He's of Libyan descent, but now plies his trade in Waziristan. In addition to various variations of Masli, he's also using variants of Darnavi as
Sorry, missed this one from late last week – 179 individuals and 54 entities sanctioned by the EU. These sanctions are until June 1, 2014.
They're listed under the UK, since this is where I found them. Obviously, the EU/EC regulations are applicable to all of the European Union. Included
The Watchlists, Licenses and Regulatory Links pages have been updated: The Licenses page has updated links for the 5 General Licenses for the terrorism sanctions,
The new page has nice, short descriptions of the 5 General Licenses. Rather than rephrase them… Provision of insurance policies to designated persons This licence
6 members of MS-13 were added today to the SDN List, under the Transnational Criminal Organizations (TCO) sanctions program. Just in case you might meet