UK regulators have added the following person: 1. AL QADHAFI, Quren Salih QurenTitle: Former Libyan Ambassador to Chad a.k.a: (1) AL QADHAFI, Qurayn Salih Qurayn (2) AL QADHAFI, Qu’ren Salih Qu’ren (3) SALAH, Egreen Other Information: (UK Sanctions List Ref): LIB0076 (UN Ref): LYi.004 (UK Statement of Reasons): Quren Salih […]
HKMA Alert: Fraudulent HSBC website and phishing email US Citizen charged for trying to send stuff to Iran… OFAC adds Hizballah financiers to counter terror program SECO updates counter terror sanctions – 1 updated listing, 3 removed (as per the UN)
News 18 January 2022 Financial sanction 2022 Updated sanctions report The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against persons and organizations with links to Usama bin Laden, the group “Al-Qaïda” or the Taliban (RS 946.203). By decision of 17 […]
OFAC has added the following persons: ‘ALAMAH, Jihad Salim (Arabic: جهاد سالم علامه) (a.k.a. ALAME, Jihad Salem), Lebanon; DOB 02 Jul 1956; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0162690 (Lebanon); Identification Number 3864865468 (Lebanon) (individual) [SDGT] […]
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASEFriday, January 14, 2022 U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran Defendant Allegedly Conspired to Illegally Export U.S. Goods and Technology Without Required Export Licenses A criminal complaint […]
03 Jan 2022 Website and Email Alert – Fraudulent website and phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited relating to […]
Law & Order – not so much – Lawyer’s laundering leads to conviction Another tool for the UK sanctions data changes: sample data! One door closes, another opens: UK freezing order targets moved to Global Human rights program
2 entries amended on the consolidated list Two designations made under a freezing order have expired under the Anti-terrorism, Crime and Security Act 2001. The following individuals have been amended on the consolidated list and remain subject to an asset freeze under the Global Human Rights financial sanctions regime: Dmitry Vadimovich […]
Changes to sanctions lists: sample data The structure and the format of the UK Sanctions List will be changing in February 2022. OFSI’s consolidated list will also be changing to align with the UK Sanctions List. FCDO has updated the UK Sanctions List page with sample data for each new format of the […]
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Tuesday, December 28, 2021 Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy The Defendant Used His Law Firm Escrow Account to Launder Drug Proceeds Baltimore, Maryland – A federal jury has convicted attorney Kenneth Wendell Ravenell, age […]
Mr. Watchlist 