August 11, 2015: SECO updates Belarus sanctions

Filed under: Belarus Sanctions, Sanctions Lists, SECO Updates

↧

August 12, 2015: HMT renews some TAFA Final Designations

August 17, 2015, 6:42 am

≫ Next: August 13. 2015: SECO amends Iran program

≪ Previous: August 11, 2015: SECO updates Belarus sanctions

On Wednesday, Her Majesty’s Treasury renewed the Final Designations under the Terrorist Asset-Freezing etc. Act 2010 for another year for the following 5 persons:

ABDOLLAHI, Hamed

DOB: 11/08/1960

a.k.a: ABDULLAHI, Mustafa

Nationality: Iranian citizenship

Passport Details: D9004878

Other Information: Both UK listing and EU listing. Male
Group ID: 12205.

ARBABSIAR, Manssor

DOB: (1) 15/03/1955
(2) 06/03/1955

POB: Iran

a.k.a: ARBABSIAR, Mansour
Nationality: USA citizenship

Passport Details: (1) C2002515 (Iran)

(2) 477845448 (USA)

National Identification no: 07442833 (USA driving licence). Expiry date 15 Mar
2016

Address: United States of America

Other Information: Both UK listing and EU listing. Male

Group ID: 12206.

SHAHLAI, Abdul Reza

DOB: –/–/1957

a.k.a: (1) SHAHLAEE, Abdul-Reza

(2) SHAHLAI, Abdol Reza
(3) SHAHLAI, ‘Abdorreza
(4) SHAHLA’I, Abdolreza
(5) SHALAI, ‘Abd-al Reza
(6) SHALA’I, Abdul Reza

Address: (1) Kermanshah, Iran

(2) Mehran Military Base, Ilam Province, Iran

Other Information: Both UK listing and EU listing. Male. Also referred to as Yusuf
Abu-al-Karkh, Hajji Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif

Group ID: 12208.

SHAKURI, Ali, Gholam

DOB: (1) –/–/1964
(2) –/–/1965
(3) –/–/1966

a.k.a: SHAKURI, Gholam

Address: Tehran, Iran

Other Information: Both UK listing and EU listing. Male
Group ID: 12207.

SOLEIMANI, Qasem

Title: Major General

DOB: 11/03/1957

POB: Qom, Iran

a.k.a: (1) SALIMANI, Qasem

(2) SOLAIMANI, Qasem
(3) SOLEIMANY, Qasim
(4) SOLEMANI, Qasem
(5) SOLEYMANI, Ghasem
(6) SOLEYMANI, Qasem
(7) SULAIMANI, Qasem
(8) SULAYMAN, Qasem
(9) SULEMANI, Qasem

Nationality: Iranian (Iranian citizenship)

Passport Details: 008827 (Iran Diplomatic). Issued 1999

Position: Commander of Iranian Revolutionary Guard Corps, IRGC – Qods

Other Information: Both UK listing and EU listing under Terrorism and Terrorist
Financing. EU listing under Syria. UN listing under Iran (nuc prol). Male. UN Ref
I.47.D.6. Involved in providing equipment to help the Syria regime suppress
protests in Syria

Group ID: 9062.

Link:

Filed under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates

↧

August 13. 2015: SECO amends Iran program

August 18, 2015, 5:54 am

≫ Next: August 13, 2015: SECO sanctions 6 under new South Sudan program

≪ Previous: August 12, 2015: HMT renews some TAFA Final Designations

While Mr. Watchlist is asking for some help with the translation of Thursday’s release by FINMA and SECO, he can tell you that Swiss authorities did change the following 2 entity listings under the Iran program:

SSID: 80-9219 Foreign identifier: 39. Name: Iran Marine Industrial Company (SADRA)
Address: Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods,
P.O.Box 14669-56491, Tehran, Iran

Justification: ~~Owned or~~Effectively controlled by Khatam al-Anbiya Construction
HeadquartersSepanir Oil & Gas Energy Engineering Company, which is designated by the
EU as an IRGC company. Provides support to the Government of Iran through its
involvement in the Iranian energy sector including in the South Pars Gas field. Relation:
Owned or controlled by Khatam al-Anbiya Construction Headquarters (KAA) (E.29.II.7.,
SSID 80-8462) Modifications: Amended on 13 Aug 2015

SSID: 80-9483 Foreign identifier: 85. Name: Shahid Beheshti University

Address: Daneshju Blvd., Yaman St., Chamran Blvd., P.O.Box 19839-63113, Tehran, Iran
Justification: ~~Owned or controlled by~~Shahid Beheshti University is a public entity which is
under the supervision of the Ministry of ~~Defence~~Science, Research and Armed Forces
Logistics (MODAFL).Technology. Carries out scientific research ~~in relation~~relevant to the
development of nuclear weapons. Relation: Owned or controlled by Ministry of Defense and
Support for Armed Forces Logistics (54., SSID 80-9301) Modifications: Amended on 13
Aug 2015

and delisted the following person:

SSID: 80-11115 Foreign identifier: 30. Name: Jannatian Mahmood

DOB: 21 Apr 1946 Identification document: Passport No. T12838903, Iran
Justification: Deputy Head of the Atomic Energy Organisation of Iran. Relation: Deputy Head of Atomic Energy Organisation of Iran (AEOI) (E.37.A.1., SSID 80-8325)
Modifications: De-listed on 13 Aug 2015

and 7 entities:

SSID: 80-9784 Foreign identifier: 127. Name: Bright-Nord GmbH und Co. KG
Address: Kattrepelsbrücke 1, Hamburg, 20095, Germany

Justification: Owned or controlled by or acting on behalf of IRISL. Relation: Owned or
controlled by Islamic Republic of Iran Shipping Lines (IRISL) (113., SSID 80-9702)
Modifications: De-listed on 13 Aug 2015

SSID: 80-9825 Foreign identifier: 134. Name: Cosy-East GmbH und Co. KG
Address: Kattrepelsbrücke 1, Hamburg, 20095, Germany

Justification: Owned or controlled by or acting on behalf of IRISL. Relation: Owned or
controlled by or acting on behalf of Islamic Republic of Iran Shipping Lines (IRISL) (113.,
SSID 80-9702) Modifications: De-listed on 13 Aug 2015

SSID: 80-10010 Foreign identifier: 165. Name: Great-West GmbH und Co. KG
Address: Kattrepelsbrücke 1, Hamburg, 20095, Germany

Justification: Owned or controlled by or acting on behalf of IRISL. Relation: Owned or
controlled by Islamic Republic of Iran Shipping Lines (IRISL) (113., SSID 80-9702)
Modifications: De-listed on 13 Aug 2015

SSID: 80-10030 Foreign identifier: 168. Name: Happy-Süd GmbH und Co. KG
Address: Kattrepelsbrücke 1, Hamburg, 20095, Germany

Justification: Owned or controlled by or acting on behalf of IRISL Relation: Owned or
controlled by or acting on behalf of Islamic Republic of Iran Shipping Lines (IRISL) (113.,
SSID 80-9702) Modifications: De-listed on 13 Aug 2015

SSID: 80-10462 Foreign identifier: 230. Name: NHL Basic Ltd

Address: Kattrepelsbrücke 1, Hamburg, 20095, Germany

Justification: Owned or controlled by or acting on behalf of IRISL. Relation: Owned or
controlled by Islamic Republic of Iran Shipping Lines (IRISL) (113., SSID 80-9702)
Modifications: De-listed on 13 Aug 2015

SSID: 80-10467 Foreign identifier: 231. Name: NHL Nordland GmbH

Address: Kattrepelsbrücke 1, Hamburg, 20095, Germany

Justification: Owned or controlled by or acting on behalf of IRISL. IRISL front company,
owned or controlled by IRISL or an IRISL affiliate. Relation: Owned or controlled by or
acting on behalf of Islamic Republic of Iran Shipping Lines (IRISL) (113., SSID 80-9702)
Modifications: De-listed on 13 Aug 2015

SSID: 80-10719 Foreign identifier: 254. Name: Prosper Basic GmbH

Address: Kattrepelsbrücke 1, Hamburg, 20095, Germany

Justification: Owned or controlled by or acting on behalf of IRISL. Relation: Owned or
controlled by Islamic Republic of Iran Shipping Lines (IRISL) (113., SSID 80-9702)
Modifications: De-listed on 13 Aug 2015

Links:

FINMA Notice

Data files of changes – PDF, XML

Filed under: Iranian Sanctions, Sanctions Lists, SECO Updates

↧

August 13, 2015: SECO sanctions 6 under new South Sudan program

August 18, 2015, 6:00 am

≫ Next: July, 2015 AUSTRAC news

≪ Previous: August 13. 2015: SECO amends Iran program

On Thursday, Swiss authorities sanctioned the following 6 persons under the South Sudan program, the first made by SECO:

SSID: 195-31518 Name: Gabriel Jok Riak

Title: Lieutenant General DOB: 1966 POB: Bor, South Sudan Good quality a.k.a.: a)Gabriel Jok b) Jok Riak c) Jock Riak Address: a) Unity State, South Sudan b) Wau,Western Bahr El Ghazal, South Sudan Nationality: South Sudan

Other information: a) Has commanded SPLA Sector One, which operates primarily withinUnity State, since Jan 2013. In his position as the SPLA Sector One commander, he hasexpanded or extended the conflict in South Sudan through breaches of the Cessation ofHostilities Agreement. The SPLA is a South Sudanese military entity that has engaged inactions that have extended the conflict in South Sudan, including breaches of the Jan 2014Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis inSouth Sudan, which was a re-commitment to the CoHA and has obstructed the activities ofIGAD’s Monitoring and Verification Mechanism. b) Designation: Sudan People’s LiberationArmy’s (SPLA) Sector One Commander. Modifications: Listed on 12 Aug 2015

SSID: 195-31531 Name: Simon Gatwech Dual

Title: Major General DOB: 1953 POB: a) Akobo, Jonglei State, South Sudan b) UrorCounty, Jonglei State, South Sudan Good quality a.k.a.: a) Simon Gatwich Dual b) SimonGetwech Dual c) Simon Gatwec Duel d) Simon Gatweach e) Simon Gatwick f) SimonGatwech g) Simon Garwich Low quality a.k.a.: a) General Gaduel b) Dhual Address:Jonglei State, South Sudan

