On Monday, British regulators implemented Council Implementing Regulation (EU) 2019/270 by adding the following individual: EL KHAYARI Brahim DOB: 07/05/1992. POB: Nimes, France Nationality: French
Category: Terrorism
February 18, 2019: OFSI renews 3 TAFA Final Designations
On Monday, UK regulators renewed the Final Designations made under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) for: 1. IZZ-AL-DIN, Hasan DOB: –/–/1963. POB: Lebanon
February 15, 2019: EU. OFSI amend 1, remove 3 from terror sanctions
On Friday, British regulators implemented Commission Implementing Regulation (EU) No 2019/257 by amending the following listing: AL-TURKI, Hassan Abdullah Hersi Title: Sheikh/Colonel DOB: –/–/1944. POB:
February 13, 2019: OFAC adds 11, changes 1 on Iran & counter terror sanctions
Yesterday, OFAC added the following people: ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran; DOB 06 Dec 1986; nationality Iran; Additional Sanctions Information – Subject to Secondary
UN, OSFI remove 4 from counter terror sanctions
Earlier today, Canadian removed the following 4 persons: QDi.172 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI Name (original script): حسن عبد الله حرسي التركي Title:
SECO amends 1, removes 4 on terror list
Earlier today, Swiss authorities amended the following listing: SSID: 10-17293 Foreign identifier: QE.A.2.01. Name: Al-Itihaad Al-Islamiya / AIAI Relation: a) Leadership included Hassan Abdullah Hersi
