Yesterday, OFAC added the following persons under its Kingpin Act anti-narcotics trafficking sanctions programs to the SDN List

FELIX BELTRAN, Victor Manuel; DOB 18 Apr 1987; POB Culiacan, Sinaloa, Mexico; citizen Mexico; Gender Male; Passport 07040063285 (Mexico); R.F.C. FEBV870418DW2 (Mexico); C.U.R.P. FEBV870418HSLLLC07 (Mexico) (individual) [SDNTK].

LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. LISA-710127-D64 (Mexico); C.U.R.P. LISA710127HSLMNL07 (Mexico) (individual) [SDNTK].

and added the followng person to the SDN list under its anti-terrorism sanctions program:

CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. DOGG, Deso; a.k.a. “AL ALMANI, Abu Talhah”; a.k.a. “AL-MUJAHEED, Abu Maleeq”; a.k.a. “MALEEQ, Abou”; a.k.a. “MALIK, Abu”; a.k.a. “MALIQ, Abu”; a.k.a. “MAMADOU, Abu”; a.k.a. “TALHA THE GERMAN, Abu”), Syria (individual) [SDGT].

and removed the following persons:

SIERRA FERNANDEZ, Juan Felipe, c/o CONTROL TOTAL LTDA, Colombia; c/o CANINOS PROFESIONALES LTDA, Medellin, Colombia; Colombia; DOB 13 Mar 1971; POB Medellin, Colombia; nationality Colombia; citizen Colombia; Cedula No. 98554666 (Colombia) (individual) [SDNTK].

BARCENAS RIVERA, Mauricio, Calle 25 No. 35-21, Cali, Colombia; Calle 74 No. 10-33 Apto. 801, Bogota, Colombia; c/o BIO FORESTAL S.A.S., Medellin, Colombia; c/o C.I. DISERCOM S.A.S., Bogota, Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A.S., Bogota, Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A.S., Bogota, Colombia; c/o CUBICAFE S.A.S., Bogota, Colombia; c/o GANADERIA LA SORGUITA S.A.S., Medellin, Colombia; c/o PARQUES TEMATICOS S.A.S., Medellin, Colombia; c/o PROMO RAIZ S.A.S., Medellin, Colombia; c/o UNION DE CONSTRUCTORES CONUSA S.A.S., Bogota, Colombia; c/o C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S., Bogota, Colombia; c/o DESARROLLO MINERO RESPONSABLE C.I. S.A.S., Bogota, Colombia; c/o FUNDACION SALVA LA SELVA, Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o LINEA AEREA PUEBLOS AMAZONICOS S.A.S., Bogota, Colombia; DOB 30 Jun 1977; POB Cali, Colombia; Cedula No. 94508327 (Colombia) (individual) [SDNTK].

GARZON ACOSTA, Miguel Arcangel; DOB 08 Jan 1949; POB Bogota, Colombia; Cedula No. 19081777 (Colombia) (individual) [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.).

RIVERA ZAPATA, Freddy, c/o UNIPAPEL S.A., Yumbo, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o FINVE S.A., Bogota, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; POB Cali, Valle, Colombia; Cedula No. 16602963 (Colombia); Passport 16602963 (Colombia) (individual) [SDNT].

VALENCIA TRUJILLO, Agueda, Carrera 4 No. 11-45 Ofc. 506, Cali, Colombia; Carrera 5 No. 17-66, Cali, Colombia; Calle 9N A 3-37 Apt. 701, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 10 Aug 1959; POB Cali, Valle, Colombia; Cedula No. 38943524 (Colombia); Passport 38943524 (Colombia) (individual) [SDNT].

PARRA DUQUE, Guillermo, Carrera 3 Oeste No. 11-168, Cali, Colombia; DOB 30 Dec 1964; POB Cali, Colombia; Cedula No. 16824664 (Colombia); Passport AF776832 (Colombia) (individual) [SDNT].

and entities:

CANINOS PROFESIONALES LTDA, Carrera 43B No. 14-51, Oficina 103, Medellin, Colombia; NIT # 8002104948 (Colombia) [SDNTK].

CONTROL TOTAL LTDA, Cra. 45, 23 A Sur-32, Envigado, Antioquia, Colombia; NIT # 8110160518 (Colombia) [SDNTK].

from the list's anti-narcotics program:

Link:

OFAC Notice

Posted with Blogsy

On Wednesday, January 21st, Swiss regulators modified the following 6 individual terrorism listings on their Consolidated List:

SSID: 10-13793 Foreign identifier: QI.A.201.05. Name: Yasser Mohamed Ismail Abu
Shaweesh

DOB: 20 Nov 1973 POB: Benghazi, Libya Good quality a.k.a.: Yasser Mohamed Abou
Shaweesh Address: Germany (In prison in Germany) Identification document: a)
Passport No. C00071659, Germany (Passport substitute) b) Passport No. 0003213, Egypt
c) Travel document No. 939254, Egypt d) Passport No. 981358, Egypt

Relation: Brother of Ismail Mohamed Ismail Abu Shaweesh (QI.A.224.06., SSID 10-13781)
Other information: Stateless Palestinian. Sentenced to 5 years and 6 months imprisonment
in Germany on 6 Dec 2007. His brother is Ismail Mohamed Ismail Abu Shaweesh
(QI.A.224.06.). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 24 Nov 2009. Modifications: Amended on 21 Jan 2015

SSID: 10-16356 Foreign identifier: QI.M.119.03. Name: Aris Munandar

DOB: a) 1 Jan 1971 b) 1962 (approximately) POB: Sambi, Boyolali, Java, Indonesia
Nationality: Indonesia

Other information: a) At large as at Dec 2003. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 25 May 2010. b) Date range: DOB b) between
1962–1968. Modifications: Amended on 21 Jan 2015

