On Monday, Canadian officials removed: QDe.102 Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS) Name (original script): جماعة حماة الدعوة السلفية A.k.a.: Djamaat Houmah Al-Dawah Al-Salafiat F.k.a.: Katibat el AhouelAddress: Algeria Listed on: 11 Nov.
Category: Terrorism
SECO removes DHDS from terror sanctions
Earlier today, Swiss authorities removed: SSID: 10-17431 Foreign identifier: QE.D.102.03. Name: Djamat Houmat Daawa Salafia (DHDS) Good quality a.k.a.: Djamaat Houmah Al-Dawah Al-Salafiat F.k.a.: Katibat
April 15, 2019: OFAC adds to counter terrorism sanctions (including FTO)
On Monday, OFAC added the following persons: ALI, Halima Adan, Mombasa, Kenya; Nairobi, Kenya; DOB 10 Oct 1986; nationality Kenya; Gender Female; Passport A1659348 (Kenya);
March 26, 2019: HK SFC AML/CFT Circular
Circular to Licensed Corporations and Entities Anti-Money Laundering / Counter-Financing of Terrorism (1) United Nations (Anti-Terrorism Measures) Ordinance (2) United Nations Sanctions (ISIL and Al-Qaida) Regulation (1) United
New TAFA Quarterly Report is out
The UK publishes a quarterly report about its counter-terrorism sanctions program – and the one for Q4 of 2018 (calendar) is out. Here are the
EU, OFSI amend 5 on terror list
Earlier today, UK regulators implemented Commission Implementing Regulation (EU) 2019/555 by amending the following counter terror listings: 1. ADL, Sayf-Al ZIDANE Mohammed Salahaldin Abd El