Other information: a) Is the SPLM-IO Chief of General Staff and was previously thecommander of opposition forces in Jonglei State. His forces conducted an early Feb 2015attack in Jonglei State, and as of Mar 2015, he had tried to destroy the peace in JongleiState through attacks on the civilian population. b) Designation: Chief of General Staff, SPLAin Opposition. Modifications: Listed on 12 Aug 2015

SSID: 195-31552 Name: James Koang Chuol

Title: Major General DOB: 1961 Good quality a.k.a.: a) James Koang Chol Ranley b) James Koang Chol c) Koang Chuol Ranley d) James Koang Chual Identificationdocument: Passport No. R00012098, South Sudan

Other information: Appointed commander of the Sudan People’s Liberation Army inOpposition (SPLA-IO) Special Division in Dec 2014. His forces have been engaged inattacks against civilians. In Feb 2014, forces under his command attacked United Nationscamps, hospitals, churches, and schools, engaging in widespread rape, torture, and thedestruction of property, in an attempt to flush out civilians, soldiers, and policemen allied withthe government. Modifications: Listed on 12 Aug 2015

SSID: 195-31562 Name: Santino Deng Wol

Title: Major General DOB: 9 Nov 1962 POB: Aweil, South Sudan Good quality a.k.a.: a)Santino Deng Wuol b) Santino Deng Kuol

Other information: a) Has led and directed military actions against opposition forces andconducted confrontational troop movements in violation of the CoHA. During May 2015,forces under his command killed children, women and old men, burned property, and stolelivestock as they advanced through Unity State towards Thorjath oil field. b) Designation:Commander of the SPLA’s Third Division. Modifications: Listed on 12 Aug 2015

SSID: 195-31571 Name: Marial Chanuong Yol Mangok

DOB: 1 Jan 1960 POB: Yirol, Lakes State Good quality a.k.a.: a) Marial Chinuong b)Marial Chan c) Marial Chanoung Yol d) Marial Chinoum Nationality: South SudanIdentification document: Passport No. R00005943, South Sudan

Other information: a) Presidential Guard led the slaughter of Nuer civilians in and aroundJuba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. b) Designation: a) Sudan People’s Liberation Army Major General, b)Commander, Presidential Guard Unit. Modifications: Listed on 12 Aug 2015

SSID: 195-31584 Name: Peter Gadet

Title: a) General b) Major General DOB: a) 1957 b) 1958 c) 1959 POB: a) Mayom County,Unity State b) Mayan, Unity State Good quality a.k.a.: a) Peter Gatdet Yaka b) Peter GadetYak c) Peter Gadet Yaak d) Peter Gatdet Yaak e) Peter Gatdet f) Peter Gatdeet Yaka

Other information: a) Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on Dec21, 2014. Forces under his command targeted civilians, including women, in Apr 2014 duringan assault on Bentiu, including targeted killings on the basis of ethnicity. b) DOB range:1957-1959 Modifications: Listed on 12 Aug 2015

Links:

FINMA Notice

Data files of updates – PDF, XML

AUSTRAC e-news July 2015 edition

Filed under: Sanctions Lists, SECO Updates, South Sudan sanctions

↧

July, 2015 AUSTRAC news

August 19, 2015, 6:06 am

≫ Next: OFAC fines Blue Robin $82,260 for ITSR violations

≪ Previous: August 13, 2015: SECO sanctions 6 under new South Sudan program

AUSTRAC publishes an e-newsletter called AUSTRAC e-news (luckily they provide an HTML link). The July issue has some interesting tidbits in it:

Australia has signed a Memorandum of Understanding (MOU) with Russia for information exchange relating to financial crime
AUSTRAC has published a report on Politically Exposed Persons (PEPs), corruption and foreign bribery
The newsletter summarizes a case study where Malaysian nationals were used to commit credit card fraud. The case study, in its full form, appears in AUSTRAC's 2014 typologies and case studies report

If the content warrants it, Mr. Watchlist will publish separate posts on the latter 2 items.

Links:

Politically exposed persons, corruption and foreign bribery strategic analysis brief – chapter list, full brief

AUSTRAC Typologies and case studies report 2014

Filed under: Anti-Money Laundering, AUSTRAC Updates, Fraud, Regulatory Reporting

↧

OFAC fines Blue Robin $82,260 for ITSR violations

August 20, 2015, 6:47 am

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

≪ Previous: July, 2015 AUSTRAC news

Blue Robin, between January and July 2009, used an Iranian company for web development services – valued at $205,650. The violations were voluntarily self-reported and considered non-egregious. That brings the base penalty down to $102,825 – although OFAC notes the statutory maximum (if the violations were egregious and not self-reported) is $8,250,000.

So, here is OFAC’s reasoning behind the relatively small (about 20%) discount from $102,825 to $82,260:

OFAC considered the following to be aggravating factors:

Blue Robin
acted recklessly by conducting transactions over a period of more than five years with a company
that it knew was located in Iran, without inquiring about the permissibility of those transactions;

at least one co-owner and manager of Blue Robin knew that Blue Robin was conducting
transactions with an Iranian company;

the apparent violations resulted in $205,650 in economic
benefit to an Iranian company;

Blue Robin continued to receive services from PersiaBME in the
form of technical assistance after Blue Robin became aware that it had violated the ITSR and this
technical assistance was not covered by the informational material exemption in § 560.210(c) of the
ITSR;

Blue Robin had no OFAC compliance program in place at the time of the transactions and
has not implemented one since; and

Blue Robin engaged in a limited remedial response to the
apparent violations.

OFAC considered the following to be mitigating factors:

Blue Robin has no
prior OFAC sanctions history, including no penalty notice or Finding of Violation in the five years
preceding the date of the earliest transaction giving rise to the apparent violations;

Blue Robin is
a small business that claims to be suffering financial difficulties; and

Blue Robin substantially
cooperated with OFAC’s investigation, including by agreeing to toll the statute of limitations for
541 days.

I am surprised they did this well, to be honest. Those aggravating factors are brutal – I suspect that being small (and in financial trouble) is what saved their bacon.

Link:

OFAC Enforcement Action

Filed under: Enforcement Actions, Iranian Sanctions, OFAC Updates

↧

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

August 24, 2015, 5:45 am

≫ Next: August 17, 2015: EU, HMT add The Army of Emigrants and Supporters to Al-Qaida sanctions

≪ Previous: OFAC fines Blue Robin $82,260 for ITSR violations

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) [SDNTK] (Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.).

CAMACHO CAZARES, Jeniffer Beaney (a.k.a. CAMACHO CAZARES, Jennifer Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De Los Olmos 110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Montreal, Quebec H3W 2H2, Canada; DOB 01 Feb 1979; POB Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico) (individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.).

MARQUEZ GALLEGOS, Ma Elena (a.k.a. MARQUEZ GALLEGOS, Maria Elena), Albino Aranda 3525, Guadalajara, Jalisco 44690, Mexico; Pablo Casals # 240-24, Col. Prados Providencia, Guadalajara, Jalisco 44680, Mexico; DOB 15 Mar 1965; POB Santa Maria de los Angeles, Jalisco, Mexico; C.U.R.P. MAGE650315MJCRLL03 (Mexico) (individual) [SDNTK] (Linked To: DILAVA; Linked To: GRUPO DIJEMA, S.A. DE C.V.).

SANCHEZ CARLON, Diana Maria, Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco, Mexico; DOB 11 Feb 1979; POB Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-KC2 (Mexico); C.U.R.P. SACD790211MSLNRN04 (Mexico) (individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL).

SANCHEZ CARLON, Silvia Romina, Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico; Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo 77710, Mexico; DOB 22 Dec 1986; POB Ahome, Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P. SACS861222MSLNRL04 (Mexico) (individual) [SDNTK] (Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER).

TORRES GONZALEZ, Fernando, Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco, Mexico; Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, Mexico; Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco, Mexico; DOB 04 Jul 1970; POB Tepatitlan de Morelos, Jalisco, Mexico; C.U.R.P. TOGF700704HJCRNR06 (Mexico) (individual) [SDNTK] (Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.).

and entities:

AG & CARLON, S.A. DE C.V., Diag. Hernan Cortes No. 29, Vallarta San Lucas, Guadalajara, Jalisco 44690, Mexico; R.F.C. AAC100303FP1 (Mexico) [SDNTK].

AHOME REAL ESTATE, S.A. DE C.V., Alberta No. 2166, Colomos Providencia, Guadalajara, Jalisco 44660, Mexico; Albino Aranda # 3525, Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico; R.F.C. ARE0906295S0 (Mexico) [SDNTK].

ARENAS DE LORETO, Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco 44160, Mexico; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco 48460, Mexico; Website http://www.arenasdeloreto.com [SDNTK].

BRIC INMOBILIARIA, Naciones Unidas # 6875, local 8a, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico; Website http://www.bricinmobiliaria.com [SDNTK].

CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V., Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 (Mexico) [SDNTK].

CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; Folio Mercantil No. 26736 (Mexico) [SDNTK].

DILAVA, Pablo Casals # 240-24, Col. Prados Providencia, Guadalajara, Jalisco 44680, Mexico; Torre Medica San Javier, Consultorio 307, Quebec 631, Col. Providencia, Guadalajara, Jalisco, Mexico; Website http://esteticavaginal.com.mx [SDNTK].

GRUPO DIJEMA, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio Mercantil No. 46092-1 (Mexico) [SDNTK].

HD COLLECTION, S.A. DE C.V., Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. HCO0911242K8 (Mexico) [SDNTK].

HOTELITO DESCONOCIDO, Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco 48460, Mexico; Blvd. Puerta de Hierro # 5210, Piso 8, Col. Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; Website http://www.hotelito.com [SDNTK].

INTERCORP LEGOCA, S.A. DE C.V., Avenida Fco I Madero 643, Colonia Guadalajara Centro, Guadalajara, Jalisco 44100, Mexico; Folio Mercantil No. 65256 (Mexico) [SDNTK].

LA FIRMA MIRANDA, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio Mercantil No. 47864 (Mexico); alt. Folio Mercantil No. 65256 (Mexico) [SDNTK].

PLAZA LOS TULES, Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico; Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico [SDNTK].

W&G ARQUITECTOS, S.A. DE C.V., 16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex., Mexico; R.F.C. WAR050401H27 (Mexico) [SDNTK].

