IRGC-QF Sanctions and Iraq’s Electricity Waiver PRESS STATEMENT MORGAN ORTAGUS, DEPARTMENT SPOKESPERSON MARCH 26, 2020 Share The United States announced today the designations of 20 individuals and entities that violate Iraqi sovereignty and exploit Iraq’s economy to funnel money to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). Some of these […]
Today, OFAC added the following persons: AL BEHADILI, Mohammed Saeed Odhafa (Arabic: محمد سعید عذافه البهادلي) (a.k.a. ADHAFAH, Muhammad Said; a.k.a. AL-BAHADILI, Muhammad Sa’id ‘Adhafah; a.k.a. ALBEHADILI, Mohammed Saeed Othafa; a.k.a. “SAEED, Mohammed”), Iraq; DOB 04 Mar 1970; nationality Iraq; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; […]
Today, Swiss authorities removed: SSID: 10-16187 Foreign identifier: QI.M.206.05. Name: Ibrahim Mohamed Khalil DOB: 2 Jul 1975 POB: Dayr Az-Zawr, Syrian Arab Republic Address: Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Nationality: Syrian Arab Republic Identification document: Other No. T04338017, Germany, Expiry date: 8 May 2013 (Temporary suspension of deportation […]
Yesterday, UK regulators renewed the Final Designation of: KHALED, Mohammed Fawaz a.k.a: (1) ABBAS, Adam, Del, Toro (2) ALHARETH, Abo (3) FAWAZ, Khaled (4) HAMAWI, Abu (5) HAMWI, Abu (6) HARES, Abu (7) HARETH, Abu (8) KHALED, Abu (9) NAEEM, Mohammed, Fawaz. DOB: (1) 06/06/1969. (2) 06/06/1967. POB: Hama, Syria. […]
On Wednesday, OFAC added the following person: AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman (a.k.a. AL-MAWLA, Muhammad Sa’id ‘Abd-al-Rahman; a.k.a. AL-MULA, Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad; a.k.a. SALBI, ‘Abdul Amir Muhammad Sa’id; a.k.a. “Abdullah Qardash”; a.k.a. “Abu Ibrahim al-Hashimi al-Qurashi”; a.k.a. “Abu-‘Abdullah Qardash”; a.k.a. “Abu-‘Umar al-Turkmani”; a.k.a. “al-Hajj Abdullah Qardash”; a.k.a. “Hajii […]
Terrorist Designation of ISIS Leader Amir Muhammad Sa’id Abdal-Rahman al-Mawla MEDIA NOTE OFFICE OF THE SPOKESPERSON MARCH 17, 2020 Share The Department of State has announced its intent to designate Amir Muhammad Sa’id Abdal-Rahman al-Mawla, the new leader of the Islamic State of Iraq and Syria (ISIS), as a Specially […]
Earlier today, Australian officials added the following 3 entities: QDe.164 Name: JAMAAH ANSHARUT DAULAH Name (original script): JAMAAH ANSHARUT DAULAH A.k.a.: a) Jemaah Anshorut Daulah b) Jamaah Ansharut Daulat F.k.a.: na Address: na Listed on: 4 Mar. 2020 Other information: Established in 2015 as an umbrella group of Indonesian extremist […]
On Wednesday, UK regulators updated the “temporary listing” boilerplate in the following updated ISIL (Da’esh) and Al-Qaida sanctions listings: 1. JAMAAH ANSHARUT DAULAH a.k.a: (1) Jamaah Ansharut Daulat (2) Jemaah Anshorut Daulah Other Information: UN Ref: QDe.164. Established in 2015 as an umbrella group of Indonesian extremist groups that pledged […]
Removal of the Terrorism Sanctions Regulations 3/9/2020 The Office of Foreign Assets Control (OFAC) is issuing a final rule to remove the Terrorism Sanctions Regulations, 31 CFR part 595, from the Code of Federal Regulations. OFAC is taking this action because the national emergency on which part 595 was based was […]
Earlier today, Swiss authorities added the following 3 entities: SSID: 10-41546 Foreign identifier: QDe.164 Name: Jamaah Ansharut Daulah Good quality a.k.a.: a) Jemaah Anshorut Daulah b) Jamaah Ansharut Daulat Relation: Related to Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Established in 2015 as an umbrella group of Indonesian extremist […]