SSID: 10-16628 Foreign identifier: QI.R.186.05. Name: Abu Rusdan

DOB: 16 Aug 1960 POB: Kudus, Central Java, Indonesia Good quality a.k.a.: a) Abu
Thoriq b) Rusdjan c) Rusjan d) Rusydan e) Thoriquddin f) Thoriquiddin g) Thoriquidin h)
Toriquddin Low quality a.k.a.: a) Abu Thoriq b) Rusdjan c) Rusjan d) Rusydan e)
Thoriquddin f) Thoriquiddin g) Thoriquidin h) Toriquddin

Other information: Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun 2010. Modifications: Amended on 21 Jan 2015

SSID: 10-16872 Foreign identifier: QI.S.123.03. Name: Yassin SywalSyawal

DOB: 1972 (approximately) Good quality a.k.a.: a) Salim Yasin b) Mochtar Yasin Mahmud
Mochtar c) Abdul Hadi Yasin d) Muhamad Mubarok e) Muhammad Syawal Low quality
a.k.a.: a) Abu Seta b) Mahmud c) Abu Muamar d) Mubarok F.k.a.: Yassin Sywal
Nationality: Indonesia

Other information: At large as at Dec 2003. Review pursuant to Security Council resolution
1822 (2008) was concluded on 25 May 2010. Modifications: Amended on 21 Jan 2015

SSID: 10-16939 Foreign identifier: QI.U.290.11. Name: Doku Khamatovich Umarov
Spelling variant: Доку Хаматович Умаров (Russian)

DOB: a) 12 May13 Apr 1964 b) 13 Apr 1965 c) 12 May 1964 POB: Kharsenoy Village,
Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation Good
quality a.k.a.: Dokka Umarov Nationality: a) Russian Federation b) Soviet Union
Identification document: Passport No. 96 03 464086, Russian Federation, Date of issue: 1
Jun 2003

Other identity: Lomali Butayev Spelling variant: Lomali Butaev (English)

DOB: 1955

Other information: a) DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr
1965 b) Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the
tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010.
International arrest warrant issued in the year 2000. Reportedly deceased as of Apr 2014.
INTERPOL Special Notice contains biometric information. c) Nationality: USSR until 1991.
Modifications: Amended on 26 Jun 2014, 21 Jan 2015

and 2 entity listings:

SSID: 10-17262 Foreign identifier: QE.A.72.02. Name: Al-Haramain Islamic Foundation
(Somalia)

Address: Somalia

Relation: Former leader is Aqeel Abdulaziz Aqeel Al-Aqeel (QI.A.171.04., SSID 10-13961)
Other information: The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel
(QI.A.171.04). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun 2010. Modifications: Amended on 21 Jan 2015

SSID: 10-17267 Foreign identifier: QE.A.114.04. Name: Al-Haramain: The Netherlands
Branch

Good quality a.k.a.: Stichting Al Haramain Humanitarian Aid Address: Jan Hanzenstraat
114, Amsterdam, 1053SV, Netherlands (at time of listing)

Relation: Founder and former leader is Aqeel Abdulaziz Aqeel Al-Aqeel (QI.A.171.04., SSID
10-13961) Other information: The founder and former leader is Aqeel Abdulaziz Aqeel al-
Aqeel (QI.A.171.04) who was also chairman of its board of directors. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 28 Jun 2010. Modifications:
Amended on 21 Jan 2015

and delisted the following 2 individuals:

SSID: 10-13781 Foreign identifier: QI.A.224.06. Name: Ismail Mohamed Ismail Abu
Shaweesh

DOB: 10 Mar 1977 POB: Benghazi, Libya Address: Germany Identification document: a)
Travel document No. 0003684, Egypt b) Passport No. 981354, Egypt

Relation: Brother of Yasser Mohamed Ismail Abu Shaweesh (QI.A.201.05., SSID 10-13793)
Other information: Stateless Palestinian. In detention since 22 May 2005. His brother is
Yasser Mohamed Ismail Abu Shaweesh (QI.A.201.05). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 24 Nov 2009. Modifications: De-listed on 21 Jan
2015

SSID: 10-13961 Foreign identifier: QI.A.171.04. Name: Aqeel Abdulaziz Aqeel Al-Aqeel
DOB: 29 Apr 1949 POB: Uneizah, Saudi Arabia Good quality a.k.a.: a) Aqeel Abdulaziz Al-
Aqil b) Ageel Abdulaziz A. Alageel Address: Saudi Arabia (as at Apr. 2009) Nationality:
Saudi Arabia Identification document: a) Passport No. C 1415363, Saudi Arabia, Date of
issue: 21 May 2000 (16/2/1421H) b) Passport No. E 839024, Saudi Arabia, Date of issue: 3
Jan 2004, Expiry date: 8 Nov 2008

Other information: In detention in Saudi Arabia as at Nov. 2010. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Modifications: De-
listed on 21 Jan 2015

Links:

FINMA Notice

Data Files of Changes – PDF, XML

Posted with Blogsy

On Wednesday, January 21, Swiss regulators delisted the following individual:

SSID: 180-8041 Name: Mohamed Sa’id

DOB: 1966 (approximately) POB: Galgala, Somalia Good quality a.k.a.: a) “Atom” b)
Mohamed Sa’id Atom c) Mohamed Siad Atom Address: a) Galgala, Somalia b) Badhan,
Somalia

