Yesterday, Australian officials added the following person: QDi.410 Name: 1: SHANE 2: DOMINIC 3: CRAWFORD 4: na Title: na Designation: na DOB: 22 Feb. 1986
August 17, 2017: Australia amends its controlled goods list for Russia & Crimea
Yesterday, Australia passed the amendments to the list of controlled goods for export to Russia and Crimea (for some reason, they also mention Sevastopol by
Two new articles published
Hi – For some light bedtime reading, I have new new articles for you listed on the Publications page. First, there is Sanctions Compliance: The
August 16, 2017: OFAC adds 1 terror group to sanctions
On Wednesday, the Office of Foreign Assets Control (OFAC), part of the US Treasury Department, added: HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL-MUJAHIDEEN; a.k.a. “HM”), Pakistan [FTO] [SDGT].
August 17, 2017: OFAC adds 2 people to counter terror list
Yesterday, OFAC added the following people: AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
Who is Fared Saal?
QDi.403 Fared Saal Date on which the narrative summary became available on the Committee’s website: 16 June 2017 Date(s) on which the narrative summary was
