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Aussies play catch-up on terror, CAR, Yemen – plus make changes to autonomous Ukraine sanctions

Notice of Changes to the Consolidated List Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021 Following registration of the Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List. The Instrument can be found at: https://www.legislation.gov.au/Details/F2021L00366 Security Council Committee established […]

SECO amends 1 counter terror listing

Swiss officials have updated the following record under their bin Laden/Al-Qaida/Taliban counter terrorism sanctions program: SSID: 10-14923 Foreign identifier: QI.B.217.06. Name: Abu Bakar Ba’asyir DOB: 17 Aug 1938 POB: Jombang, East Java, Indonesia Good quality a.k.a.: a) Abu Bakar Baasyir b) Abu Bakar Bashir c) Abdus Samad d) Abdus Somad […]

US seizes terrorist websites

Department of Justice U.S. Attorney’s Office Eastern District of Virginia FOR IMMEDIATE RELEASE Thursday, March 25, 2021 United States Seizes Websites Used by Foreign Terrorist Organization ALEXANDRIA, Va. – The United States has seized “r-m-n.net” and “Almaalomah.com,” two websites that were unlawfully utilized by Kata’ib Hizballah, a Specially Designated National […]

Rewards for Justice: Salim Jamil Ayyash

Rewards for Justice – Reward Offer for Information on Salim Jamil Ayyash MEDIA NOTE OFFICE OF THE SPOKESPERSON MARCH 29, 2021 Share The U.S. Department of State’s Rewards for Justice program is offering a reward of up to $10 million for information leading to the location or identification of Salim Jamil Ayyash, a senior operative […]

SECO also updates 8 counter terror listings

Swiss authorities have updated the following 8 bin Laden/Al-Qaida/Taliban counter terrorism sanctions listings (looks like the same ones that I already blogged about OFSI doing): SSID: 10-14604 Foreign identifier: QI.A.253.08. Name: Khalifa Muhammad Turki Al- Subaiy DOB: 1 Jan 1965 POB: Doha, Qatar Good quality a.k.a.: a) Khalifa Mohd Turki […]

TAFA Quarterly Report for Q4 CY2020 is out

Corporate report Quarterly report to Parliament: 1 October 2020 to 31 December 2020 (‘TAFA 2010’) Published 19 March 2021 Written Ministerial Statement Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 October 2020 to 31 December 2020 The Economic Secretary to the Treasury (John Glen): Under the Terrorist Asset-Freezing etc. […]

OFAC sanctions corrupt Burmese family members & a terrorist & their related entities, and updates DRC and Global Magnitsky listings

Today, OFAC added the following persons: MON, Khin Thiri Thet (a.k.a. MON, Daw Khin Thiri Thet), Burma; DOB 05 Dec 1981; nationality Burma; Gender Female; National ID No. 12/MABANA(N)093656 (Burma) (individual) [BURMA-EO14014]. SONE, Aung Pyae (a.k.a. SONE, U Aung Pyae), Burma; DOB 24 Jun 1984; nationality Burma; Gender Male; National […]