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 […]
Estimated reading time: 10 minutes
Swiss authorities have now updated the following individual Yemen sanctions listed updated by the United Nations: SSID: 85-44632 Foreign identifier: YEi.006 Name: Sultan Saleh Aida Aida Zabin DOB: 5 Feb 1986 POB: Razih District, Sa’dah Governorate, Yemen Low quality a.k.a.: a) Abu Saqar Zabin b) Abu Sagar Zabin Address: Sana’a, […]
Estimated reading time: 2 minutes
PRESS RELEASE SC/14486 5 APRIL 2021 SECURITY COUNCIL Security Council 2140 Sanctions Committee Amends One Entry on Its Sanctions List On 5 April 2021, the Security Council Committee established pursuant to resolution 2140 (2014) enacted the amendments, specified with strikethrough and underline, in the entry below on its Sanctions List of individuals and […]
Estimated reading time: 3 minutes
Yesterday, Swiss authorities added: SSID: 85-44632 Foreign identifier: YEi.006 Name: Sultan Saleh Aida Aida Zabin Justification: a) Director of the Criminal Investigation Department (CID) in Sanaa b) Sultan Saleh Aida Aida Zabin was designated for sanctions on 25 February 2021 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) […]
Estimated reading time: 1 minute
Today, OFAC added the following persons: AL-HAMZI, Ahmad (Arabic: أحمد الحمزي) (a.k.a. AL-HAMZI, Ahmad ‘Ali; a.k.a. AL-HAMZI, Ahmad ‘Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. “AL-HAMZI, Muti’”), Yemen; DOB 1985; POB Sanaa al-Hamzat, Yemen; nationality Yemen; Gender Male; Commander of the Houthi Air Force (individual) [YEMEN]. AL-SA’ADI, Mansur (a.k.a. AL SAADI, […]
Estimated reading time: 16 minutes
But no OFAC designations yet… Treasury: PRESS RELEASES Treasury Sanctions Key Military Leaders of the Ansarallah Militia in Yemen March 2, 2021 WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the Iranian-backed Ansarallah, sometimes referred to as the […]
Estimated reading time: 10 minutes
Today, the Foreign, Commonwealth and Development Office (FCDO) updated the UK Sanctions List – so OFSI is adding the following person: 1. ZABIN, Sultan Saleh Aida Aida Position: Director of the Criminal Investigation Department (CID) in Sanaa Other Information: (UK Sanctions List Ref): YEM0006 (UN Ref): YEi.006. (Further Identifiying Information): […]
Estimated reading time: 1 minute
On Tuesday, OFAC revoked Counter Terrorism General Licenses 9 (Official US Government Business), 10 (Official International Organization Activities), 11 (Support of NGO Activities in Yemen), 12 (Export/Re-export of Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components or Software Updates) and 13 (Transactions involving Ansrallah). Along with that, FAQs 875, […]
Estimated reading time: 5 minutes
Mr. Watchlist wonders why this couldn’t continue to be handled with General Licenses and Statements of Licensing Policy… Revocation of the Terrorist Designations of Ansarallah PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE FEBRUARY 12, 2021 Share Effective February 16, I am revoking the designations of Ansarallah, sometimes referred to […]
Estimated reading time: 4 minutes
Today, on January 19th, the U.S. Department of State designated Ansarallah as a Foreign Terrorist Organization under section 219 of the Immigration and Nationality Act, as amended, and as a Specially Designated Global Terrorist under Executive Order (E.O.) 13224, as amended and have been added to the Specially Designated Nationals […]
Estimated reading time: 36 minutes
