Yesterday, Canadian officials implemented the changes to the following individual listings: QDi.029 Name: 1: RI’AD RAED 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJAZIName (original script): رياض رائد محمد حسن محمد حجازيTitle: na Designation: na DOB: 30 Dec.
On Monday, Swiss authorities removed the following person: SSID: 10-14368 Foreign identifier: QI.A.233.07. Name: Fahd Muhammad ‘Abd Al-‘Aziz Al- Khashiban DOB: 16 Oct 1966
Last Friday, Canadian regulators removed the following individual: QDi.233 Name: 1: FAHD 2: MUHAMMAD 3: ‘ABD AL-‘AZIZ 4: AL-KHASHIBANName (original script): فهد محمد عبد العزيز الخشيبانTitle: na Designation: na DOB: 16 Oct. 1966 POB: Oneiza,
On Friday, the Office of Foreign Assets Control (OFAC) added the following two individuals: HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR AL ZUBAYDI, Sajjad; a.k.a. “ABU-MARYAM”),
On March 10, the Hong Kong Securities and Futures Commission (SFC) issued a AML/CTF Circular. This Circular included updates by the United Nations ISIL (Da’esh)
From this press release: Treasury Sanctions Prominent Al-Nusrah Front and Al-Qa’ida Facilitator 3/14/2017 Action Targets Kuwait-based Terrorist Financier WASHINGTON – The U.S. Department of the