XAMAN HA CENTER (a.k.a. PLAZA XAMAN HA), Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo 77710, Mexico; Carretera Cancun-Tulum, Playacar, Solidaridad, Playa del Carmen, Quintana Roo 77717, Mexico; Avenida 50, Playa del Carmen, Quintana Roo, Mexico [SDNTK].

to its SDN List under its Kingpin Act anti-narcotics trafficking sanctions.

Link:

Filed under: Narcotics Trafficking, OFAC Updates, Sanctions Lists

↧

August 17, 2015: EU, HMT add The Army of Emigrants and Supporters to Al-Qaida sanctions

August 24, 2015, 6:24 am

≫ Next: DFAT, UN initiate South Sudan sanctions

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

Last Monday, Her Majesty's Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2015/1390 by adding the following entity to the Consolidated List under the Al-Qaida sanctions regime:

THE ARMY OF EMIGRANTS AND SUPPORTERS

a.k.a: (1) Army of Emigrants and Supporters Organization (2) Battalion of Emigrants
and Ansar (3) Jaysh al-Muhajirin wal-Ansar (JAMWA) Address: Jabal Turkuman area,
Lattakia Governorate, Syrian Arab Republic. Other Information: Established by foreign
terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in
Iraq and the Levant, who are themselves listed as Al-Qaida in Iraq and Al-Nusrah Front
for the People of the Levant. Listed on: 14/08/2015 Last Updated: 14/08/2015 Group
ID: 13270.

Links:

Commission Implementing Regulation (EU) No 2015/1390

Filed under: Al-Qaida Sanctions, EU Updates, HMT Updates, Sanctions Lists, Terrorism

↧

DFAT, UN initiate South Sudan sanctions

August 24, 2015, 7:24 am

≫ Next: August 19, 2015: EU, HMT change 11 on Al-Qaida sanctions list

≪ Previous: August 17, 2015: EU, HMT add The Army of Emigrants and Supporters to Al-Qaida 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: 1961 POB: na Good quality a.k.a.: a) James Koang Chol Ranley b) James Koang Chol c) Koang Chuol Ranley d) James Koang Chual Low quality a.k.a.: na Nationality: South Sudan Passport no: R00012098, South Sudan National identification no: na Address: na Listed on: 1 Jul. 2015 Other information: Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government.

SSi.002 Name: 1: SIMON 2: GATWECH 3: DUAL 4: na

Title: Major General Designation: Chief of General Staff, SPLA in Opposition DOB: 1953 POB: a) Akobo, Jonglei State, Sudan/South Sudan b) Uror County, Jonglei State, Sudan/South Sudan Good quality a.k.a.: a) Simon Gatwich Dual b) Simon Getwech Dual c) Simon Gatwec Duel d) Simon Gatweach e) Simon Gatwick f) Simon Gatwech g) Simon Garwich Low quality a.k.a.: a) General Gaduel b) Dhual Nationality: na Passport no: na National identification no: na Address: Jonglei State, Sudan/South Sudan Listed on: 1 Jul. 2015 Other information: Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.

SSi.006 Name: 1: PETER 2: GADET 3: na 4: na

Title: a) General b) Major General Designation: na DOB: Between 1957 and 1959 POB: a) Mayom County Unity State b) Mayan, Unity State Good quality a.k.a.: a) Peter Gatdet Yaka b) Peter Gadet Yak c) Peter Gadet Yaak d) Peter Gatdet Yaak e) Peter Gatdet f) Peter Gatdeet Yaka Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 1 Jul. 2015 Other information: Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity

SSi.001 Name: 1: GABRIEL 2: JOK RIAK 3: na 4: na

Title: Lieutenant General Designation: Sudan People’s Liberation Army’s (SPLA) Sector One Commander DOB: 1966 POB: Bor, Sudan/South Sudan Good quality a.k.a.: a) Gabriel Jok b) Jok Riak c) Jock Riak Low quality a.k.a.: na Nationality: South Sudan Passport no: na National identification no: na Address: a) Unity State, South Sudan b) Wau, Western Bahr El Ghazal, South Sudan Listed on: 1 Jul. 2015 Other information: Has commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism.

SSi.005 Name: 1: MARIAL 2: CHANUONG 3: YOL 4: MANGOK

Title: na Designation: a) Sudan People’s Liberation Army Major General b) Commander, Presidential Guard Unit DOB: 1 Jan. 1960 POB: Yirol, Lakes State Good quality a.k.a.: a) Marial Chinuong b) Marial Chan c) Marial Chanoung Yol d) Marial Chinoum Low quality a.k.a.: na Nationality: South Sudan Passport no: R00005943, South Sudan National identification no: na Address: na Listed on: 1 Jul. 2015 Other information: His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.

SSi.004 Name: 1: SANTINO 2: DENG 3: WOL 4: na

Title: Major General Designation: Commander of the SPLA’s Third Division DOB: 9 Nov. 1962 POB: Aweil, Sudan/South Sudan Good quality a.k.a.: a) Santino Deng Wuol b) Santino Deng Kuol Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 1 Jul. 2015 Other information: Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field.

Link:

UN Notice

Filed under: DFAT Updates, Sanctions Lists, South Sudan sanctions, UN Updates

↧

August 19, 2015: EU, HMT change 11 on Al-Qaida sanctions list

August 24, 2015, 7:35 am

≫ Next: August 21, 2015: OFAC updates CAR sanctions

≪ Previous: DFAT, UN initiate South Sudan sanctions

Last Wednesday, Her Majesty's Treasury implemented Commission Implementing Regulation (EU) No 2015/1390 by amending the listings for 7 individuals:

AL-ZAWAHIRI, Aiman, Muhammed, Rabi Title: (a) Dr (b) Doctor DOB: 19/06/1951. POB: ~~Giza~~, Egypt a.k.a: (1) ABUMOHAMMED, Nur, Al Deen (2) AL DOCTOR, Abdul Qader, Abdul Aziz, Abdul Moez(3) AL ZAWAHARI, Ayman (4) AL-ZAWAHARI, Ayman (5) AYMAN, Al Zawahiri (6)AYMAN, Dhawahri (7) AYMAN, Eddaouahiri (8) MUAZ, Al Zawahry, Aiman,Mohamed, Rabi, Abdel (9) RABI, Al Zawahry, Aiman, Mohamed (10) RABIE, AlZawahry, Aiman, Mohamed (11) ROBI, Al Zawahry, Aiman, Mohamed (12) SALIM,Ahmad, Fuad (13) SALIM, Ahmed, Fuad Nationality: Egyptian Passport Details: (1)1084010 (Egyptian) (2) 19820215 Other Information: UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad, now close associate ofUsama bin Laden. Believed to be in the Afghanistan/Pakistan border area. Alsoreferred to as Abu Fatma and Abu Mohammed. (a) Leader of Al-Qaida, (b) Formeroperational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased), (c) Believed to be in the Afghanistan/Pakistan borderarea. Group ID: 7016
ABU SHAWEESH, Yasser, Mohamed, Ismai DOB: 20/11/1973. POB: Benghazi, Libyan Arab Jamahiriya a.k.a: ABOU SHAWEESH,Yasser, Mohamed Nationality: Stateless Palestinian Passport Details: (1) 939254(Egyptian travel document) (2) 0003213 (Egyptian) (3) 981358 (Egyptian) (4)C00071659 (German. Substitute) Address: Germany (in prison). OtherInformation: UN Ref QI.A.201.05. Sentenced to 5 years and 6 months on 6 Dec2007. ~~His brother is Ismail Mohamed Ismail Abu Shaweesh~~. Group ID: 8786
AL-WAHISHI, Nasir, Abd-Al-Karim, Abdulla DOB: 01/10/1976, POB: Yemen a.k.a: (1) AL WAHICHI, Nasser, Abdelkarim, Saleh(2) AL-WAHISHI, Abu Basir, Nasir (3) AL-WAHISHI, Naser, Abdel, Karim (4) AL-WAHISHI, Nasir (5) AL-WEHAISHI, Abu Baseer (6) AL-WOOHAISHI, Abdul, Kareem,Abdullah (7) AL-WOUHICHI, Nasser, Abdul-karim, Abdullah (8) AL-WUHAYSHI, AbuBasir, Nasir (9) AL-WUHAYSHI, Nasir, Abd al-Karim (10) AL-WUHISHI, Abu Basir,Nasser Nationality: Yemeni Passport Details: 40483 (Yemeni). Issued on 5 Jan1997 Other Information: UN Ref QI.A.274.10. Since 2007, leader of Al-Qaida inYemen. Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula operating inYemen and Saudi Arabia. ~~His deputy is Said Ali al-Shihri.~~ Associated with senior Al-Qaida leadership, claims he was secretary to Usama Bin Laden prior to 2003(deceased) prior 14.8.2015 L 215/7 Official Journal of the European Union EN to2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped fromprison in 2006 and remains fugitive as at Jan 2010. Interpol Orange Notice (file#2009/52/OS/CCC, #75) has been issued for him. Also referred to as Abu Basir andAbu Bashir. Additional date of birth: 8.10.1396 (Hijri Calendar) Group ID: 11045
AL-ASIRI, Ibrahim, Hassan, Tal DOB: (1) 19/04/1982. (2) 18/04/1982. POB: Riyadh, Saudi Arabia a.k.a: (1) AL ASIRI,Ibrahim, Hassan (2) AL-ASIRI, Ibrahim, Hassan (3) AL-'ASIRI, Ibrahim (4) AL-'ASIRI,Ibrahim, Hasan, Tali (5) ASEERI, Ibrahim, Hasan, Talea (6) ASIRI, Ibrahim, Hasan, Tali(7) ASIRI, Ibrahim, Hassan, Tali (8) 'ASIRI, Ibrahim, Hasan, Tali'A (9) ASSIRI, Ibrahim,Hassan, Tali Nationality: Saudi Arabian Passport Details: F654645 (Saudi Arabianpassport number, issued on 30.4.2005, expired on 7.3.2010, issue date in HijriCalendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431) . Issued on 30 Apr2005. Expired on 7 Mar 2010 National Identification no: Civil ID no 1028745097(Saudi Arabian) Address: Yemen. Other Information: UN Ref Q.I.A.291.11.Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believedto be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Also associatedwith Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Qasim Yahya Mahdi al-Rimi andAnwar Nasser Abdulla Al-Aulaqi. Date of designation referred to in Article 2a(4)(b):24.3.2011. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued forhim. Also referred to as Abu Saleh, Abosslah and Abu-Salaah. Additional date ofbirth: 24.6.1402 (Hijri Calendar) Group ID: 11743
ABD AL-KHALIQ, Adil, Muhammad, Mahmu DOB: 02/03/1984. POB: Bahrain a.k.a: (1) KHALED, Adel, Mohamed, Mahmood,Abdul (2) KHALIQ, Adel, Mohamed, Mahmoud, Abdul Nationality: BahrainiPassport Details: 1632207 (Bahraini) Other Information: UN Ref QI.A.255.08. Hasacted on behalf of and provided financial, material and logistical support to Al-Qaida and the Libyan Islamic Fighting Group (LIFG), including provision of electricalparts used in explosives, computers, GPS devices and military equipment. Trainedby Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida inAfghanistan. Arrested in the United Arab Emirates (UAE) in Jan 2007 on charges ofbeing a member of Al-Qaida and the LIFG. Following his conviction in the UAE inlate 2007, he was transferred to Bahrain in early 2008 to serve out the remainderof his sentence. Following his release in 2008, he resumed fundraising activities for Al-Qaida, at least through 2012. He also collected money for the Taliban. Date ofdesignation referred to in Article 2a (4) (b): 10.10.2008.’ Group ID: 10749
TANTOUSH, Ibrahim, Ali, Abu Bak DOB: ~~–/–/1966~~ 2/2/1966. POB: al Aziziyya, Libyan Arab Jamahiriya a.k.a: (1) ABUBAKR, Ibrahim, Ali, Muhammad (2) RAHMAN, Abdul (3) TANTOUCHE, Ibrahim,Abubaker (4) TANTOUSH, Ibrahim, Abubaker Nationality: Libyan Passport Details:(a) 203037 (Libyan) (b) Libyan passport number 347834, issued under nameIbrahim Ali Tantoush, expired on 21 Feb. 2014). Issued in Tripoli. Address:~~Johannesburg, South Africa~~. Tripoli, Libya (as at Feb. 2014). Other Information:UN Ref QI.T.57.02. Associated with Afghan Support Committee, Revival of IslamicHeritage Society and the Libyan Islamic Fighting Group. Also referred to as AbdelIlah Sabri (false identity related to fraudulent South African identification number6910275240086 linked to South African passport number 434021161, bothdocuments have been confiscated), Abd Al-Muhsi, Abd Al-Muhsin, Abd Al-Rahman,Abu Anas ~~and Al-Libi.~~ Photograph and fingerprints available for inclusion in theINTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b):11.1.2002.’ Group ID: 6927
ABDUL HIR, Zulkifl DOB: (1) 05/01/1966. (2) 05/10/1966. POB: Muar Johor, Malaysia a.k.a: (1) ABDULHIR, Musa (2) ABDULMOTALIB, Muslimin (3) ALOMBRA, Salim (4) BIN HIR, Abdulhir(5) ESCALANTE, Armand (6) HASHIM, Normina (7) LAWI, Henri (8) LAWIH, Hendri(9) MOHAMAD, Norhana (10) SALEM, Omar (11) SHOBIRIN, Ahmad (12) ZULKIFLI,Bin Abdul Hir Nationality: Malaysian Passport Details: A 11263265 NationalIdentification no: (1) 660105-01-5297 (2) Driver license no D2161572. Issued inCalifornia, USA Address: Seksyen 17, Shah Alam, Selangor, Malaysia. OtherInformation: UN Ref QI.A.109.03. Also referred to as Hassan, Hogalu, Hugalu,Lagu and Marwan. The Court for the Northern District of California, USA, issued awarrant of arrest for him on 1 Aug 2007. ~~At large in the Southern Philippines~~.Confirmed to have died in Maguindanao, Philippines in January 2015. Name ofmother is Minah Binto Aogist Abd Aziz. Group ID: 7845.