Justification: a) Mohamed Sa’id “Atom” has engaged in acts that threaten the peace,
security or stability of Somalia. Atom has directly or indirectly supplied, sold, or transferred to
Somalia arms or related materiel or advice, training, or assistance, including financing and
financial assistance, related to military activities in violation of the arms embargo. Atom has
been identified as one of the principal suppliers of arms and ammunition for Al-Shabaab
operations in the Puntland region. He is described as the leader of a militia that emerged in
2006 in the eastern Sanaag region of northern Somalia. The militia comprises as many as
250 fighters and has been implicated in incidents of kidnapping, piracy and terrorism, and
imports its own weapons, in violation of the arms embargo. Atom has established his force
as the principal military presence in the area, with a primary base near Galgala and a
secondary base near Badhan. According to some information, Atom is aligned with Al-
Shabaab and may receive instructions from al-Shabaab leader Fu’aad Mohamed Khalaf. b)
Furthermore, Atom is reportedly involved in arms trafficking into Somalia. Information from a
number of sources indicates that his forces receive arms and equipment from Yemen and
Eritrea. According to a Dec 2008 report, an eyewitness described six such shipments during
a four-week period in early 2008, each sufficient to fill two pickup trucks with small arms,
ammunition, and rocket-propelled grenades. According to a Bossaso businessman familiar
with the arms trade, Atom’s consignments do not enter the arms market, suggesting that
they are either retained for the use of his forces or are transferred to recipients in southern
Somalia, where Al-Shabaab operates. c) Atom’s forces were implicated in the kidnapping of
a German aid worker, in the kidnapping of two Somalis near Bossaso, and in a bombing of
Ethiopian migrants in Bossaso on 5 Feb 2008, which killed 20 people and wounded over 100
others. Atom’s militia may also have played a secondary role in the kidnapping of a German couple captured by pirates in Jun 2008. Modifications: Amended on 8 Oct 2014, de-listed
on 21 Jan 2015

from its Somalia sanctions program in its Consolidated List.

Links:

FINMA Notice

Data files of updates – PDF, XML

Posted with Blogsy

On Wednesday, January 21st, Swiss regulators removed the following person:

SSID: 300-27672 Name: Yakete Levy

DOB: a) 14 Aug 1964 b) 1965 POB: Bangui, Central African Republic Good quality a.k.a.:
a) Yakite Levi b) Yakété Levy c) Yakété Levi Address: Nantes, France Nationality: Central
African Republic

Justification: Engaging in or providing support for acts that undermine the peace, stability
or security of CAR: On 17 Dec 2013, Yakete became the political coordinator of the newly
formed People’s Resistance Movement for Reforming of the Central African Republic anti-
Balaka rebel group. He has been directly involved in decisions of a rebel group that has
been involved in acts that have undermined peace, stability and security in the CAR, in
particular on and since 5 Dec 2013. In addition, this group has been explicitly singled out by
resolutions 2127, 2134 and 2149 for such acts. Yakete has been accused of ordering the
arrest of people connected to the Séléka, calling for attacks on people who do not support
President Bozizé, and recruiting young militiamen to attack those hostile to the regime with
machetes. Having remained in the entourage of François Bozizé after March 2013, he joined
the Front for the Return to Constitutional Order in CAR (Front pour le Retour à l’Ordre
Constitutionnel en CentrAfrique — FROCCA), which aimed to return the deposed president
to power by whatever means necessary. In late summer 2013, he travelled to Cameroon and
Benin, where he attempted to recruit people to fight against the Séléka. In September 2013,
he tried to regain control over operations led by pro-Bozizé fighters in towns and villages
near to Bossangoa. Yakete is also suspected of promoting the distribution of machetes to
young unemployed Christians to facilitate their attacks on Muslims. Other information: Son
of Pierre Yakété and Joséphine Yamazon. Reportedly deceased on 15 Nov 2014.
Modifications: Listed on 20 May 2014, amended on 28 Nov 2014, 17 Dec 2014, de-listed
on 21 Jan 2015

from its Central African Republic (CAR) sanctions program in its Consolidated List.

Links:

FINMA Notice

Data files of updates – PDF, XML

Posted with Blogsy

On Monday, Her Majesty's Treasury renewed the Final Designation of:

1. MOHAMMED, Khalid, Sheikh
DOB: (1) 01/03/1964.

(2) 14/04/1965.
POB: (1) Kuwait

(2) Pakistan
a.k.a: (1) ALI, Salem

(2) BIN KHALID, Fahd, Bin Adballah
(3) HENIN, Ashraf, Refaat, Nabith
(4) MOHAMMED, Khalid, Shaikh
(5) WADOOD, Khalid, Adbul

Nationality: Kuwaiti citizenship

Passport Details: 488555

Other Information: Both UK listing and EU listing. In US custody (as at Feb 2014).
Group ID: 6994.

under the Terrorist Asset-Freezing etc. Act 2010 (TAFA), and amended the following designation:

1. KHALED, Mohammed, Fawaz
DOB: (1) 06/06/1969.

(2) 06/06/1967.
POB: Hama, Syria

a.k.a: (1) ABBAS, Adam, Del, Toro
(2) ALHARETH, Abo

(3) FAWAZ, Khaled
(4) HAMAWI, Abu
(5) HAMWI, Abu
(6) HARES, Abu

(7) HARETH, Abu

(8) KHALED, Abu

(9) NAEEM, Mohammed, Fawaz

Nationality: Syrian

Passport Details: 2255278 (Syria)
Address: London, United Kingdom, W12.
Other Information: UK listing only.

Group ID: 12872.

Links:

TAFA Renewal Notice

TAFA Amendment Notice

Posted with Blogsy

Last Friday, OFAC issues 3 new General Licenses for the Crimea part of the Ukraine-related sanctions program:

• General License 6 (Noncommercial, Personal Remittances Authorized) permits payments to persons “normally resident in Crimea” who are not blocked (and not to entities), provided that the payment is not for the operation of a business. It also authorized US persons to carry such remittances.
• General License 7 (Operation of Accounts Authorized) allows financial institutions to operate accounts for Crimean residents, if the funds fall under the authorizations in General License 6
• General License 8 (Transactions Related to Telecommunications and Mail Authorized) allows transactions for communications services, with the following exceptions:

(i) The provision, sale, or lease of telecommunications equipment or technology; or

(ii) The provision, sale, or lease of capacity on telecommunications transinission facilities
(such as satellite or terrestrial network activity).

as well all mail services, as long as the mail and packages being delivered don’t otherwise run afoul of the sanctions restrictions.

