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Tuesday’s Terrorist: Treasury explains it all for you

Treasury Designates Senior Al-Qa’ida Official and Terrorist Training Center Supporting Lashkar-E Tayyiba and the Taliban Designations Include First Sanctions Against a Madrassa Used to Train Taliban Fighters WASHINGTON – The U.S. Department of the Treasury today designated Umar Siddique Kathio Azmarai (Azmarai), a senior Al-Qa’ida official, and Jamia Taleem-Ul-Quran-Wal-Hadith Madrassa, […]

OFAC Updates: 2 new terror listings, 1 new Kingpin

Today, OFAC added a new individual and entity under its anti-terrorism program: AZMARAI, Umar Siddique Kathio (a.k.a. AL-SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Muhammad Umar; a.k.a. KATIO, Muhammad Umar Sidduque; a.k.a. OMER, Muhammad; a.k.a. SINDHI, 'Abdallah; […]

A nice summary of the UK Iranian sanctions

From the Department for Business, Innovation and Skills, the following restrictions apply to activities within the European Union (as the UK is part of the EU), or to activities by EU entities and citizens regardless of location, to the provisioning of goods and services to Iran or Iranian-owned or controlled […]

Useful info for UK exporters

The Export Control Organization in the UK has a web page called Notices to Exporters. It contains changes and corrections to export control lists and regulations, and those countries subject to export restrictions and/or licensing. For example, on August 5th, Croatia was added to a number of general export licenses […]