; a.k.a. FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964 to 31 Dec 1964; POB Zgharta, Lebanon; citizen Lebanon; Gender Male (individual) [SDGT]. KHALIL, Ali Hassan (Arabic: علي حسن خليل), Bir […]
The United States Designates Mahan Air Facilitators PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE AUGUST 19, 2020 Share Today, the United States continued its maximum pressure campaign against Iran by designating two companies and one individual for procuring parts for Mahan Air, a Specially Designated Global Terrorist entity. Mahan […]