Links:

OFAC Notice

General License 6

General License 7

General License 8

Posted with Blogsy

The General Court of the European Union annulled the designations of the following 3 persons:

HAMCHO, Mohammed MohamedDOB: 20/05/1966.Passport Details: 002954347Other Information:

DOB: 20/05/1966.

Passport Details: 002954347

Other Information: Prominent Syrian businessman, owner of Hamcho International,close to key figures of the Syrian regime, including President Bashar al-Assad and Maheral-Assad. Since March 2014, he has held the position of Chairman for China of theBilateral Business Councils. Originally listed on 24/05/2011. Associate of Maher Al-Assad.Syrian businessman and local agent for several foreign companies.

Group ID: 11933.

JABIR, Ayman

POB: Latakia

a.k.a: JABER, Aiman AymanOther Information:

Other Information: Prominent Syrian businessman, close to key figures of the Syrianregime such as Maher al-Assad and Rami Makhlouf. He has also provided support to theregime by facilitating the importation of oil from Overseas Petroleum Trading to Syriathrough his company El Jazireh. Originally listed on 02/08/2011.

Associate of Mahir al-Assad for the Shabiha militia. Directly involved in coordination ofShabiha militia groups. Also provides financial support to the regime.

Group ID: 12023.

QADDUR, Khalid

a.k.a: (1) KADDOUR, Khaled(2) KADDOUR, Khalid

(3) QADDOUR, Khaled(4) QADDOUR, Khalid(5) QADDUR, Khaled(6) QADOUR, Khaled(7) QADOUR, Khalid

Other Information: Prominent Syrian businessman, close to Maher al-Assad, a key figureof the Syrian regime. Originally listed on 24/06/2011. Business associate of Maher Al-Assad.Group ID: 12015.

Group ID: 12015.

1. HAMCHO INTERNATIONAL

a.k.a: Hamsho International Group

Address: Baghdad Street, PO Box 8254, Damascus.

Other Information: Tel 963 112316675. Fax 963 112318875. Websitewww.hamshointl.com. Email info@hamshointl.com and hamshogroup@yahoo.com.Hamcho International is a large Syrian holding company owned by MohammedHamcho. Originally listed on 24/06/2011.

Controlled by Mohammad Hamcho or Hamsho.Group ID: 12019.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2015/108

Posted with Blogsy

On January 27th (press release dated the 27th, distributed on the 29th), Her Majesty's Treasury, in accordance with Council Implementing Regulation (EU) No 2015/109, removed the following person from the Ivory Coast sanctions in its Consolidated List:

DJEDJE,ALCIDE

DOB: 20/10/1956.

POB: Abidjan, Ivory Coast

Other Information: UN listing. Close advisor to Mr Gbagbo.
Group ID: 11777.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2015/109

Posted with Blogsy

On the 27th, Her Majesty’s Treasury (HMT) renewed the Final Designation of the following person:

1. HUSSAIN, Nabeel

DOB: 10/03/1984.

Address: (1) London, United Kingdom, E17.

(2) London,UnitedKingdom(previousaddress),SE6.

(3) London, United Kingdom (previous address), E4.

(4) Ilford, Essex, United Kingdom (previous address), IG1.

Other Information: UK listing only. Male.
Group ID: 8961.

under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) for another year.

Link:

HMT Notice

Posted with Blogsy

On Friday (in Australia – it was stil Thursday in the US), Australian regulators imposed sanctions under their autonomous North Korean sanctions program, on the following 10 persons:

Name of Individual: KIL JONG HUN

Also known as (aka): Kil Cho’ng-hun; Kil Chong-hun

Date of Birth: 20/02/1972

Additional Information: Korea Mining Development Trading Corporation (KOMID)

representative in Namibia

Passport Information: 472410022 (DPRK)

Name of Individual: KIM KWANG YON

Also known as (aka): Kim Kwang-y’on

Date of Birth: 30/07/1966

Additional Information: Korea Mining Development Trading Corporation (KOMID)

representative in southern Africa

Passport Information: 563210059 (DPRK)

Name of Individual: JANG SONG CHOL

Also known as (aka): Chang So’ng-ch’o’l; Chang Song-chol

Date of Birth: 12/03/1967

Additional Information: Korea Mining Development Trading Corporation (KOMID)

representative in Russia

Name of Individual: YU KWANG HO

Date of Birth: 18/10/1956

Name of Individual: KIM YONG CHOL

Also known as (aka): Kim Yo’ng-Ch’o’l; Kim Yong-Chol

Date of Birth: 18/02/1962

Additional Information: Korea Mining Development Trading Corporation (KOMID)

representative in Iran

Name of Individual: JANG YONG SON

Also known as (aka): Chang Yo’ng-so’n; Chang Yong-son

Date of Birth: 20/02/1957

Additional Information: Korea Mining Development Trading Corporation (KOMID)

representative in Iran

Name of Individual: KIM KYU

Date of Birth: 30/07/1968

Additional Information: Korea Mining Development Trading Corporation (KOMID)

external affairs officer

Name of Individual: RYU JIN

Also known as (aka): Ryu Chin

Date of Birth: 07/08/1965

Additional Information: Korea Mining Development Trading Corporation (KOMID)

representative in Syria

Passport Information: 563410081 (DPRK)

Name of Individual: KANG RYONG

Date of Birth: 21/08/1968

Additional Information: Korea Mining Development Trading Corporation (KOMID)

representative in Syria

Name of Individual: KIM KWANG CHUN

Also known as (aka): Kim Kwang-ch’un; Kim Kwang-chun

Date of Birth: 20/04/1967

Additional Information: Korea Ryunseng Trading Corporation representative in Shenyang,

China

and one entity:

Name of Entity: CHONGCHONGANG SHIPPING COMPANY

Also known as (aka): Chongchongang Shipping CO Ltd; Chong Chon Gang Shipping

Co Ltd

Address: 817 Haeun, Donghung-dong, Central District, Pyongyang, North

Korea

Alternative address: 817 Haeun, Tonghun-dong, Chung-gu, Pyongyang, North Korea

IMO number 5342883

Links:

DFAT listing

Posted with Blogsy

On February 4th, Her Majesty's Treasury (HMT) allowed the following Final Designation under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) to expire (after its 1 year term elapsed):

HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Other Information: Both UK listing and EU listing.
Group ID: 7185.

