Today, OFAC added the following persons: MOUKALLED, Hassan Ahmed (Arabic: حسن احمد مقلد) (a.k.a. MAKLED, Hasan Ahmed; a.k.a. MOKALED, Hassan; a.k.a. MUQALAD, Hassan; a.k.a. MUQALLAD, Hasan), Jarjo, Nabatiyeh, Lebanon; DOB 17 Feb 1967; nationality Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; […]
OFAC has added the following persons: ALA’ODDINI, Yahya (Arabic: یحیی علاء الدینی) (a.k.a. ALAEDDINI, Yahya), Iran; DOB 21 Mar 1965; POB Tehran, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport K47201906 (Iran) expires 19 Oct 2023; National ID No. 0036732958 (Iran) (individual) [IRGC] [IRAN-HR] […]
OFAC has removed the following listings from its counter terrorism sanctions list: KHALIFEH, Hanna Elias (a.k.a. KHALIFAH, Hanna; a.k.a. KHALIFE, Hanna), Midan Street, Mazraat Yachouh, Metn, Lebanon; Asaad Karam Building, Midan Street, Mazraat Yachouh, Lebanon; DOB 09 Jul 1955; nationality Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant […]
NEWS 18 January 2023 Financial sanction 2023 Updated sanctions report The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against persons and organizations related to Usama bin Laden, the group “Al-Qaeda” or the Taliban (RS 946.203). By order of […]
Notice of Changes to the Consolidated List The updated Consolidated List can be downloaded from the following page: Please note that the file format for the Consolidated List has changed from .xls to .xlsx. Australian Sanctions Office _______________________________Australian Sanctions Office and Transnational Crime Branch | […]
Link: OFSI Notice
GL 21B is the same as 21A… except for the expiration date, which is now April 13th (was January 14th) Links: OFAC Notice General License 21B
Rewards for Justice – Reward Offer for Information on Mohamoud Abdi Aden and Others Responsible for the 2019 Attack on DusitD2 Hotel Complex in Nairobi, Kenya MEDIA NOTE OFFICE OF THE SPOKESPERSON JANUARY 12, 2023 The U.S. Department of State’s Rewards for Justice (RFJ) program, which is administered by the Diplomatic […]
Link: Independent Reviewer Analysis
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Tuesday, December 20, 2022 Queens Resident Sentenced to Over 12 Years in Prison for Attempting to Provide Material Support to ISIS The Defendant, a United States Citizen, Traveled to Saudi in an Attempt to Join ISIS […]
Mr. Watchlist 