Recent sanctions updates from Montserrat
These mirror the EU ones, of course…
SECO also adds Ahmad Al-Hamzi to its Yemen sanctions
NEWS 05 October 2022 International sanction 2022 Updated sanction notification The State Secretariat for Economic Affairs (SECO) has amended the Annex to the Ordinance of 5. December 2014 on measures against Yemen (RS 946.231.179.8). By decision of the 4th In October 2022, the responsible UN Sanctions Committee amended the list […]
OFSI adds Ahmad Al-Hamzi to Yemen sanctions
Link: OFSI Notice
October 3, 2022: ASO incorporates UN Yemen addition, and makes autonomous Russia sanctions changes
OFFICIAL Notice of Changes to the Consolidated List Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 New Designation of Goods Autonomous Sanctions (Import Sanctioned Goods—Russia) Amendment (No. 1) Designation 2022 The updated Consolidated List can be downloaded from the following page: Australian […]
OFSI also adds the 2 new Yemen sanctions listings (from the UNSC 2140 Committee)
Link: OFSI Notice
UN, SECO add 2 people to Yemen sanctions
NEWS 28 September 2022 International sanction 2022 Updated sanction report The State Secretariat for Economic Affairs (SECO) has amended the Annex to the Ordinance of 5. December 2014 on measures against Yemen (RS 946.231.179.8). By decision of 26. In September 2022, the responsible UN Sanctions Committee amended the list of […]
ASO action on Yemen sanctions, but I have no idea what it is…
Notice of Changes to the Consolidated List The Yemen Committee Following advice from the United Nations Security Council Committee established pursuant to resolution 2140 (2014), concerning Yemen, DFAT has updated the Consolidated List. The updated Consolidated List can be downloaded from the following page: Consolidated List | Australian Government Department […]
SECO adds Houthis to Yemen sanctions
News 06 April 2022 International sanction 2022 Updated Sanction Notification The State Secretariat for Economic Affairs (SECO) has amended the Annex to the Ordinance of 5. December 2014 on measures against Yemen (RS 946.231.179.8). By decision of 28. February 2022, the responsible UN Sanctions Committee amended the list of persons, […]
US Seizes Iranian arms headed for Yemen
Illegal Iranian Flow of Weapons to Yemen PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON DECEMBER 23, 2021Share On December 20, the United States Navy 5th Fleet seized upwards of 1,400 AK-47 assault rifles and 226,600 rounds of ammunition from a vessel originating from Iran. This ship was on a route historically used to illegally smuggle weapons to the Houthis in Yemen. The smuggling of arms from Iran to the Houthis represents a flagrant violation of the UN targeted arms embargo and is yet […]
DFAT catches up to UN changes for Yemen, ISIL (Da’esh) and Al-Qaida
Australian officials added the following person: QDi.430 Name: 1: EMRAAN 2: ALI 3: na 4: naName (original script): naTitle: na Designation: na DOB: 4 Jul. 1967 POB: Rio Claro, Trinidad and Tobago Good quality a.k.a.: na Low quality a.k.a.: Abu Jihad TNT Nationality: a) Trinidad and Tobago b) United States […]
Mr. Watchlist 