Group ID: 7185.

Link:

HMT Notice

Posted with Blogsy

On February 2nd, guided by Council Implementing Regulation (EU) No 2015/147, Her Majesty’s Treasury (HMT) changed the listings on the Consolidated List for the following 3 people designated under the Tunisian sanctions program:

BEN ALI, Faouzi, Ben Haj, Hamda, Ben Haj, Hassen.
DOB: 13/03/1947.

POB: Hammam-Sousse, Tunisia

Nationality: Tunisian

National Identification no: 02800443

Address: Formerly residing at rue El Moez, Hammam-Sousse, Tunisia.

Other Information: Deceased 25 February 2011. Managing director. Spouse of Zohra
Ben Ammar.

Group ID: 11619.

TRABELSI, Mohamed, Adel, Ben Mohamed, Ben Rehouma.
DOB: 26/04/1950.

POB: Tunis, Tunisia

Nationality: Tunisian

National Identification no: 00178522

Address: Formerly residing at 3 rue de la Colombe, Gammarth Superieur, Tunisia.
Other Information: Deceased 27 January 2011. Managing director. Son of Saida Dherif.
Spouse of Souad Ben Jemia.

Group ID: 11595.

TRABELSI, Moncef, Ben Mohamed, Ben Rhouma.
DOB: 04/03/1944.

POB: Tunis, Tunisia

Nationality: Tunisian

National Identification no: 05000799

Address: Formerly residing at 11 rue de France, Rades Ben Arous, Tunisia.

Other Information: Deceased 4 April 2011. Managing director. Son of Saida Dherif.
Spouse of Yamina Souiei.

Group ID: 11586.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2015/147

Posted with Blogsy

Mr. Watchlist has been running behind recently, so he was using his Presidents Day time off to catch up. In his quest, he clicked on a link to a PDF from Her Majesty's Treasury (HMT), only to get a broken link. Huh?

Turns out that HMT posts only a handful of the most recent notices to the web page for each sanctions program. If the update you seek is older than that, it's not accessible that way.

Luckily, the 2 broken links actually were items I had already posted. Still, that limits the utility of posting them here.

On the bright side, it will keep me keeping the blog up to date a bit better, knowing it could run away from me.

Posted with Blogsy

On February 16th, Her Majesty's Treasury (HMT) brought their Consolidated List in line with Council Implementing Regulation (EU) No 2015/230 by adding the following person:

GOLPARVAR, Gholam, Hossein

DOB: 23/01/1957.

Nationality: Iranian

National Identification no: ID Card: 4207

Other Information: EU listing. Not UN. He acts on behalf of IRISL and companies associated
with it. He has been commercial director of IRISL, as well as Managing Director and
shareholder of the SAPID Shipping Company, non-executive director and shareholder of
HDSL, and shareholder of Rhabaran Omid Darya Ship Management Company, which are
designated by the EU as acting on behalf of IRISL. Previously listed 02.12.2011 to
13.02.2015.

Group ID: 12284.

and entity:

NATIONAL IRANIAN TANKER COMPANY (NITC)

Address: 35 East Shahid Atefi Street, Africa Ave., P.O. Box 19395-4833, Tehran, 19177.
Other Information: EU Listed. Not UN. Tel. +9821 23801. Email info@nitc-tankers.com. All
offices worldwide. Previously listed 16.02.2012 to 13.02.2015

Group ID: 12798.

under the Iran non-proliferation sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2015/230

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On February 16th, Her Majesty’s Treasury added the following 19 persons:

ANTONOV, ANATOLY, IVANOVICH

DOB: 15/05/1955. POB: Omsk Position: Deputy Minister of Defence, Russian
Federation Listed on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13213.

BAKHIN, ARKADY, VIKTOROVICH

DOB: 08/05/1956. POB: Kaunas, Lithuania Position: First Deputy Minister of Defence,
Russian Federation Listed on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13214.

BASURIN, EDUARD

Position: Deputy Commander of the Ministry of Defense of the Donetsk People’s
Republic Listed on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13203.

BESEDINA, OLGA

Position: Minister of Economic Development and Trade of the Luhansk People’s Republic
Listed on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13211.

DREMOV, PAVEL

DOB: –/–/1976. POB: Stakhanov Position: Commander of the First Cossack
Regiment Other Information: The First Cossack Regiment is an armed separatist group
involved in the fighting in eastern Ukraine. Listed on: 16/02/2015 Last Updated:
16/02/2015 Group ID: 13199.

FILIPPOVA, EKATERINA

DOB: 20/11/1988. POB: Krasnoarmeisk Position: Minister of Justice of the Donetsk
People’s Republic Listed on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13207.

IGNATOV, SERGEY

Position: Commander in Chief of the People’s Militia of the Luhansk People’s Republic
Listed on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13206.

ISMAILOV, ZAUR

DOB: –/–/1975. POB: Krasny Luch, Voroshilovgrad Luhansk Position: Acting General
Prosecutor of the Luhansk People’s Republic Listed on: 16/02/2015 Last Updated:
16/02/2015 Group ID: 13212.

KARTAPOLOV, ANDREI, VALERYEVICH

DOB: 09/11/1963. POB: DDR Position: Director of the Main Operations Department
and deputy chief of the General Staff of the Armed Forces of the Russian Federation
Listed on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13215.

KOBZON, IOSIF, DAVYDOVICH

DOB: 11/09/1937. POB: Tchassov Yar, Ukraine a.k.a: KOBZON, Joseph, Davydovich Position: Member of the State Duma Other Information: He is also
Honorary Consul of the Donetsk People’s Republic in the Russian Federation. Listed on:
16/02/2015 Last Updated: 16/02/2015 Group ID: 13216.

