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 […]
On Thursday, Swiss authorities updated the following individual listing: SSID: 10-40163 Foreign identifier: QDi.421 Name: Hamza Usama Muhammad Bin Laden DOB: 9 May 1989 POB: Jeddah, Saudi Arabia Nationality: Saudi Arabia Relation: Announced as an official member of Al-Qaida (QE.A.4.01., SSID 10-17297) Other information: Son of Usama bin Laden (deceased). […]
Earlier today, Australian regulators added: QDi.421 Name: 1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN حمزة أسامة محمد بن لادن :)Name (original script 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: Saudi Arabia Passport no: na […]
On Wednesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/353 by amending the following ISIL (Da’esh) and Al-Qaida individual listing: BIN LADEN, Hamza Usama Muhammad DOB: 09/05/1989. 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 […]
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Financing of Terrorism Early Alert on United Nations Sanctions The sanctions committee of the United Nations Security Council (“UNSC”) which administers the sanctions regime for ISIL (Da’esh) and Al-Qaida added one individual to its sanctions list Note 1,2 on 28 February 2019 […]
On Monday, Canadian regulators added: 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: Saudi Arabia Passport no: na National identification no: na Address: na Listed on: 28 Feb. 2019 Other information: Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri […]
