Menu Home

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 […]

March 3, 2019: HK SFC AML/CTF Circular: UN Sanctions

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 […]

March 4, 2019: OSFI adds Bin Laden’s son to its terror list

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 […]

UN Narrative Summary: Who is Hajji ‘Abd al-Nasir?

Hajji ‘Abd al-Nasir In accordance with paragraph 13 of resolution 1822 (2008) and subsequent related resolutions,  the ISIL (Da’esh) and Al-Qaida Sanctions Committee makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entities included in the ISIL (Da’esh) and Al-Qaida Sanctions List. QDi.420 Hajji ‘Abd […]