LITVIN, SERGEY

Position: Deputy Chairman of the Council of Ministers of the Luhansk People’s Republic
Listed on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13205.

MANUILOV, EVGENY

Position: Minister of Budget of the Luhansk People’s Republic Listed on: 16/02/2015 Last
Updated: 16/02/2015 Group ID: 13209.

MILCHAKOV, ALEXEY

DOB: –/–/1991. POB: St. Petersburg Position: Commander of the ‘Rusich’ unit Other
Information: The ‘Rusich’ unit is an armed separatist group involved in the fighting in
eastern Ukraine. Listed on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13200.

PAVLOV, ARSENY

DOB: 02/02/1983. POB: Ukhta, Komi Position: Commander of the Sparta

Battalion Other Information: The Sparta Battalion is an armed separatist group involved
in the fighting in eastern Ukraine. Listed on: 16/02/2015 Last Updated: 16/02/2015
Group ID: 13201.

RASHKIN, VALERY, FEDOROVICH

DOB: 14/03/1955. POB: Kaliningrad Oblast, USSR Position: First Deputy Chairman of
the State Duma Committee on Ethnicity issues Other Information: He is the founder of
the civil movement ‘Krassnaya Moskva (Red Moscow) Patriotic Front Aid’, which
organised public demonstrations supporting separatists. Listed on: 16/02/2015 Last
Updated: 16/02/2015 Group ID: 13217.

SHUBIN, ALEXANDR

Position: Minister of Justice of the Luhansk People’s Republic Listed on: 16/02/2015

Last Updated: 16/02/2015 Group ID: 13204.

TIMOFEEV, ALEKSANDR

DOB: 27/01/1974. Position: Minister of Budget of the Donetsk People’s Republic Listed
on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13208.

TOLSTYKH, MIKHAIL

DOB: –/–/1980. POB: Ilovaisk Position: Commander of the ‘Somali’ battalion Other
Information: The ‘Somali’ battalion is an armed separatist group involved in the fighting
in eastern Ukraine. Listed on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13202.

YATSENKO, VIKTOR

DOB: 22/04/1985. POB: Kherson Position: Minister of Communications of the Donetsk
People’s Republic Listed on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13210.

and 9 entities:

COSSACK NATIONAL GUARD

Other Information: Armed separatist group. Commanded by Nikolay KOZITSYN. Listed
on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13218.

DEATH BATTALION

Other Information: Armed separatist group. Listed on: 16/02/2015 Last Updated:
16/02/2015 Group ID: 13225.

KALMIUS BATTALION

Other Information: Armed separatist group. Listed on: 16/02/2015 Last Updated:
16/02/2015 Group ID: 13224.

NOVOROSSIYA

Other Information: Novorossiya (New Russia) was established in November 2014 in
Russia. According to its stated objectives, it aims at providing all-round, effective
assistance to ‘Novorossiya’, including by helping militia fighting in Eastern Ukraine. It is
headed by Russian officer Igor STRELKOV. Listed on: 16/02/2015 Last Updated:
16/02/2015 Group ID: 13226.

OPLOT BATTALION

Other Information: Armed separatist group. Social media: http://vk.com/oplot_info
Listed on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13223.

PRIZRAK BRIGADE

Other Information: Armed separatist group. Commanded by Oleksiy MOZGOVY. Listed
on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13222.

SOMALI BATTALION

Other Information: Armed separatist group. Commanded by Mikhail TOLSTYKH. Listed
on: 16/02/2015 Last Updated: 16/02/2015 Group ID: 13220.

SPARTA BATTALION

Other Information: Armed separatist group. Commanded by Arseny PAVLOV. Listed on:
16/02/2015 Last Updated: 16/02/2015 Group ID: 13219.

ZARYA BATTALION

Other Information: Armed separatist group. Listed on: 16/02/2015 Last Updated:
16/02/2015 Group ID: 13221.

to its Consolidated List under the auspices of Council Implementing Regulation (EU) No 2015/240, under the Ukraine sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2015/240

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Today, OFAC added the following individual:

GASTELUM SERRANO, Francisco Javier; DOB 02 Dec 1964; POB Culiacan, Sinaloa, Mexico; citizen Mexico; C.U.R.P. GASF641202HSLSRR09 (Mexico) (individual) [SDNTK].

and entity:

ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Rousseau #14, Colonia Anzures, Distrito Federal C.P. 11590, Mexico; Calzada Aeropuerto #7258, Colonia Bachigualato, Culiacan, Sinaloa, Mexico; Tuberosa #215, Colonia San Carlos, Guadalajara, Jalisco, Mexico; Avenida Guerrero #3298 Norte, Colonia Del Norte, Monterrey, Nuevo Leon, Mexico; Avenida 20 de Noviembre #12621, Colonia 20 de Noviembre, Tijuana, Baja California Norte, Mexico; Bugambilia #6313, Colonia Bugambilias, Puebla, Puebla, Mexico; Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44, Colonia Alfredo V. Bonfil, Cancun, Quintana Roo, Mexico; Calle 20 de Noviembre #8, Colonia Tezontepec, Cuernavaca, Morelos, Mexico; Avenida La Paz #3308, Colonia Santa Rosa, Los Cabos, Baja California Sur, Mexico; Carretera Internacional al Norte Kilometer 15, Bodega 309, El Venadillo, Mazatlan, Sinaloa, Mexico; Poniente 134 #769, Colonia Industrial Vallejo, Distrito Federal, Mexico; Constituyentes de 1975, #4770, Colonia Puesta del Sol, La Paz, Baja California Sur, Mexico; Roberto Barrios #2, Colonia Casa Blanca, Queretaro, Queretaro, Mexico; Cardenal #106, Colonia Los Sauces, Puerto Vallarta, Jalisco, Mexico; RFC ADM821230NBO (Mexico) [SDNTK].

to the SDN List under its anti-narcotics trafficking sanctions program.