and 4 entities:

REVIVAL OF ISLAMIC HERITAGE SOCIETY a.k.a: (1) Jamia Ihya ul Turath (2) Jamiat Ihia Al-Turath Al-Islamiya (3) Revival ofIslamic Society Heritage on the African Continent (4) RIHS (5) Al-Furqan FoundationWelfare Trust, (6) Al-Furqan Welfare Foundation Address: (1) Pakistan. (2)Afghanistan. Other Information: UN Ref QE.R.70.02. Only the Pakistan andAfghanistan offices are designated. Associated with Abu Bakr al-Jaziri and AfghanSupport Committee. Group ID: 7210
AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA Address: Somalia. ~~Other Information: UN Ref QE.A.72.02. The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel.~~ Group ID: 6990.
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) a.k.a: (1) Al-Qaida in the South Arabian Peninsula (2) Al-Qaida of JihadOrganization in the Arabian Peninsula (3) Al-Qaida Organization in the ArabianPeninsula (AQAP) (4) Ansar al-Shari'a (AAS) (5) Tanzim Qa'idat al-Jihad fi Jazirat al-Arab f.k.a: Al-Qaida in Yemen (AQY) Other Information: UN Ref QE.A.129.10.AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily inArabian Peninsula. Location – Yemen. Alternative location – Saudi Arabia (2004-2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi ArabianAl-Qaida operatives. Leader of AQAP is Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi~~and his deputy is Said Ali Al-Shihri~~. Ansar al Shari'a was formed in early 2011 byAQAP and has taken responsibility for multiple attacks in Yemen against bothgovernment and civilian targets. Listed on: 20/01/2010 Last Updated: 15/10/2012 Group ID: 11044.
TEHRIK-E TALIBAN PAKISTAN (TTP) a.k.a: (1) Pakistani Taliban (2) Tehreek-e-Taliban (3) Tehrik-e-Taliban (4) Tehrik-I-Taliban Pakistan Other Information: UN Ref QE.T.132.11. Tehrik-e Taliban based inthe tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is~~Hakimullah Mehsud. Wali Ur Rehman is the Emir of TTP for South Waziristan~~Maulana Fazlullah. Listed on: 11/08/2011 Last Updated: 11/08/2011 Group ID:12032.

designated under the sanctions against Al-Qaida.

Note: my apologies, but the strikeout notation is missing – I'm having some issues with selecting text on my iPad. Will try to figure out if the issue is my iPad or the particular formatting of this release.

Update: thanks to Mrs. Watchlist, who told me that my problems were due to my international adapter, I was able to fix the listings. Smart cookie, my wife.

Links:

Commission Implementing Regulation (EU) No 2015/1390

Filed under: Al-Qaida Sanctions, EU Updates, HMT Updates, Sanctions Lists, Terrorism

↧

August 21, 2015: OFAC updates CAR sanctions

August 25, 2015, 5:48 am

≫ Next: August 18, 2015: OSFI, DFAT modifies two UNAQTR individual listings

≪ Previous: August 19, 2015: EU, HMT change 11 on Al-Qaida sanctions list

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; a.k.a. SARAGBA, Alfred; a.k.a. YEKATOM SARAGBA, Alfred; a.k.a. “Rambo”; a.k.a. “Rambot”; a.k.a. “Rombhot”; a.k.a. “Romboh”; a.k.a. “Rombot”), Mbaiki, Lobaye Prefecture, Central African Republic; Bimbo, Ombella-Mpoko Prefecture, Central African Republic; DOB 23 Jun 1976; POB Central African Republic; nationality Central African Republic (individual) [CAR].

YOUNOUS, Oumar (a.k.a. ABDOULAY, Oumar Younnes; a.k.a. ABDOULAY, Oumar Younous; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS, Omar; a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto Prefecture, Central African Republic; Birao, Vakaga Prefecture, Central African Republic; Darfur, Sudan; DOB 02 Apr 1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan; Passport D00000898 issued 04 Nov 2013 (individual) [CAR].

and entities:

BADICA (a.k.a. BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE), BP 333, Bangui, Central African Republic [CAR].

KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM BVBA), Hoveniersstraat 30, Box 145, Antwerp 2018, Belgium; Email Address kardiam.bvba@skynet.be; V.A.T. Number 0430.033.662 (Belgium); Branch Unit Number 2030.515.945 (Belgium); Enterprise Number 0430.033.662 (Belgium) [CAR].

and deleting the following listings:

YAKITE, Levi (a.k.a. YAKETE, Levy; a.k.a. YAKITE, Levy), Cameroon; DOB 1965; Anti-Balaka Political Coordinator (individual) [CAR].

YAKITE, Levy (a.k.a. YAKETE, Levy; a.k.a. YAKITE, Levi), Cameroon; DOB 1965; Anti-Balaka Political Coordinator (individual) [CAR].

YAKETE, Levy (a.k.a. YAKITE, Levi; a.k.a. YAKITE, Levy), Cameroon; DOB 1965; Anti-Balaka Political Coordinator (individual) [CAR].

and updating one listing:

MISKINE, Abdoulaye (a.k.a. KOUMTAMADJI, Martin Nadingar; a.k.a. NKOUMTAMADJI, Martin); DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB Kobo, Central African Republic; alt. POB Ndinaba, Chad; nationality Chad; General (individual) [CAR]. -to- MISKINE, Abdoulaye (|a.k.a. KOUMTA MADJI, Martin; a.k.a. KOUMTAMADJI, Martin Nadingar; a.k.a. NKOUMTAMADJI, Martin|)|, Congo, Republic of the; DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB Kobo, Central African Republic; alt. POB Ndinaba, Chad; nationality Chad; General| (individual) [CAR].

