On Tuesday, Australian regulators removed the following person: QDi.180 Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: na Title: na Designation: na DOB: 3 Mar.
Yesterday, OFAC designated the following person: SOLEIMANI, Sohrab (a.k.a. SOLEYMANI, Sohrab (Arabic: سهراب سلیمانی)), Iran; DOB 1964; Additional Sanctions Information – Subject to Secondary Sanctions; Gender
On Tuesday, Swiss authorities removed the following person from its Al-Qaida/bin Laden/Taliban counter terrorism sanctions: SSID: 10-15872 Foreign identifier: QI.J.180.04. Name: Khadafi Abubakar Janjalani
On Tuesday, Canadian officials removed: QDi.180 Name: 1: KHADAFI 2: ABUBAKAR 3: JANJALANI 4: naTitle: na Designation: na DOB: 3 Mar. 1975 POB: Isabela, Basilan, Philippines Good quality a.k.a.: a) Khadafy Janjalani b) Khaddafy Abubakar Janjalani c) Abu Muktar Low quality
On Wednesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/630 by updating the following individual listing: EL AYASHI, Radi, Abd El
On Thursday, Australian regulators implemented this change to the individual listing: QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT) A.k.a.: a) Mujahidin of Eastern Indonesia b) East