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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 Address [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).  to their counter terrorism sanctions program. Link: OFAC Notice Edited with BlogPad Pro

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 1984; nationality Trinidad and Tobago; Gender Male; National ID No. 19840814025 (Trinidad and Tobago); Identification Number 752536B (Trinidad and Tobago) (individual) [SDGT] (Linked To: ISLAMIC STATE OF […]

August 24, 2018: HK SFC AML/CTF Circular

Circular to Licensed Corporations and Associated Entities  Anti-Money Laundering / Counter-Terrorist Financing 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 three individuals to its sanctions list Note 1 on 23 August 2018 (New York […]

August 24, 2018: OFAC adds 3 to counter terrorism sanctions

On Friday, OFAC added the following 3 people:  FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, Mohammad Yusuf Karim; a.k.a. FAIZ, Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; a.k.a. “AL-INDONESI, Abu Walid”; a.k.a. “AL-INDUNISI, Abu-Walid”), Syria; DOB 11 Oct 1978; POB Indonesia; nationality Indonesia; citizen Indonesia; Gender Male […]

May 16, 2018: OFAC adds more terrorists to its rolls

Yesterday, the Office of Foreign Assets Control (OFAC) added the following persons:  AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), Lebanon; DOB 1955; POB Burj Al Barajinah, Beirut, Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Political […]

April 30, 2018: OFAC designates ISIS-Philippines terrorist facilitator

On Monday, OFAC designated:  MABANZA, Myrna Ajijul (a.k.a. MABANZA, Myrna Adijul; a.k.a. MABANZA, Myrna Ajilul), Basilan Province, Philippines; Zamboanga City, Philippines; DOB 11 Jul 1991; nationality Philippines; Gender Female; Identification Number 73320881AG1191MAM20000; alt. Identification Number 200801087; alt. Identification Number 140000900032(individual) [SDGT] (Linked To: ISIS-PHILIPPINES). under its counter terrorism sanctions program. And […]

August 29, 2017: OFAC sanctions ISIS financier

On Tuesday, the Office of Foreign Assets Control (OFAC) designated the following person:  AL-MANSUR, Salim Mustafa Muhammad (a.k.a. MANSUR AL-IFRI, Salim Mustafa Muhammad; a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim Mansur; a.k.a. “AL-IFRI, Saleem”; a.k.a. “AL-SHAKLAR, Hajji Salim”), Mersin, Turkey; Istanbul, Turkey; Adana, Turkey; DOB 1959; nationality Iraq; Gender Male (individual) […]