Link:

OFAC Notice

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On February 4th, Her Majesty’s Treasury (HMT) followed Commission Implementing Regulation (EU) No 2015/167 by adding the following 4 persons to its Consolidated List under its Al-Qaida sanctions program:

AL-BAKR, IBRAHIM, ‘ISA HAJJI, MUHAMMAD
DOB: 12/07/1977.

POB: Qatar

a.k.a: (1) ALBAKER, Ibrahim, Issa Hijji, Mohd

(2) AL-BAKAR, Ibrahim, ‘Issa

(3) AL-BAKER, Ibrahim, Issa Hijji, Muhammad
(4) AL-BAKR, Ibrahim

(5) AL-BAKR, Ibrahim, ‘Isa Haji

(6) AL-BAKAR, Ibrahim, ‘Issa Haji, Muhammad

Nationality: Qatar

Passport Details: Qatar passport no. 01016646

Other Information: UN REF: QI.A.344.15. Facilitator who provides financial support for
and financial services to and in support of Al-Qaida (QE.A.4.01). Also referred to as
ABU-KHALIL

Group ID: 13195.

BATIRASHVILI, Tarkhan, Tayumurazovich
DOB: (1) 11/01/1986.

(2) 1982

POB: Akhmeta, Villiage Birkiani, Georgia
a.k.a: (1) BATIRASHVILI, Tarkhan

(2) BATYRASHVILI, Tarkhan, Tayumurazovich
Nationality: Georgian

Passport Details: Georgian passport no. 09AL14455 expires 26 June 2019

National Identification no: Georgian id no. 08001007864

Address: Syrian Arab Republic (located in as at Dec 2014).

Other Information: UN REF: QI.B.345.15. As of mid-2014, Syria-based senior military
commander and shura council member of Islamic State in Iraq and the Levant, listed as
Al-Qaida in Iraq (AQI) (QE.J.115.04). Also known as (low level a.k.a) (1) Omar SHISHANI
(2) Umar SHISHANI (3) Abu Umar AL-SHISHANI (4) Omar AL-SHISHANI (5) Chechen
OMAR (6) OMAR THE CHECHEN (7) OMER THE CHECHEN (8) UMAR THE CHECHEN (9)
Abu UMAR (10) Abu HUDHAYFAH.

Group ID: 13196.

‘UTHMAN ‘ABD AL-SALAM, ‘Abd Al-Malik, Muhammad, Yusuf
DOB: 13/07/1989.

a.k.a: ‘ABD-AL-SALAM, ‘Abd Al-Malik, Muhammad, Yusuf
Nationality: Jordanian

a.k.a: ‘ABD-AL-SALAM, ‘Abd Al-Malik, Muhammad, Yusuf
Nationality: Jordanian

Passport Details: Jordanian passport no. K475336 issued on 31 Aug 2009 and expired
on 30 Aug 2014

National Identification no: Qatar national id no. 28940000602

Other Information: UN REF: QI.U.346.15. Facilitator who provides financial, material,
and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People
of the Levant (QE.A.137.14). Also referred to as ‘UMAR AL-QATARI and ‘UMAR AL-
TAYYAR.

Group ID: 13197.

‘UTHMAN ‘ABD AL-SALAM, Ashraf, Muhammad, Yusuf
DOB: –/–/1984.

POB: Iraq

a.k.a: (1) ‘ABD AL-SALAM, Ashraf, Muhammad, Yusuf

POB: Iraq

a.k.a: (1) ‘ABD AL-SALAM, Ashraf, Muhammad, Yusuf

(2) ‘ABD-AL-SALAM, Ashraf, Muhammad, Yusif

(3) ‘ABDAL-SALAM,Ashraf,Muhammad
Nationality: Jordanian

Passport Details: Jordanian passport numbers (1) K048787 (2) 486298

National Identification no: Qatar national id no. 28440000526

Address: Syrian Arab Republic (located in as at Dec 2014).

Other Information: UN REF: QI.U.343.15. A member of Al-Qaida (QE.A.4.01) as of 2012
and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material,
and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant
(QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04). Also referred to as KHATTAB
and Ibn AL-KHATTAB

Group ID: 13194.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2015/167

Posted with Blogsy

On February 9th, Her Majesty’s Treasury renewed the Final Designations of:

KHAN, Parviz

DOB: (1) 17/10/1970.
(2) 16/10/1970.

POB: (1) Mirpur, Pakistan

(2) Derby, United Kingdom

Nationality: British

Passport Details: 459027340 (British)

Address: Birmingham, United Kingdom (previous address), B8.

Other Information: UK listing only. Male. Sentenced to life imprisonment in Feb
2008. In custody in the UK (as at Feb 2014 2015).
Group ID: 9026.

HIZBALLAH MILITARY WING, INCLUDING EXTERNAL SECURITY ORGANISATION

Other Information: Both UK listing and EU listing
Group ID: 7177.

for another year under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA).

Link:

HMT Notice

Posted with Blogsy

On February 12th, Swiss regulators added 4 persons:

SSID: 10-30045 Foreign identifier: QI.U.343.15. Name: Ashraf Muhammad Yusuf ‘Uthman
‘Abd al-Salam

DOB: 1984 POB: Iraq Good quality a.k.a.: a) Ashraf Muhammad Yusif ‘Uthman ‘Abd-al-
Salam b) Ashraf Muhammad Yusuf ‘Abd-al-Salam c) Ashraf Muhammad Yusif ‘Abd al-Salam
Low quality a.k.a.: a) Khattab b) Ibn al-Khattab Address: Syrian Arab Republic
Nationality: Jordan Identification document: a) Passport No. K048787, Jordan b)
Passport No. 486298, Jordan c) ID card No. 28440000526, Qatar (Qatar national
identification number)

