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Daily Digest for Tuesday, September 15, 2020

Finanstilsynet studies quick-loan companies… and AML OFAC adds to Global Magnitsky sanctions Sanctions take many forms … sometimes, it’s a T-shirt Welcome to the family, Serbia! SECO amends 10 terrorists, 1 terror-related entity I won my bet – times 2! Mr. Watchlist’s DesigNation, Episode 16: Sprechen Sie Settlements?

I won my bet – times 2!

My guess was that today’s Global Magnitsky designations were for corruption – I guessed well. Here’s the State Department press release for the sanctioned entity: Sanctions on Nabah Ltd. Owned or Controlled by Corrupt Businessman Ashraf Al-Cardinal PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE SEPTEMBER 15, 2020 Share Today, […]

SECO amends 10 terrorists, 1 terror-related entity

Today, Swiss authorities amended the following individual: SSID: 10-14044 Foreign identifier: QI.A.138.03. Name: Said Ben Abdelhakim Ben Omar Al-Cherif DOB: 25 Jan 1970 POB: Manzil Tmim, Tunisia Low quality a.k.a.: a) Djallal b) Youcef c) Abou Salman d) Said Tmimi Address: Corso Lodi 59, Mailand, Italy Nationality: Tunisia Identification document: […]

Welcome to the family, Serbia!

U.S. Welcomes Serbia’s Intention to Designate Hizballah as a Terrorist Organization PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE SEPTEMBER 13, 2020 Share Serbia’s announcement that it will designate Hizballah as a terrorist organization in its entirety is another significant step limiting this Iranian backed terrorist group’s ability to operate […]

OFAC adds to Global Magnitsky sanctions

Today, OFAC added this person: JAMMEH, Zineb Souma Yahya (a.k.a. JAMMEH, Zeinab Zuma; a.k.a. JAMMEH, Zineb Yahya), Equatorial Guinea; DOB 05 Oct 1977; POB Rabat, Morocco; nationality Equatorial Guinea; alt. nationality Morocco; Gender Female (individual) [GLOMAG].  and these entities: NABAH LTD, 7-10 Chandos Street, London W1G 9DQ, United Kingdom; Company […]