Three updates from Her Majesty’s Treasury (HMT) on Friday: First, the UN removed four individuals from the UN Al-Qaida list: 1. BIN MARZUKI, Zulkepli. DOB: 03/07/1968. POB: Selangor, Malaysia Nationality: Malaysian Passport Details: A 5983063 National Identification no: 680703-10-5821 Address: Taman Puchong Perdana, State of Selangor, Malaysia. Other Information: UN […]
Executive Order 13288 of March 7, 2003 sanctioned people who were undermining democratic processes in Zimbabwe. This was superseded on November 23, 2005 by another Executive Order (which, interestingly, is not identified in the sanctions flyer with a number) which added immediate family members and those who assist the listed […]
The Consolidated List has been changed to reflect the changes to 2 individual and 1 entity record by the United Nations: QI.D.42.01. Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na Name (original script): ﺲﻳﻮﻋﺮهﺎﻇ ﻦﺴﺣ Title: a) Sheikh b) Colonel Designation: na DOB: 1935 POB: Somalia Good quality a.k.a.: […]
Two sets of changes on Friday Down Under. First, 55 people were removed from DFAT’s ZImbabwe sanctions list. Secondly, in response to the change made at the UN, Al-Nusrah Front was added to the terrorism sanctions list. Note: While the terrorism list is kept in lockstep with changes made by […]
Three updates yesterday from Her Majesty’s Treasury… First, the Iraq sanctions… Council Regulation (EU) No 85/2013 amends Council Regulation (EC) No 1210/2013 to permit transfer of frozen assets to the entity which has succeeded the Development Fund for Iraq set up by the Iraqi government. The notice includes the routing […]
Mr. Watchlist 