Get rich or die trying? State offers up to $7MM to help catch Al-Qaida in the Islamic Maghreb’s leader
Link: State Department Press Release
OFAC designates 5 Iranians for support of Al Qaida
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) […]
Who is Noor Wali Mehsud?
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 […]
State Department wants info on AQAP – and will pay…
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 […]
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 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 […]
March 20, 2019: EU, OFSI amend Hamza bin Laden again
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 […]
March 14, 2019: UN, OSFI update Hamza bin Laden listing
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 […]
March 14, 2019: SECO updates Hamza bin Laden counter terror listing
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). […]
DFAT finally catches up to Hamza bin Laden
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 […]
March 6, 2018: EU, OFSI in sync on Hamza bin Laden
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 […]