Link:

Filed under: Central African Republic sanctions, OFAC Updates, Sanctions Lists

↧

August 18, 2015: OSFI, DFAT modifies two UNAQTR individual listings

August 25, 2015, 6:28 am

≫ Next: August 25, 2015: OFAC adds a Haqqani, says bye-bye to Badat…

≪ Previous: August 21, 2015: OFAC updates CAR sanctions

Last week, Canadian & Australian authorities modified the following two persons' listings, based on changes being made by the United Nations:

QDi.141 Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na

Title: na Designation: na DOB: 8 Oct. 1974 POB: Kismaayo, Somalia Good quality a.k.a.: a) Maxamed Cabdullaahi Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise Low quality a.k.a.: na Nationality: Somali Passport no: na National identification no: ~~(United Kingdom identification number PX910063D)~~ na Address: Somalia Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010, 17 Aug. 2015) Other information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

QDi.157 Name: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na 4: na

Name (original script): عبد الوهاب عبد الحافظ

Title: na Designation: na DOB: 7 Sep. 1967 POB: Algiers, Algeria Good quality a.k.a.: a) ~~Ferdjani Mouloud~~ Mouloud Ferdjani, born 7 Sep. 1967 in Algeria b) ~~Rabah Di Roma~~Abdelwahab Abdelhafid born 30 Oct. 1968 in Algeria c) Abdel Wahab Abdelhafid, born 30 Oct. 1968 in Algeria d) Abdewahab Abdel Hafid, born 30 Oct. 1968 in Algeria e)Abedel Wahad Abdelhafio, born 30 Oct. 1968 in Algeria f) Abdelouahab Abdelhafid, born 30 Oct. 1968 in El Harrach, Algeria (appears in Algerian passport number 3525282) Low quality a.k.a.: a) Mourad b) Said c) Rabah Di Roma Nationality: na Algerian Passport no: na Algerian passport number 3525282 (issued under name Abdelouahab Abdelhafid (good quality a.k.a. f)) National identification no: na Address: na Listed on: 17 Mar. 2004 (Amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011, 17 Aug. 2015) Other information: Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities on 19 May 2005, cancelled on 18 March 2008. Linked to support for the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). ~~Considered a fugitive from justice by the Italian authorities as of Jun. 2009.~~ Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

Links:

OSFI Notice

UN Notice – HTML (OSFI), PDF (DFAT)

Filed under: Al-Qaida Sanctions, DFAT Updates, OSFI Updates, Sanctions Lists, Terrorism, UN Updates

↧

August 25, 2015: OFAC adds a Haqqani, says bye-bye to Badat…

August 26, 2015, 6:18 am

≫ Next: August 19, 2015: OSFI, DFAT, UN remove AL SAYYID AHMED FATHI HUSSEIN ELIWAH from Al-Qaida sanctions

≪ Previous: August 18, 2015: OSFI, DFAT modifies two UNAQTR individual listings

Yesterday, OFAC added the following person to the anti-terrorism sanctions program:

HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); DOB 1987 to 1989 (individual) [SDGT].

and removed the following listings (for the same person and all his nom de guerre):

BADAT, Sajid Mohammed (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. “AL BRITAINI, Issa”; a.k.a. “AL PAKISTANI, Abu Issa”; a.k.a. “AL PAKISTANI, Issa”); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT].

BADAT, Saajid (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. “AL BRITAINI, Issa”; a.k.a. “AL PAKISTANI, Abu Issa”; a.k.a. “AL PAKISTANI, Issa”); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT].

BADAT, Sajid (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. “AL BRITAINI, Issa”; a.k.a. “AL PAKISTANI, Abu Issa”; a.k.a. “AL PAKISTANI, Issa”); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT].

BADAT, Muhammed (a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. “AL BRITAINI, Issa”; a.k.a. “AL PAKISTANI, Abu Issa”; a.k.a. “AL PAKISTANI, Issa”); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT].

BADAT, Sajid Muhammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. “AL BRITAINI, Issa”; a.k.a. “AL PAKISTANI, Abu Issa”; a.k.a. “AL PAKISTANI, Issa”); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT].

BADET, Saajid Mohammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Sajid Muhammad; a.k.a. “AL BRITAINI, Issa”; a.k.a. “AL PAKISTANI, Abu Issa”; a.k.a. “AL PAKISTANI, Issa”); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT].

BADET, Muhammed (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. “AL BRITAINI, Issa”; a.k.a. “AL PAKISTANI, Abu Issa”; a.k.a. “AL PAKISTANI, Issa”); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT].

BADET, Sajid Muhammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. “AL BRITAINI, Issa”; a.k.a. “AL PAKISTANI, Abu Issa”; a.k.a. “AL PAKISTANI, Issa”); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT].

“AL PAKISTANI, Abu Issa” (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. “AL BRITAINI, Issa”; a.k.a. “AL PAKISTANI, Issa”); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT].

“AL BRITAINI, Issa” (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. “AL PAKISTANI, Abu Issa”; a.k.a. “AL PAKISTANI, Issa”); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT].

“AL PAKISTANI, Issa” (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. “AL BRITAINI, Issa”; a.k.a. “AL PAKISTANI, Abu Issa”); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT].

Link:

Filed under: OFAC Updates, Sanctions Lists, Terrorism

↧

August 19, 2015: OSFI, DFAT, UN remove AL SAYYID AHMED FATHI HUSSEIN ELIWAH from Al-Qaida sanctions

August 26, 2015, 6:40 am

≫ Next: August 20, 2015: DFAT adds Mostafa Mahamed under its

≪ Previous: August 25, 2015: OFAC adds a Haqqani, says bye-bye to Badat…

Last week, Canadian & Australian regulators removed the following person from their Consolidated List, after the United Nations removed them from their Al-Qaida sanctions:

QDi.195 Name: 1: AL SAYYID 2: AHMED 3: FATHI 4: HUSSEIN ELIWAH

Name (original script): السيد احمد فتحي حسين عليوة

Title: na Designation: na DOB: a) 30 Jul. 1964 b) 30 Jan. 1964 POB: Suez, Egypt Good quality a.k.a.: a) Al Sayyid Ahmed Fathi Hussein Eliwa b) Al Sayyid Ahmed Fathi Hussein Alaiwah c) Al Sayyid Ahmed Fathi Hussein Elaiwa d) Al Sayyid Ahmed Fathi Hussein Ilewah e) Al Sayyid Ahmed Fathi Hussein Alaywah f) El Sayed Ahmad Fathi Hussein Elaiwa g) Hatim h) Hisham i) Abu Umar j) El-Sayed Ilawah born on 3 Jul.1954 Low quality a.k.a.: na Nationality: Egyptian Passport no.: (United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah)) National identification no.: na Address: United Kingdom Listed on: 29 Sep. 2005 (amended on 6 Oct. 2005, 18 Aug. 2006, 13 Dec. 2011) Other information: Sentenced to 15 years imprisonment in Egypt in 1999. Father’s name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 20

Links:

OSFI Notice

UN Notice – HTML (OSFI), PDF (DFAT)

Commonwealth Government Notices Gazette Notice

Filed under: Al-Qaida Sanctions, DFAT Updates, OSFI Updates, Sanctions Lists, Terrorism, UN Updates

↧

August 20, 2015: DFAT adds Mostafa Mahamed under its

August 27, 2015, 5:49 am

≫ Next: July 16, 2015: More Finnish regulatory updates

≪ Previous: August 19, 2015: OSFI, DFAT, UN remove AL SAYYID AHMED FATHI HUSSEIN ELIWAH from Al-Qaida sanctions

At the same time DFAT issued updated promulgated by the UN, they also issued the following notice:

Counter-terrorism sanctions (UN Security Council resolution 1373)

The Minister for Foreign Affairs has listed the following Australian citizen under Part 4 of the Charter of the United Nations Act 1945 (“the Act”):

Primary Name: Mostafa Mahamed

Aliases: Mostafa Mohamed Abdel Hamid, Mostafa Mohamed Farag, Mostafa Farag, Abu Sulayman al Muhajir, Abu Sulayman al Australi, Abu Sulayman al Ustrali

Date of birth: 14 February 1984

Place of birth: Port Said, Egypt

Address: Syria

Citizenship: Australian (acquired 22 January 1985), Egyptian

Additional information: Australian Passport number M1898709 (cancelled 11 October 2012). Drivers Licence number 13652517 (NSW) (expired 19 April 2014)

The decision came into effect upon publication in the Commonwealth Government Notices Gazette today (20 August 2015). The Gazette notice is attached for your reference.

The listing makes it a serious criminal offence under s. 20 of the Act to:

• use or deal with a freezable asset

• allow a freezable asset to be used or dealt with, or

• facilitate the use of a freezable asset or dealing with a freezable asset

without authorisation from the Minister for Foreign Affairs.

‘Freezable asset’ is defined in s. 14 of the Act as an asset that is:

• owned or controlled by a [listed person or entity]

• a listed asset, or

• derived from or generated from the above assets.

It is also an offence under s. 21 of the Act to make an asset (of any kind) available, directly or indirectly, to a listed person or entity without authorisation from the Minister for Foreign Affairs.

You must immediately notify the Department at asset.freezing@dfat.gov.au and the Australian Federal Police at AOCC-Client-Liaison@afp.gov.au if you hold, or suspect that you hold, assets (including real property) that are owned or controlled by a listed person or entity.

Link:

Filed under: DFAT Updates, Sanctions Lists, Terrorism

↧

July 16, 2015: More Finnish regulatory updates

August 28, 2015, 6:16 am

≫ Next: August 21, 2015: DFAT, UN make additions to Central African Republic sanctions

≪ Previous: August 20, 2015: DFAT adds Mostafa Mahamed under its

Here are the list of EU regulations mentioned in the latest update from Finnish regulators:

Financial sanctions

Belarus

Iran

Council Decision (CFSP) 2015/1148 extended the partial suspension of the restrictive measures until 14/01/2016, as have licensing conditions. Sanctions will remain valid for the remainder of the current level of activities.

Southern Sudan

Export and import restrictions

Iran

Council Decision (CFSP) 2015/1148 will continue the partial suspension of the restrictive measures until 14/01/2016. The suspension of the application of the ban on imports of Iranian petrochemical products, as well as a ban on the transport of Iranian crude oil. Crude oil with regard to the suspension only applies to the carriage outside the EU, and the import of crude oil and petroleum products in the EU is still not allowed. The ban to provide an Iranian actors ships designed for transporting or storing the oil is also suspended. In addition, the ban on the trade with Iran in gold or precious metals is also suspended. Sanctions will remain valid for the remainder of the current level of activities.

Travel Restrictions

Belarus

Council Decision (CFSP)

Southern Sudan

Council Decision (CFSP) 2015/1118

Filed under: Belarus Sanctions, EU Updates, Finnish regulatory updates, Iranian Sanctions, Sanctions Lists, South Sudan sanctions

↧

August 21, 2015: DFAT, UN make additions to Central African Republic sanctions

August 31, 2015, 5:58 am

≫ Next: August 27, 2015: More Kingpins, fewer Cubans!

