Today, OFAC added the following persons: AL-KHAIWANI, Abdul Hakim (a.k.a. AL KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI, Abdulhakem Hashim; a.k.a. “AL-KARAR, Abu”; a.k.a. “KARAR, Abu”), Yemen; DOB 1986; Gender Male (individual) [GLOMAG]. AL-MARRANI, Motlaq Amer (a.k.a. AL MARRANI, Mutlaq Ali Aamer; a.k.a. “EMAD, Abu”), Al-Jawf, Yemen; DOB 01 […]
Estimated reading time: 25 minutes
OFAC has amended and reissued in their entirety the Yemen Sanctions Regulations, 31 C.F.R. part 552. This final rule replaces the regulations that were published in abbreviated form on November 9, 2012, with a more comprehensive set of regulations that includes additional interpretive and definitional guidance, general licenses, statements of […]
Estimated reading time: 34 seconds
Today, UK regulators corrected 5 Yemen sanctions designations: 1. AL HAKIM, Abdullah Yahya DOB: (1) –/–/1985. (2) –/–/1984. (3) –/–/1986. POB: (1) Dahyan, (2) Sa’dah Governorate, (1) Yemen (2) Yemen a.k.a: (1) AL HAKIM, Abu, Ali (2) AL-HAKIM, Abdallah (3) ALHAKIM, Abu, Ali (4) AL-HAKIM, Abu-Ali (5) AL-MU’AYYAD, Abdallah Nationality: […]
Estimated reading time: 3 minutes
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing (1) United Nations Sanctions (Central African Republic) Regulation 2018 (2) United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2018 (1) United Nations Sanctions (Central African Republic) Regulation 2018 The United Nations Sanctions (Central African Republic) Regulation 2018 (“the CAR Regulation”), made […]
Estimated reading time: 3 minutes
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/689 by amending the following individual: SALEH Ali Abdullah DOB: (1) 21/03/1945. (2) 21/03/1946. (3) 21/03/1942. (4) 21/03/1947. POB: 1) Bayt al-Ahmar, Sana’a Governorate 2) Sana’a, 3) Sana’a, Sanhan, Al-Rib’ al-Sharqi, Yemen a.k.a: SALIH, Ali, Abdallah Nationality: Yemen Passport Details: […]
Estimated reading time: 54 seconds
Last Thursday, Australian officials adopted the changes to the following Yemen sanctions listing: YEi.003 Name: 1: ALI 2: ABDULLAH 3: SALEH 4: na Name (original script) الله عبد علي صالح Title: na Designation: a) President of Yemen’s General People’s Congress party b) Former President of the Republic of Yemen DOB: […]
Estimated reading time: 1 minute
On Tuesday, Swiss officials updated the following individual Yemen sanctions listing: SSID: 85-29644 Foreign identifier: YEi.003 Name: Ali Abdullah Saleh Sex: M DOB: a) 21 Mar 1945 b) 21 Mar 1946 c) 21 Mar 1942 d) 21 Mar 1947 POB: a) Bayt al-Ahmar, Sana’a Governorate, Yemen b) Sana’a, Yemen c) […]
Estimated reading time: 3 minutes
The latest Circular from the Hong Kong Securities and Futures Commission (HK SFC) alerts firms to the publication of Hong Kong’s adoption of United Nations sanctions against the Central African Republic (CAR) and an amended regulation for the sanctions against Yemen. Links: HK SFC Notice HK SFC Circular CAR Regulation […]
Estimated reading time: 28 seconds
The AML/CTF Circular issued by the Hong Kong Securities and Futures Commission on May 19th highlighted updated sanctions lists pursuant to the Yemen and Central African Republic sanctions programs. Links: HK SFC Notice HK SFC Circular Yemen Regulation List Central African Republic Regulation List Edited with BlogPad Pro
Estimated reading time: 24 seconds
Last Tuesday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/628 by amending the following Yemen sanctions listing: AL-HOUTHI Abd Al-Khaliq DOB: –/–/1984. a.k.a: (1) ABU-YUNUS (2) AL HUTHI, Abd-al-Khaliq, Badr-al-Din (3) AL-HUTHI, ‘Abd al-Khaliq, Badr al-Din (4) AL-HUTHI, Abd-al-Khaliq (5) AL- HUTHI, Abd, al-Khaliq Nationality: Yemen […]
Estimated reading time: 42 seconds
