Yesterday, OFAC added the following person to its counter terrorism sanctions: SHAH, Mohammad Yusuf (a.k.a. SHAH, Mohammad Yousuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Category: Terrorism
UN. DFAT update 2 on ISIL (Da’esh) and Al-Qaida list
Today, Australian authorities implemented the following changes: QDi.268 Name: 1: ABDUL 2: HAQ 3: na 4: naName (original script): 阿不都·哈克Title: na Designation: na DOB: 10 Oct. 1971 POB: Chele County, Khuttan Hetian Area, Xinjiang Uighur Autonomous Region, China Good quality
June 22, 2017: SECO changes terror sanctions list
Yesterday, Swiss authorities modified the following individual Al-Qaida/bin Laden/Taliban counter terrrorism sanctions listings: SSID: 10-14339 Foreign identifier: QI.A.58.02. Name: Abu Bakr Al-JaziriBoubekeur Boulghiti DOB: 13
June 21, 2017: OFAC updates multiple programs
On Wednesday, OFAC made the following changes to sanctions programs: 1) Removed the following counter terrorism sanctions listings: AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
June 21, 2017: EU, HMT update one counter terrorism listing
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1094 by amending the following counter terrorism sanctions listing: 1. FARED Saal DOB: 18/02/1989.
June 20, 2017: OSFI adds 1 to terror listings
On Monday, Canadian regulators added the following person: QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na Title: na Designation: na DOB: 18 Feb. 1989 POB: Bonn, Germany Good quality a.k.a.: na Low quality a.k.a.: a) Abu