≪ Previous: July 16, 2015: More Finnish regulatory updates

On August 21st, Australian regulators implemented changes to the sanctions imposed on the Central African Republic by the United Nations by adding the following individuals:

CFi.004 Name: 1: ALFRED 2: YEKATOM 3: na 4: na

Name (original script): na

Title: na Designation: Chief Corporal of the Forces Armées Centrafricaines (FACA) DOB: 23

Jun. 1976 POB: Central African Republic Good quality a.k.a.: a) Alfred Yekatom Saragba b)

Alfred Ekatom c) Alfred Saragba Low quality a.k.a.: a) Colonel Rombhot b) Colonel Rambo

c) Colonel Rambot d) Colonel Rombot e) Colonel Romboh Nationality: Central African

Republic Passport no.: na National identification no.: na Address: a) Mbaiki, Lobaye

Province, Central African Republic (Tel. +236 72 15 47 07 / +236 75 09 43 41) b) Bimbo,

Ombella-Mpoko province, Central African Republic (previous location) Listed on: 20 Aug.

2015 Other information: Has controlled and commanded a large group of armed militia men.

Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother

of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former

FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black;

height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security

Council Special Notice.

CFi.005 Name: 1: HABIB 2: SOUSSOU 3: na 4: na

Name (original script): na

Title: na Designation: a) Coordinator of anti-Balaka for Lobaye province b) Corporal of the

Central African Armed Forces (FACA) DOB: 13 Mar. 1980 POB: Boda, Central African

Republic Good quality a.k.a.: Soussou Abib Low quality a.k.a.: na Nationality: Central

African Republic Passport no.: na National identification no.: na Address: Boda, Central

African Republic (Tel. +236 72198628) Listed on: 20 Aug. 2015 Other information:

Appointed as zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014,

for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks

against humanitarian organizations and aid workers have continued to take place. Physical

description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo

available for inclusion in the INTERPOL-UN Security Council Special Notice.

CFi.006 Name: 1: OUMAR 2: YOUNOUS 3: na 4: na

Name (original script): na

Title: na Designation: Former Séléka General DOB: na POB: na Good quality a.k.a.: a)

Omar Younous b) Oumar Sodiam c) Oumar Younous M’Betibangui Low quality a.k.a.: na

Nationality: Sudan Passport no.: na National identification no.: na Address: a) Bria,

Central African Republic (Tel. +236 75507560) b) Birao, Central African Republic c)

Tullus, southern Darfur, Sudan (previous location) Listed on: 20 Aug. 2015 Other

information: Is a diamond smuggler and a three-star general of the Séléka and close

confident of former CAR interim president Michel Djotodia. Physical description: hair colour:

black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the

INTERPOL-UN Security Council Special Notice.

and entity to their Consolidated List:

CFe.001 Name: BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM

Name (original script): na

A.k.a.: a) BADICA/KARDIAM b) KARDIAM F.k.a.: na Address: a) BP 333, Bangui, Central

African Republic (Tel. +32 3 2310521, Fax. +32 3 2331839, email: kardiam.bvba@skynet.be;

website: http://www.groupeabdoulkarim.com) b) Antwerp, Belgium Listed on: 20 Aug. 2015 Other

Information: Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by

Aboubakar Mahamat, since 1 January 2005. Branches include MINAIR, and SOFIA TP

(Douala, Cameroon).

Link:

UN Notice

Filed under: Central African Republic sanctions, DFAT Updates, Sanctions Lists, UN Updates

↧

August 27, 2015: More Kingpins, fewer Cubans!

September 2, 2015, 6:26 am

≫ Next: August 28, 2015: EU, HMT update Al-Qaida sanctions

≪ Previous: August 21, 2015: DFAT, UN make additions to Central African Republic sanctions

On Thursday, OFAC added the following 4 persons:

FONNEGRA ESPEJO, Adolfo, Zurich, Switzerland; Madrid, Spain; DOB 13 Feb 1962; POB Bogota, Colombia; citizen Colombia; Cedula No. 19462357 (Colombia); Passport AN971133 (Colombia) issued 03 Sep 2012 expires 03 Sep 2022 (individual) [SDNTK] (Linked To: ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT).

GONZALEZ MEJIA, Cristian David (a.k.a. GONZALES MEJIA, Cristian), Basel, Switzerland; DOB 01 Aug 1987; POB Bogota, Colombia; citizen Colombia; Cedula No. 1126098461(Colombia) (individual) [SDNTK].

GONZALEZ ZAMORANO, Ivan, Zurich, Switzerland; DOB 19 Jul 1983; POB Cali, Colombia; citizen Colombia; Cedula No. 14621505 (Colombia) (individual) [SDNTK].

PENA PACHECO, Jose Vicente (Latin: PEÑA PACHECO, Jose Vicente) (a.k.a. PENA PACHECO, Jose Vincente), Zurich, Switzerland; DOB 19 Jul 1968; POB Necocli, Antioquia, Colombia; citizen Colombia; Cedula No. 8188270 (Colombia); alt. Cedula No. 84497137 (Venezuela); Passport AG219114 (Colombia); alt. Passport AJ593373 (Colombia) (individual) [SDNTK] (Linked To: COLOMBIANO LATIN SHOP GMBH).

and 2 entities:

ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT, Badenerstrasse 791, Zurich 8048, Switzerland; Commercial Registry Number CH-020.1.066.499-9 (Switzerland); Company Number CHE-427.006.032 (Switzerland) [SDNTK].

COLOMBIANO LATIN SHOP GMBH, Dienerstrasse 72, Zurich 8004, Switzerland; Commercial Registry Number CH-020.4.053.829-6 (Switzerland); Company Number CHE-336.114.192 (Switzerland) [SDNTK].

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

It also performed another cleanup of Cuban sanctions, removing the following listings:

AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA].

BATISTA, Miguel, Panama (individual) [CUBA].

BURGAN INTERNATIONAL, Kuwait [CUBA].

CASA DEL REPUESTO, Panama City, Panama [CUBA].

CICLON (Senanque Shipping Co., Ltd., Cyprus) (vessel) [CUBA].

COLL PRADO, Gabriel, Panama (individual) [CUBA].

COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City, Panama [CUBA].

MURALLA, S.A. (a.k.a. COMERCIAL MURALLA, S.A.), Panama City, Panama [CUBA].

COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA].

CONTEX, S.A., Panama [CUBA].

CUENCA, Ramon Cesar, Panama (individual) [CUBA].

DESARROLLO DE PROYECTOS, S.A. (a.k.a. DEPROSA, S.A.), Panama City, Panama [CUBA].

DEPROSA, S.A. (a.k.a. DESARROLLO DE PROYECTOS, S.A.), Panama City, Panama [CUBA].

DIAZ GONZALEZ, Rolando, Frankfurt, Germany (individual) [CUBA].

DOOLEY, Michael P., Panama (individual) [CUBA].

ECHEVERRI, German, Panama (individual) [CUBA].

FABRO INVESTMENT, INC., Panama [CUBA].

FACOBATA, Panama [CUBA].

GALLO IMPORT, Panama [CUBA].

GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, Frankfurt am Main 1 D-6000, Germany [CUBA].

GUACA EXPORT, Panama [CUBA].

HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Panama City, Panama [CUBA].

TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), Panama City, Panama [CUBA].

HAYA, Francisco, Panama (individual) [CUBA].

IMPRISA, S.A., Panama [CUBA].

IMPRISA, Spain [CUBA].

INTERNATIONAL PETROLEUM, S.A. (a.k.a. IPESCO), Colon Free Zone, Panama [CUBA].

IPESCO (a.k.a. INTERNATIONAL PETROLEUM, S.A.), Colon Free Zone, Panama [CUBA].

INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama [CUBA].

JIMINEZ SOLER, Gillermo, Panama (individual) [CUBA].

LAKSHMI, Panama [CUBA].

LEYBDA CORPORATION, S.A., Panama [CUBA].

LICOREXPORT S.A., Quito, Ecuador [CUBA].

MADAN RIVAS, Jorge, Frankfurt, Germany (individual) [CUBA].

MARKETING ASSOCIATES CORPORATION, Calle 52 E, Campo Alegre, Panama City, Panama [CUBA].

MEDINA, Ana Maria (a.k.a. MEDINA, Anita), Panama (individual) [CUBA].

MEDINA, Anita (a.k.a. MEDINA, Ana Maria), Panama (individual) [CUBA].

MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A., Calle C, Edificio 18, Box 4048, Colon Free Zone, Panama [CUBA].

MONET TRADING COMPANY, Panama [CUBA].

MONTANEZ, Michael, Panama (individual) [CUBA].

MOONEX INTERNATIONAL, S.A., Kingston, Jamaica; Panama [CUBA].

NAVARRO MARTINEZ, Samuel, Frankfurt, Germany (individual) [CUBA].

ORTEGA PINA, Dario, Edificio Saldivar, Panama City, Panama (individual) [CUBA].

PENA, Victor, Panama (individual) [CUBA].

PEREZ, Alfonso, Panama (individual) [CUBA].

PEREZ, Manuel Martin, Panama (individual) [CUBA].

PRESA, S.A., Panama [CUBA].

PRIMA EXPORT/IMPORT, Jamaica [CUBA].

PROMOTORA ANDINA, S.A., Quito, Ecuador [CUBA].

RENT-A-CAR, S.A., Panama [CUBA].

ROMEO, Charles (a.k.a. ROMEO, Charles Henri Robert), Panama (individual) [CUBA].

ROMEO, Charles Henri Robert (a.k.a. ROMEO, Charles), Panama (individual) [CUBA].

ROPERT, Miria Contreras (a.k.a. CONTRERAS, Miria), Paris, France (individual) [CUBA].

CONTRERAS, Miria (a.k.a. ROPERT, Miria Contreras), Paris, France (individual) [CUBA].

ROQUE PEREZ, Roberto, Panama (individual) [CUBA].

SANTAMARINA DE LA TORRE, Rafael Garcia (a.k.a. GARCIA SANTAMARINA DE LA TORRE, Alfredo Rafael), Panama (individual) [CUBA].

GARCIA SANTAMARINA DE LA TORRE, Alfredo Rafael (a.k.a. SANTAMARINA DE LA TORRE, Rafael Garcia), Panama (individual) [CUBA].

