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Thursday’s News: HMT removes Said Youssef Abu Al Aziza from Terror Sanctions

In line with Commission Implementing Regulation (EU) No 852/2013, the following person was removed from Her Majesty's Treasury's Consolidated List: ABU AZIZA, Said, Youssef, Ali .DOB: –/–/1958. POB: Tripoli, Libyan Arab Jamahiriyaa.k.a: (1) ABU TURAB (2) HAMID, AbdulNationality: Libyan Passport Details: (1) 87/437555 (Libyan)(2) 274381 (Libyan) National Identification no: 145126 […]

OCC issues Fictitious Check Notice for Meridian Bank

Fictitious Official Checks of Meridian Bank, N.A., Phoenix, Ariz. To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; […]

Mr. Watchlist Fall Tour!

The next two weeks, I'll be spending some time in Miami. If you'd like to grab a drink or coffee together, contact m through the Contact page here. Same deal for the week of September 30 – but I'll be in Boston that week. Hope to hear from my loyal […]

EU, UK sanctions on Iran oil and gas industry

The sanctions apply to exports to Iran’s oil and gas industry both in Iran and by Iranian enterprises outside Iran. The sanctioned business activities include: exploration of crude oil and natural gas production of crude oil and natural gas refining of crude oil liquefaction of natural gas petrochemical industry Council […]