Big update yesterday for OFAC. It designated the following persons (1 under the NPWMD program, the rest under sanctions against the DPRK): CHI, Yupeng, Room
On Monday, Canadian officials added: QDi.410 Name: 1: SHANE 2: DOMINIC 3: CRAWFORD 4: na Title: na Designation: na DOB: 22 Feb. 1986 POB: Mount Hope, Trinidad and Tobago Good quality a.k.a.: na Low quality a.k.a.: a) Asadullah b) Abu
Yesterday, Australian officials added the following person: QDi.410 Name: 1: SHANE 2: DOMINIC 3: CRAWFORD 4: na Title: na Designation: na DOB: 22 Feb. 1986
On Wednesday, the Office of Foreign Assets Control (OFAC), part of the US Treasury Department, added: HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL-MUJAHIDEEN; a.k.a. “HM”), Pakistan [FTO] [SDGT].
Yesterday, OFAC added the following people: AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
QDi.403 Fared Saal Date on which the narrative summary became available on the Committee’s website: 16 June 2017 Date(s) on which the narrative summary was