On Wednesday, OSFI made the changes to its Consolidated list that DFAT made earlier in the week, including deleting Osama bin Laden’s record. In addition,
On Tuesday, OFAC added a Mali national, 2 Pakistani nationals and a terror group out of Pakistan to the SDN list: GHALI, Iyad ag (a.k.a.
DFAT has added the following individual to its Consolidated List, based on the update from the UN under Resolution 2083 (2012): QI.A.316.13. Name: 1: IYAD
Not as earth-shattering as the removal of Osama bin Laden, of course… QI.O.314.13. Name: 1: ABDERRAHMANE 2: OULD EL AMAR 3: na 4: na Title:
Monday, Australia’s DFAT made updates to its Consolidated List based on recommendations by UN committees on Al Qaida (pursuant to resolutions 1267 and 1989). Nothing
Bank of Guam made a $2625 wire transfer to the UAE to settle delivery fees of goods shipped to Iran. A US bank blocked the