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February 13, 2013: 2 HMT Updates

Her Majesty’s Treasury issued two updates on Wednesday. The first is an addition under the Commission Implementing Regulation (EU) 123/2013: AKKACHA, Djamel DOB: 09/05/1978. POB: Rouiba, Algiers, Algeria a.k.a: (1) EL HAMMAM, YAHIA, ABOU (2) EL HOUMMAM, YAHIA , ABOU Nationality: Algerian Address: Mali. Other Information: UN Ref QI.A.313.13. Father’s […]

OFAC Updates for February 5, 2013

A three-parter from OFAC today: updates to the Kingpin Act (narcotics trafficking) and anti-terrorism sanctions, and release of a beta version of a fuzzy search tool. First, there are a sizable number of new designations under the narcotics trafficking sanctions: ​GARCIA AYALA, Filemon, C Constitucion # 32, Col Rio Grande, […]

HMT Terrorism program renewals

Her Majesty’s Treasury’s (HMT) Terrorist Asset-Freezing Etc. Act 2010 puts an expiration date of designations under the Act. HMT, however, can renew the designations as long as it does it before they expire. On Monday, HMT renewed the following designations, all in Latin America: 1. EJERCITO DE LIBERACION NACIONAL (ELN) […]

Volume discounts at OFAC today (January 24, 2013)

OFAC issued a massive update today to the sanctions programs for Burma, the DRC, Weapons of Mass Destruction nonproliferation and terrorism. Here are the details: Terrorism program: The following individuals have been added to OFAC’s SDN List: AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah […]

OFAC Update January 8, 2013

Two Sudanese terrorists were added to the SDN List today: HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit Hag El-Hassan Hag; a.k.a. “AL-BASIT, Abd”); DOB 1979; POB Sudan; nationality Sudan (individual) [SDGT]. MOHAMED, Mohamed Makawi Ibrahim […]