Yesterday, OFAC added a bunch of new Iran (and terror) sanctions listings, all related to a number of Iranian air carriers. The following people: RONAGHI,
Category: Terrorism
May 21, 2018: EU, HMT update 4 terror listings
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/733 By amending the following individuals: LAVILLA JR, Ruben, Pestano Title: Sheik DOB: 04/10/1972.
5 more people on OFAC’s Iran naughty list…
Earlier today, OFAC designated the following 5 individuals: AZARPISHEH, Mehdi (a.k.a. “MANSURI, Mehdi”), Iran; DOB 31 Jul 1983; Additional Sanctions Information – Subject to Secondary
May 17, 2018: UN, DFAT amend 4 on ISIL (Da’esh) and Al-Qaida list
Yesterday, Australian regulators updated the following individual: QDi.247 Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: naTitle: Sheik Designation: na DOB: 4 Oct. 1972 POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Good
May 17, 2018: DFAT renews one counter terror listing for 3 more years
UNCLASSIFIED Notice of a change to the Consolidated List United Nations Security Council Resolution 1373 Following a statutory review pursuant to section
May 17, 2018: Another day, another bunch of OFAC terrorism designations
Yesterday, OFAC added the following persons: BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street, Yahala Bldg., Jnah,