SERVIMPEX, S.A., Panama [CUBA].

SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. SUPLILAT, S.A.), Panama City, Panama [CUBA].

SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO AMERICANA, S.A.), Panama City, Panama [CUBA].

TECHNIC HOLDING INC., Calle 34 No. 4-50, Office 301, Panama City, Panama [CUBA].

TRANSIT, S.A., Panama [CUBA].

TRUST IMPORT-EXPORT, S.A., Panama [CUBA].

VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar D.), Panama (individual) [CUBA].

VAZQUEZ, Oscar D. (a.k.a. VASQUES, Oscar D.), Panama (individual) [CUBA].

VIACON INTERNATIONAL, INC., Apartment 7B Torre Mar Building, Punta Paitilla Area, Panama City, Panama [CUBA].

VIACON INTERNATIONAL, INC., France Field, Colon Free Zone, Panama [CUBA].

FRUNI TRADING CO., c/o MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama [CUBA].

CELTIC (f.k.a. VIOLET ISLANDS) (C4WU) Bulk Carrier 27,652DWT 16,582GRT Cyprus flag (Atlantic Marie Shipping Co. Ltd.) (vessel) [CUBA].

VIOLET ISLANDS (a.k.a. CELTIC) (C4WU) Bulk Carrier 27,652DWT 16,582GRT Cyprus flag (Atlantic Marie Shipping Co. Ltd.) (vessel) [CUBA].

CRIOLLO (CL2257) Tug 181GRT Cuba flag (Samir de Navegacion S.A.) (vessel) [CUBA].

and removed the following anti-narcotics listings:

OICATA MORALES, Gelber Mauricio, c/o AGROVET EL REMANSO, Bogota, Colombia; DOB 29 Sep 1963; Cedula No. 74322694 (Colombia) (individual) [SDNTK].

AGROVET EL REMANSO, Carrera 35A No. 17B-05 Sur, Bogota, Colombia; Carrera 86 Sur No. 24A-19 Bdg. 79 L-3, Bogota, Colombia; Matricula Mercantil No 1095044 (Colombia) [SDNTK].

SANCHEZ REY, Hernando, c/o SERVICIOS TURISTICOS EL GALERON LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30 Of. 302, Bogota, Colombia; DOB 08 Jul 1974; Cedula No. 79626433 (Colombia); Matricula Mercantil No 1738008 (Colombia) (individual) [SDNTK].

SANCHEZ REY, Alberto de Set, c/o SERVICIOS TURISTICOS EL GALERON LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30 Of. 302, Bogota, Colombia; Hacienda Santa Rosa, San Martin, Meta, Colombia; DOB 01 Jan 1972; Cedula No. 79568901 (Colombia); Matricula Mercantil No 1969885 (Colombia) (individual) [SDNTK].

REY REY, Blanca Lucy, c/o SERVICIOS TURISTICOS EL GALERON LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO SANCHEZ V S.C.S., Bogota, Colombia; Avenida 19 No. 118-30, Bogota, Colombia; Hacienda Santa Rosa, San Martin, Meta, Colombia; DOB 01 Jul 1953; Cedula No. 41616052 (Colombia) (individual) [SDNTK].

SUCESORES DE HERNANDO SANCHEZ V S.C.S., Avenida 19 No. 118-30 Ofc. 302, Bogota, Colombia; La Dorada, Caldas, Colombia; San Martin, Meta, Colombia; NIT # 860071634-3 (Colombia) [SDNTK].

SERVICIOS TURISTICOS EL GALERON LLANERO LTDA. (a.k.a. PARADOR TURISTICO Y HOTEL GALERON LLANERO), Avenida 19 No. 118-30 Ofc. 302, Bogota, Colombia; Calle 6 No. 17-99, San Martin, Meta, Colombia; NIT # 900025014-6 (Colombia) [SDNTK].

PARADOR TURISTICO Y HOTEL GALERON LLANERO (a.k.a. SERVICIOS TURISTICOS EL GALERON LLANERO LTDA.), Avenida 19 No. 118-30 Ofc. 302, Bogota, Colombia; Calle 6 No. 17-99, San Martin, Meta, Colombia; NIT # 900025014-6 (Colombia) [SDNTK].

NUNEZ BEDOYA, Jose Antonio, Calle Lic. Benito Juarez No. 396, Interior No. 5, Colonia Centro, Culiacan, Sinaloa 80000, Mexico; DOB 21 Dec 1941; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. NUBA411221867 (Mexico); C.U.R.P. NUBA411221HSLXDN05 (Mexico) (individual) [SDNTK].

JAIMES RIVERA, Jose Isidro, c/o SOCOVALLE LTDA., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o INDUSTRIA DE CARNES LTDA., Pereira, Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; DOB 07 Nov 1949; Cedula No. 10090006 (Colombia) (individual) [SDNT].

HENAO GONZALEZ, Lina Marcela, Avenida 4 Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia; DOB 10 May 1985; POB Cali, Valle, Colombia; Cedula No. TI-85051037834 (Colombia); Passport AF228090 (Colombia); alt. Passport TI-85051037834 (Colombia); NIT # 650000091-9 (Colombia) (individual) [SDNT].

HENAO GONZALEZ, Olga Patricia, Avenida 4 Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia; DOB 18 Jan 1988; POB Cali, Valle, Colombia; Cedula No. RN12524986 (Colombia); Passport AG762459 (Colombia); alt. Passport RN12524986 (Colombia); NIT # 600018532-2 (Colombia) (individual) [SDNT].

INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA. (a.k.a. INAGROCCIDENTE LTDA.; f.k.a. RENTERIA CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A No. 11A-40, Apt. 302, Bogota, Colombia; NIT # 800107993-1 (Colombia) [SDNT].

INAGROCCIDENTE LTDA. (a.k.a. INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA.; f.k.a. RENTERIA CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A No. 11A-40, Apt. 302, Bogota, Colombia; NIT # 800107993-1 (Colombia) [SDNT].

RENTERIA CAICEDO E HIJAS Y CIA S.C.S. (a.k.a. INAGROCCIDENTE LTDA.; a.k.a. INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA.), Calle 114A No. 11A-40, Apt. 302, Bogota, Colombia; NIT # 800107993-1 (Colombia) [SDNT].

COMPANIA AGROPECUARIA DEL SUR LTDA. (a.k.a. COAGROSUR LTDA.; f.k.a. MARIA NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A No. 11A-40, Apt. 302, Bogota, Colombia; NIT # 800107990-1 (Colombia) [SDNT].

MARIA NURY CAICEDO E HIJAS Y CIA S.C.S. (a.k.a. COAGROSUR LTDA.; a.k.a. COMPANIA AGROPECUARIA DEL SUR LTDA.), Calle 114A No. 11A-40, Apt. 302, Bogota, Colombia; NIT # 800107990-1 (Colombia) [SDNT].

COAGROSUR LTDA. (a.k.a. COMPANIA AGROPECUARIA DEL SUR LTDA.; f.k.a. MARIA NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A No. 11A-40, Apt. 302, Bogota, Colombia; NIT # 800107990-1 (Colombia) [SDNT].

FLORIDA SOCCER CLUB S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin, Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, Colombia; Itagui, Antioquia, Colombia; NIT # 811046159-2(Colombia) [SDNT].

CORPORACION DEPORTIVA FLORIDA SOCCER CLUB (a.k.a. FLORIDA SOCCER CLUB S.A.; a.k.a. FSC S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin, Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, Colombia; Itagui, Antioquia, Colombia; NIT # 811046159-2(Colombia) [SDNT].

FSC S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA SOCCER CLUB; a.k.a. FLORIDA SOCCER CLUB S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin, Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, Colombia; Itagui, Antioquia, Colombia; NIT # 811046159-2(Colombia) [SDNT].

PACHECO MEJIA, Luis, Calle Paseo de Los Virreyes No. 4022, Colonia San Wenceslao, Zapopan, Jalisco, Mexico; c/o FLORIDA SOCCER CLUB S.A., Medellin, Colombia; c/o GRANOPRODUCTOS AGRICOLAS S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o GRUPO C.L.P. CONSTRUCTORA S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o GRUPO CONSTRUCTOR INMOBILIARIO PACAR S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o CIMIENTOS LA TORRE S.A. DE C.V., Guadalajara, Jalisco, Mexico; DOB 18 Jun 1951; POB Guadalajara, Jalisco, Mexico; Passport 03140120376 (Mexico); RFC PAML-510618-ED7 (Mexico) (individual) [SDNT].

CARDENAS REAL, Juan, c/o GRUPO C.L.P. CONSTRUCTORA S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o GRUPO CONSTRUCTOR INMOBILIARIO PACAR S.A. DE C.V., Guadalajara, Jalisco, Mexico; Calle Lopez Cotilla 2032, Piso 10, Colonia Americana, Guadalajara, Jalisco, Mexico; Avenida Nicolas Copernico, No. 3924, Fraccionamiento Arboledas, Sector Juarez, Guadalajara, Jalisco, Mexico; Clz. Revolucion 2259, Guadalajara, Jalisco, Mexico; DOB 20 Jan 1944; POB Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CARJ440120HJCRLN08 (Mexico); alt. C.U.R.P. CARJ440120MJCRLN08 (Mexico) (individual) [SDNT].

GRUPO CONSTRUCTOR INMOBILIARIO PACAR S.A. DE C.V., Guadalajara, Jalisco, Mexico [SDNT].

GRANOPRODUCTOS AGRICOLAS S.A. DE C.V., Zona Conurbada, Guadalajara, Jalisco, Mexico [SDNT].

Finally, the following anti-narcotics listings were updated:

CASTRILLON VASCO, Jhon Jairo, c/o HOTEL LA CASCADA S.A., Girardot, Colombia; c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin, Colombia; c/o FLORIDA SOCCER CLUB S.A., Medellin, Colombia; DOB 30 Mar 1960; POB Medellin, Colombia; Cedula No. 71603587 (Colombia) (individual) [SDNT]. -to- CASTRILLON VASCO, Jhon Jairo|; DOB 30 Mar 1960; POB Medellin, Colombia; Cedula No. 71603587 (Colombia)| (individual) [SDNT] (|Linked To: HOTEL LA CASCADA S.A.; Linked To: INVERSIONES Y REPRESENTACIONES S.A.|).