Relation: a) Member of Al-Qaida (QE.A.4.01., SSID 10-17297) b) Provided financial,
material, and technological support for Al-Nusrah Front For The People Of The Levant
(QE.A.137.14., SSID 10-27843) c) Provided financial, material, and technological support for
Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: A member of Al-Qaida
(QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided
financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of
the Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04). Modifications: Listed
on 11 Feb 2015

SSID: 10-30082 Foreign identifier: QI.A.344.15. Name: Ibrahim ‘Isa Hajji Muhammad al-
Bakr

DOB: 12 Jul 1977 POB: Qatar Good quality a.k.a.: a) Ibrahim ‘Issa Haji Muhammad al-
Bakar b) Ibrahim ‘Isa Haji al-Bakr c) Ibrahim Issa Hijji Mohd Albaker d) Ibrahim Issa Hijji
Muhammad al-Baker e) Ibrahim ‘Issa al-Bakar f) Ibrahim al-Bakr Low quality a.k.a.: Abu-
Khalil Nationality: Qatar Identification document: Passport No. 01016646, Qatar
Relation: Facilitator who provides financial support for and financial services to and in
support of Al-Qaida (QE.A.4.01., SSID 10-17297) Other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida
(QE.A.4.01). Modifications: Listed on 11 Feb 2015

SSID: 10-30098 Foreign identifier: QI.B.345.15. Name: Tarkhan Tayumurazovich
Batirashvili

DOB: a) 11 Jan 1986 b) 1982 POB: Akhmeta, Village Birkiani, Georgia Good quality a.k.a.:
a) Tarkhan Tayumurazovich Batyrashvili b) Tarkhan Batirashvili Low quality a.k.a.: a) Omar
Shishani b) Umar Shishani c) Abu Umar al-Shishani d) Omar al-Shishani e) Chechen Omar
f) Omar the Chechen g) Omer the Chechen h) Umar the Chechen i) Abu Umar j) Abu
Hudhayfah Address: Syrian Arab Republic (Located in Syria as at Dec 2014) Nationality:
Georgia Identification document: a) Passport No. 09AL14455, Georgia, Expiry date: 26
Jun 2019 b) ID card No. 08001007864, Georgia (Georgian national identification number)
Relation: Syria-based senior military commander and shura council member of Islamic
State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) Al-Qaida in Iraq (QE.J.115.04.,
SSID 10-17311) Other information: As of mid-2014, Syria-based senior military
commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-
Qaida in Iraq (AQI) (QE.J.115.04). Led approximately 1,000 foreign fighters for ISIL and
committed a number of attacks in northern Syria. Modifications: Listed on 11 Feb 2015

SSID: 10-30134 Foreign identifier: QI.U.346.15. Name: ‘Abd al-Malik Muhammad Yusuf
‘Uthman ‘Abd-al-Salam

DOB: 13 Jul 1989 Good quality a.k.a.: ‘Abd al-Malik Muhammad Yusif ‘Abd-al-Salam Low
quality a.k.a.: a) ‘Umar al-Qatari b) ‘Umar al-Tayyar Nationality: Jordan Identification
document: a) Passport No. K475336, Jordan, Date of issue: 31 Aug 2009, Expiry date: 30
Aug 2014 b) ID card No. 28940000602, Qatar (Qatar national identification number)
Relation: a) Facilitator who provides financial, material, and technological support for Al-
Qaida (QE.A.4.01., SSID 10-17297) b) Facilitator who provides financial, material, and
technological support for Al-Nusrah Front For The People Of The Levant (QE.A.137.14.,
SSID 10-27843) Other information: Facilitator who provides financial, material, and
technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the
Levant (QE.A.137.14). Modifications: Listed on 11 Feb 2015

and changed one person’s listing under the Bin Laden/Al-Qaida/Taliban portion of SECO’s Consolidated List:

SSID: 10-16939 Foreign identifier: QI.U.290.11. Name: Doku Khamatovich Umarov
Spelling variant: Доку Хаматович Умаров (Russian)

DOB: a) 13 Apr 1964 b) 13 Apr 1965 c) 12 May 1964 POB: Kharsenoy Village, Shatoyskiy
(Sovetskiy) District, Chechenskaya Respublika, Russian Federation Good quality a.k.a.:
Dokka Umarov Nationality: a) Russian Federation b) Soviet Union Identification
document: Passport No. 96 03 464086, Russian Federation, Date of issue: 1 Jun 2003
Other identity: Lomali Butayev Spelling variant: Lomali Butaev (English)

DOB: 1955

Other information: a) DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr
1965 b) Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the
tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010.
International arrest warrant issued in the year 2000. Reportedly deceased as of Apr 2014. INTERPOL Special Notice contains biometric information. c) Nationality: USSR until 1991.
Modifications: Amended on 26 Jun 2014, 21 Jan 2015, 11 Feb 2015

The Watchlist page has been updated.

Links:

FINMA Notice

Data files of updates – PDF, XML

Posted with Blogsy

On Thursday, Australian and Canadian authorities added the following person:

QI.C.347.15 Name: 1: DENIS 2: MAMADOU 3: GERHARD 4: CUSPERT

Title: na Designation: na DOB: 18 Oct. 1975 POB: Berlin, Germany Good quality a.k.a.: na Low quality a.k.a.: Abu Talha al-Almani Nationality: German Passport no.:na National identification no.: German national identification number 2550439611issued in District Friedrichshain-Kreuzberg of Berlin, Germany, issued on 22 Apr. 2010, expires on 21 Apr. 2020 Address: a) Syria/Turkey border area as at Jan. 2015 b) Karl-Marx-Str. 210, 12055 Berlin, Germany (primary address). Listed on: 11 Feb. 2015 Other information: Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm). Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec. 2014.

to their Al-Qaida sanctions, after his addition by the UN Sanctions Committee.

Links:

UN Notice – PDF (DFAT), HTML (OSFI)

OSFI Notice

UN Narrative Summary

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