On Friday, Swiss authorities amended a large number of designations under their bin Laden/Al-Qaida/Taliban counter-terrorism sanctions program. It’s a massive update (31 page PDF), consisting of roughly 69 individuals and 16 entities – so, I suggest you work off the PDF below, rather relying on your scrolling ability. Links: FINMA […]
On Friday, UK regulators expanded their sanctions against Hizballah under the Terrorist Asset Freezing etc. Act 2010 (TAFA) by designating: HIZBALLAH a.k.a: (1) Hezballah (2) Hezbollah (3) Hisbollah (4) Hizb Allah (5) Hizbollah (6) Hizbu’llah (7) Hizbullah (8) Hezbullah (9) Lebanese Hizballah Other Information: UK listing only. Based in Lebanon. […]
Earlier today, UK regulators renewed the Final Designation of: 1. EUZKADI TA ASKATASUNA Date of Renewal of Final Designation 14/01/2020 a.k.a: (1) Basque Fatherland and Liberty (2) ETA Other Information: UK listing only. Listed on: 02/11/2001 Last Updated: 17/01/2019 14/01/2020 Group ID: 7083. under its Terrorist Asset Freezing etc. Act […]
EU renews its terrorist list of persons and organisations subject to sanctions The Council today renewed the so-called EU terrorist list, which sets out persons, groups and entities subject to restrictive measures with a view to combating terrorism. Persons, groups and entities on the list are subject to the freezing of their funds and other financial assets in the EU. It is […]
On Friday, OFAC added: ASA’IB AHL AL-HAQ (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA’IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. ASA’IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI SPECIAL GROUP; a.k.a. KHAZALI SPECIAL GROUPS NETWORK; a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI NETWORK; a.k.a. “AAH”; a.k.a. “THE MISSIONARY CURRENT”; […]
U.S. Designates Lebanese Businessmen Who Have Supported Hizballah PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE DECEMBER 13, 2019 Share Today, as the Lebanese people demand reform and an end to corruption, the United States has designated two prominent Lebanese businessmen whose illicit financial activities, including money laundering and tax […]
Today OFAC added the following persons: AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa’id; a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem Saied), Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB Sierra Leone; nationality […]
For some reason, yesterday OFSI sent a link to the consolidated list of financial sanctions targets instead of the usual notice – but I found who got renewed: Name6:MOHAMMED1:KHALID2:SHAIKH3:n/a4:n/a5:n/a. DOB: (1)01/03/1964.(2)14/04/1965.POB:(1)Kuwait(2)Pakistana.k.a:(1)ALI,Salem(2)BINKHALID,Fahd,Bin Adballah (3) HENIN, Ashraf, Refaat, Nabith (4) WADOOD, Khalid, Adbul Nationality: Kuwaiti citizenship Passport Details: 488555 Other Information: Both […]
On Tuesday, UK regulators implemented Council Implementing Regulation (EU) 2019/1943 by adding the following person: PIROTTE,GUILLAUME DOB: 07/06/1994. POB: Grasse, France Nationality: French Other Information: EU listing only. Listed on: 26/11/2019 Last Updated: 26/11/2019 Group ID: 13798 to their counter terrorism sanctions program. Links: OFSI Notice Council Implementing Regulation (EU) […]
Today, UK regulators renewed the Final Designation of: 1. POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP) Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 29/11/2018 21/11/2019 Group ID: 7401. 2. POPULAR FRONT FOR THE LIBERATION OF PALESTINE – GENERAL COMMAND a.k.a: PFLP – General […]
