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
Category: ISIS/ISIL/Da’esh
March 21, 2019: OFAC adds to DRC, North Korea programs; amends counter terror listing
On Thursday, OFAC added the following 3 persons to its Democratic Republic of the Congo sanctions: BASENGEZI, Marcellin (a.k.a. BASENGEZI, Marcellin Mukolo; a.k.a. MAKOLO, Marcelin
October 22, 2018: DFAT adds Anjem Choudary to its counter terror sanctions
Monday, after his addition by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, Australian officials added: QDi.419 Name: 1: ANJEM 2: CHOUDARY 3: na
October 19, 2018: EU adds Anjem Choudary to terror list, HMT amends
On Friday, Her Majesty’s Treasury (HMT) aligned its counter terrorism sanctions listings with Commission Implementing Regulation (EU) No 2018/1562 by amending the following: CHOUDARY Anjem
OFAC adds AFAQ DUBAI to counter terror sanctions
Today, OFAC added the following entity: AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE COMPANY; a.k.a. AFAQ DUBAI COMPANY; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. “ASTU”), Iraq; Email
September 19, 2018: OFAC adds two ISIL members to counter terrorism sanctions
Yesterday, OFAC added the following 2 persons: ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG, Isma’il ‘Ali), Trinidad and Tobago; DOB 14 Aug
