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August 21, 2015: OFAC updates CAR sanctions

On Friday, OFAC updated its sanctions listings for the Central African Republic program, by adding the following individuals: SOUSSOU, Habib (a.k.a. ABIB, Soussou; a.k.a. HABIB, Soussou; a.k.a. SAIDOU, Habib), Boda, Lobaye Prefecture, Central African Republic; DOB 13 Mar 1980; nationality Central African Republic (individual) [CAR]. YEKATOM, Alfred (a.k.a. EKATOM, Alfred; […]

Hang Seng fraud target again…

Press Releases Fraudulent email purporting to be related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to an e-mail purporting to be sent from Hang Seng Bank, Limited (HSB). The e-mail requests customers to use an embedded hyperlink to connect […]

Today’s HKMA Fraud Alert 2: HSBC

Press Releases Fraudulent email purporting to be related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to an e-mail purporting to be sent from The Hongkong and Shanghai Banking Corporation Limited (HSBC). The e-mail requests customers to […]

DFAT, UN initiate South Sudan sanctions

Australian regulators have added the following names to the Consolidated List, upon the initial recommendations of the UN Security Council 2206 Sanctions Committee for sanctions against persons involved in the unrest in South Sudan: SSi.003 Name: 1: JAMES 2: KOANG 3: CHUOL 4: na Title: Major General Designation: na DOB: […]

August 19, 2015: OFAC adds a bunch of new Kingpins

Last Wednesday, OFAC added the following persons: AMARAL AREVALO, Wendy Dalaithy, Asuncion 747 Inter 301, Guadalajara, Jalisco 44660, Mexico; Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, Naucalpan, Estado de Mexico 53910, Mexico; DOB 11 Jul 1980; POB Guadalajara, Jalisco, Mexico; R.F.C. AAAW800711FN9 (Mexico); C.U.R.P. AAAW800711MJCMRN05 (Mexico) (individual) […]