OFAC today also designated the following persons: AL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad; a.k.a. EL KHATIB, Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969; nationality Egypt; alt. nationality Lebanon; Gender Male; Tax ID No. 234.904.268-51 (Brazil) (individual) [SDGT]. AL-MAGHRABI, Haytham Ahmad Shukri Ahmad (a.k.a. ELMAGHRABY, Haytham Ahmed S.A.; a.k.a. ELMAGHRABY, […]
Designation of Al-Qa’ida Supporters PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE SEPTEMBER 16, 2021Share The United States remains committed to combatting al-Qa’ida and other terrorist groups around the world, including by countering their financing. Today, the United States imposed sanctions against five al-Qa’ida supporters operating in Turkey who provided […]
OFAC has added the following persons: AL-GHAZLANI, Muhammad Nasr al-Din, Turkey; DOB 06 Sep 1968; nationality Egypt; Gender Male (individual) [SDGT] (Linked To: AL QA’IDA).GURLEYEN, Soner, Istanbul, Turkey; DOB 06 Jun 1988; POB Gaziosmanpasha, Turkey; citizen Turkey; Gender Male; Identification Number 20768654918 (Turkey) (individual) [SDGT] (Linked To: AL QA’IDA).GUZEL, Cebrail […]
Rewards for Justice – Reward Offer for Information on Abu Ubaydah Yusuf al-Anabi MEDIA NOTE OFFICE OF THE SPOKESPERSON JUNE 2, 2021Share The U.S. Department of State’s Rewards for Justice program, which is administered by the Diplomatic Security Service, is offering a reward of up to $7 million for information […]
Today, OFAC added the following persons: ABBATAY, Muhammad (a.k.a. ABBATAY, Mohamed; a.k.a. AL-MAGHREBI, Abd al-Rahman; a.k.a. AL-MAGHREBI, Abdul Rahman), Iran; DOB 01 Jul 1970; POB Marrakech, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. AHMED, Isma’il Fu’ad Rasul (a.k.a. “KURDI, Abdallah”), Iran; DOB 1976; POB Kirkuk, Iraq; nationality Iraq; Gender Male (individual) […]
Noor Wali Mehsud In accordance with paragraph 36 of resolution 2161 (2014) , the Al-Qaida Sanctions Committee makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entities included in the Al-Qaida Sanctions List. QDi.427 Noor Wali Mehsud Date on which the narrative summary became […]
Reward Offers for Information on Senior Leaders of al-Qa’ida in the Arabian Peninsula MEDIA NOTE OFFICE OF THE SPOKESPERSON NOVEMBER 7, 2019 Share The U.S. Department of State’s Rewards for Justice (RFJ) Program is offering a reward for information on two senior al-Qa’ida in the Arabian Peninsula (AQAP) leaders. RFJ […]
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 highlights: At the end of the quarter, 9,000 GBP was frozen under TAFA, 18,000 under EU Reg 2580/2001, and 70,000 under the ISIL/Al-Qaida regime (EU […]
On Wednesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/431 by amending this listing – again: BIN LADEN, Hamza Usama Muhammad DOB: 09/05/1989. POB: Jeddah, Saudi Arabia Other Information: UN Ref QDi.421. Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri(QDi.006) as an official member of Al-Qaida […]
On Thursday, Canadian regulators amended the following counter terrorism listing: QDi.421 Name: 1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN Name (original script): حمزة أسامة محمد بن لادن Title: na Designation: na DOB: 9 May 1989 POB: Jeddah, Saudi Arabia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: naSaudi Arabia Passport no: na National identification no: na Address: na Listed on: 28 Feb. 2019 (amended on 13 Mar. 2019) Other information: Son of Usama bin Laden (deceased). Announced by […]
Mr. Watchlist 