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June 28, 2013: SECO changes to Iran program

Three records were deleted, and five were updated. The deletions (from the PDF version of the changes): SSID:80-9403 Foreign identifier: 72. Name: Qualitest FZE Address:Level 41, Emirates Towers, Sheikh Zayed Road, P.O.Box 31303, Dubai, UnitedArab Emirates Justification:Involved in procurement of components for Iranian nuclear programmeModifications: De-listed on 29 Jun 2013 […]

June 27, 2013: 2 people, lots of aliases removed from SDN List

Under the terrorism sanctions, we first have Mr. Al-Qahtani (and aliases): AL-QAHTANI, Nayif (a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, Mohammed Naif; a.k.a. AL-KHATANI, Nayef Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif Mohammad Said; a.k.a. AL-QAHTANI, Naif Mohammed Saeed al-Kodari; a.k.a. AL-QAHTANI, Nayef Bin Muhammad; a.k.a. AL-QAHTANI, Nayf […]

OSFI updates one Terror Listing

The UN updated this record yesterday, so OSFI updates its Consolidated List today: QI.A.18.01. Name: 1: SAIYID ABDUL MANAN AGHA 2: ABD AL-MAN na 3: na 4: na Name (original script): عبد المنان آغا Title: na Haji Designation: na DOB: na POB: na Good quality a.k.a.: Abdul Manan Low quality […]

Big, big bank – teeny, tiny fine…

OFAC fined Wells Fargo $23,937 for violations of the Kingpin Act. The base amount was $37,996, for 804 transactions totalling $75,992.33. Basically, two sanctioned drug traffickers on the SDN List opened accounts with Wells, using US addresses and Social Security Numbers. In one case, the person had not been designated […]

Bank Mellat:1 HMT: 0

Last Wednesday, the Supreme Court found in favor of the Iranian bank in its challenge to the Financial Restrictions (Iran) Order 2009. It does not affect the sanctioning of the Bank under the current EU sanctions regime. The Financial Restrictions (Iran) Order 2009 ceased to be in force as of […]