I finally remembered to bookmark the Treasury press release site… PRESS RELEASES Treasury Sanctions Militia and Its Leader in Connection with Serious Human Rights Abuse in Libya November 25, 2020 Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against Mohamed al-Kani (al-Kani) […]
Today, OFAC added the following person: AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI, Mohammed; a.k.a. AL-KANI, Muhammad Omar), Libya; DOB 03 May 1979; nationality Libya; Gender Male; Passport F86JKFJF (Libya) (individual) [GLOMAG] (Linked To: KANIYAT MILITIA). and entity: KANIYAT MILITIA (f.k.a. “7TH BRIGADE”; a.k.a. “9TH BRIGADE”; a.k.a. […]
For those of you in the U.S. (or U.S. ex-pats abroad), Mr. & Mrs. Watchlist wish you all a happy, safe, Thanksgiving. I know it stinks not to have a family gathering in person (we’re doing ours on Zoom), but it beats it being the last one you have. Let’s […]
EU, OFSI update two Cyber-Attacks listings OFSI renews Khalid Shaikh Mohammed’s TAFA Final Designation
24 Nov 2020 Phishing WhatsApp group related to DBS Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited on phishing WhatsApp group, which has been reported to the HKMA. Hyperlink to […]
OFSI has renewed the Final Designation of: MOHAMMED, Khalid Shaikh Date of Renewal of Final Designation 23/11/2020 DOB: (1) 01/03/1964. (2) 14/04/1965. POB: (1) Kuwait (2) Pakistan a.k.a: (1) ALI, Salem (2) BIN KHALID, Fahd, Bin Adballah (3) HENIN, Ashraf, Refaat, Nabith (4) WADOOD, Khalid, Adbul Nationality: Kuwaiti citizenship Passport […]
Pursuant to Council Implementing Regulation (EU) 2020/1744, UK officials amended the following individual designations: 1. GAO,Qiang DOB: 04/10/1983. POB: Shandong Province, China Nationality: Chinese Address: Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, China. Other Information: Gender: male. Gao Qiang is involved in “Operation Cloud Hopper”, a series […]
Have some Danish (FAQs), bank customers!
Statement on inspection in FLEASING A / S (money laundering area) In March 2020, the Danish Financial Supervisory Authority conducted a virtual inspection of FLEASING A / S. The inspection was an investigation of the money laundering area. The inspection included the company’s risk assessment, policies, procedures and internal controls. In addition, the […]
HKMA Alert: Fraudulent Bank of East Asia website
