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OFAC adds counter-terror & Somalia designations

OFAC has added the following persons: AADAN, Hassan Yariisow (a.k.a. YARIISOW, Xasan; a.k.a. YARIISOW, Xassan), Tortoroow, Lower Shabelle, Somalia; DOB 1990; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB). AADAN, Siciid Abdullahi (a.k.a. HAJI, […]

OFAC designates 2 terrorist finance facilitators

OFAC has added the following persons: ALSHEAK, Omar (a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. “ZAKKUR, Abu-Ahmad”; a.k.a. “ZAKOUR, Abu Ahmed”), Kilis Province, Turkey; DOB 05 Jan 1979; POB Aleppo, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 011965412 […]

UN, SECO add 2 to counter terror sanctions

NEWS 27 April 2023  Financial sanction  2023 Updated sanction report The State Secretariat for Economic Affairs (SECO) has amended the regulation of 2. October 2000 on measures against persons and organizations with connections to Usama bin Laden, the group “Al-Qaïda” or the Taliban (SR 946.203). By decision of 26. In […]

Maine Man pleads to providing support to ISIS

PRESS RELEASE Waterville Man Faces Up to 15 Years for Conspiring to Provide Material Support to Terrorists Friday, April 7, 2023 For Immediate Release U.S. Attorney’s Office, District of Maine BANGOR, Maine:  A Waterville man pleaded guilty in U.S. District Court in Bangor today to conspiracy to provide material support […]

ASO, UN make technical changes to counter terror listings

Notice of Changes to the Consolidated List Following advice from the United Nations Security Council Committee established pursuant to Resolution 1518 (2003) and from the United Nations Security Council Committee established pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh),Al-Qaida and associated individuals, DFAT has updated the Consolidated […]