RENTERIA MANTILLA, Carlos Alberto (a.k.a. “BETO RENTERIA”), Carrera 26 No. 29-75, Tulua, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o DIMABE LTDA., Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; c/o COLOMBO ANDINA COMERCIAL COALSA LTDA., Bogota, Colombia; DOB 11 Mar 1945; POB Colombia; citizen Colombia; Cedula No. 6494208 (Colombia) (individual) [SDNT]. -to- RENTERIA MANTILLA, Carlos Alberto (a.k.a. “BETO RENTERIA”)|, Carrera 26 No. 29-75, Tulua, Colombia; DOB 11 Mar 1945; POB Colombia; citizen Colombia; Cedula No. 6494208 (Colombia)| (individual) [SDNT] (|Linked To: DIMABE LTDA.; Linked To: COLOMBO ANDINA COMERCIAL COALSA LTDA.|).

SANCHEZ REY, German Gonzalo (a.k.a. “COLETA”), c/o SERVICIOS TURISTICOS EL GALERON LLANERO LTDA., San Martin, Meta, Colombia; c/o SUCESORES DE HERNANDO SANCHEZ V S.C.S., Bogota, Colombia; Calle 41A No. 55-49, Bogota, Colombia; DOB 22 Feb 1973; POB Barrancabermeja, Santander, Colombia; Cedula No. 79625841 (Colombia) (individual) [SDNTK]. -to- SANCHEZ REY, German Gonzalo (a.k.a. “COLETA”)|, Calle 41A No. 55-49, Bogota, Colombia; DOB 22 Feb 1973; POB Barrancabermeja, Santander, Colombia; Cedula No. 79625841 (Colombia)| (individual) [SDNTK].

Link:

Filed under: Cuba Sanctions, Narcotics Trafficking, OFAC Updates, Sanctions News

↧

August 28, 2015: EU, HMT update Al-Qaida sanctions

September 3, 2015, 6:48 am

≫ Next: August 28, 2015: SECO updates Al-Qaida, Libya sanctions

≪ Previous: August 27, 2015: More Kingpins, fewer Cubans!

Last Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2015/1473 by removing the following person from its Consolidated List:

HUSSEIN ELIWAH, Al Sayyid, Ahmed, Fathi

DOB: (1) 30/07/1964. (2) 30/01/1964. (3) 03/07/1954. POB: Suez, Egypt

a.k.a: (1) ABU UMAR (2) ALAIWAH, Al Sayyid, Ahmed, Fathi,
Hussein (3) ALAYWAH, Al Sayyid, Ahmed, Fathi, Hussein (4) ELAIWA, Al Sayyid,
Ahmed, Fathi, Hussein (5) ELAIWA, El Sayed, Ahmad, Fathi, Hussein (6) ELIWA, Al
Sayyid, Ahmed, Fathi, Hussein (7) ILAWAH, El-Sayed (8) ILEWAH, Al Sayyid,
Ahmed, Fathi, Hussein

Hussein (3) ALAYWAH, Al Sayyid, Ahmed, Fathi, Hussein (4) ELAIWA, Al Sayyid,
Ahmed, Fathi, Hussein (5) ELAIWA, El Sayed, Ahmad, Fathi, Hussein (6) ELIWA, Al
Sayyid, Ahmed, Fathi, Hussein (7) ILAWAH, El-Sayed (8) ILEWAH, Al Sayyid,
Ahmed, Fathi, Hussein Nationality: Egyptian Passport Details: RP0185179 (UK).
Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid
Ilewah)

Ilewah) Address: United Kingdom. Other Information: UN Ref QI.H.195.05. Also
referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in
1999. Father’s name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.
Listed on: 10/10/2005 Last Updated: 28/08/2015 Group ID: 8721.

and updating the listings for these two individuals:

CIISE, Maxamed, Cabdullaah

DOB: 08/10/1974. POB: Kismaayo, Somalia a.k.a: (1) CABDULLAAHI, Maxammed
(2) CIISE, Cabdullah, Mayamed (3) CIISE, Maxamed, Cabdullaahi Nationality:
Somali ~~National Identification no: PX910063D (National Insurance) (British)~~
Address: Somalia. Other Information: UN Ref QI.C.141.03. Present in Somalia as
of Apr 2009 following transfer from UK. Group ID: 7866.

ABD AL HAFIZ, Abd Al Wahab

DOB: (1) 07/09/1967. (2) 30/10/1968. POB: (1) Algiers, (2) El Harrach, (1) Algeria
(2) Algeria a.k.a: (1) ABDEL HAFID, Abdewahab (2) ABDELHAFID, Abdel,

Wahab (3)

Wahab (3) ABDELHAFID, Abdelwahab (4) ABDELHAFID,

Adelouahab

Adelouahab (5) ABDELHAFIO, Abedel, Wahad (6) DI ROMA,

Rabah (7)

Rabah (7) FERDJANI, Mouloud Nationality: Algerian Passport Details:
No.3525282 (Algerian passport. Issued under name Abdelouahab

ABDELHAFID)

ABDELHAFID) Other Information: UN Ref QI.A.157.04. Also referred to as Mourad
and Said. Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant
issued by the Italian authorities. Considered a fugitive from justice by the Italian
authorities as of June 2009. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. Group ID: 8018.

all listed under the Al-Qaida sanctions program.

Links:

Commission Implementing Regulation (EU) No 2015/1473

Filed under: Al-Qaida Sanctions, EU Updates, HMT Updates, Sanctions Lists, Terrorism

↧

August 28, 2015: SECO updates Al-Qaida, Libya sanctions

September 4, 2015, 6:10 am

≫ Next: September 3, 2015: SECO, EU, HMT update CAR sanctions listings

≪ Previous: August 28, 2015: EU, HMT update Al-Qaida sanctions

On Friday, Swiss regulators updated both the Al-Qaida/Bin Laden/Taliban and Libya sanctions program listings.

Under the anti-terror program, we have one new listing:

SSID: 10-31621 Foreign identifier: QDe.148 Name: The Army of Emigrants and
Supporters

Good quality a.k.a.: a) Battalion of Emigrants and Supporters b) Army of Emigrants and
Supporters organization c) Battalion of Emigrants and Ansar d) Jaysh al-Muhajirin wal-Ansar
(JAMWA) Address: Jabal Turkuman area, Lattika Governorate, Syrian Arab Republic
Relation: a) Affiliated with Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) b) Affiliated with
Al-Nusrah Front For The People Of The Levant (QE.A.137.14., SSID 10-27843) Other
information: Established by foreign terrorist fighters in 2013. Location: Syrian Arab
Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(QDe.115) and Al-Nusrah Front for the People of the Levant (QDe.137). Modifications:
Listed on 28 Aug 2015

one removed listing:

SSID: 10-15789 Foreign identifier: QI.H.195.05. Name: Al Sayyid Ahmed Fathi Hussein
Eliwah

DOB: a) 30 Jul 1964 b) 30 Jan 1964 POB: Suez, Egypt Good quality a.k.a.: a) Al Sayyid
Ahmed Fathi Hussein Eliwa b) Al Sayyid Ahmed Fathi Hussein Alaiwah c) Al Sayyid Ahmed
Fathi Hussein Elaiwa d) Al Sayyid Ahmed Fathi Hussein Ilewah e) Al Sayyid Ahmed Fathi
Hussein Alaywah f) El Sayed Ahmad Fathi Hussein Elaiwa g) Hatim h) Hisham i) Abu Umar
Address: United Kingdom Nationality: Egypt Identification document: Passport No.
RP0185179, United Kingdom, Date of issue: 11 Sep 2001, Expiry date: 11 Sep 2011 (in the
name of Al-Sayyid Ilewah)

Other identity: El-Sayed Ilawah

DOB: 3 Jul 1954

Relation: member of Egyptian Islamic Jihad (QE.A.3.01., SSID 10-17446) Other information: Sentenced to 15 years imprisonment in Egypt in 1999. Father’s name is Fathi
Hussein Elaiwa. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 29 Jul 2010. Modifications: De-listed on
28 Aug 2015

and a few changes to 3 listings:

SSID: 10-13511 Foreign identifier: QI.A.157.04. Name: Abd Al Wahab Abd Al Hafiz
DOB: a) 7 Sep 1967 b) 30 Oct 1968 POB: Algiers, Algeria Good quality a.k.a.: a) Ferdjani
MouloudMouloud Ferdjani b) ~~Rabah Di Roma~~Abdelwahab Abdelhafid c) Abdel Wahab
Abdelhafid d) Abdelwahab Abdel Hafid e) Abedel Wahad Abdelhafio f) Abdelouahab
Abdelhafid Low quality a.k.a.: a) Mourad b) Said c) Rabah Di Roma Identification
document: Passport No. 3525282, Algeria (issued under name Abdelouahab Abdelhafid
(good quality a.k.a. f))

Other information: a) Sentenced in absentia in Italy to 5 years of imprisonment. Arrest
warrant issued by the Italian authorities on 19 May 2005. Considered a fugitive from justice
by2005, cancelled on 18 Mar 2008. Linked to support for the Italian authorities
asOrganization of ~~Jun. 2009~~Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. b) a.k.a.
a) Mouloud Ferdjani, born 7 Sep 1967 in Algeria; b) Abdelwahab Abdelhafid, born 30 Oct
1968 in Algeria; c) Abdel Wahab Abdelhafid, born 30 Oct 1968 in Algeria; d) Abdewahab
Abdel Hafid, born 30 Oct 1968 in Algeria; e) Abedel Wahad Abdelhafio, born 30 Oct 1968 in
Algeria; f) Abdelouahab Abdelhafid, born 30 Oct 1968 in El Harrach, Algeria (appears in
Algerian passport number 3525282). Modifications: Amended on 28 Aug 2015

SSID: 10-13611 Foreign identifier: QI.A.109.03. Name: Zulkifli Abdul Hir

DOB: a) 5 Jan 1966 b) 5 Oct 1966 POB: Muar Johor, Malaysia Good quality a.k.a.: a)
Musa Abdul Hir b) Muslimin Abdulmotalib c) Salim Alombra d) Armand Escalante e)
Normina Hashim f) Henri Lawi g) Hendri Lawi h) Norhana Mohamad i) Omar Salem j)
Ahmad Shobirin k) Bin Abdul Hir Zulkifli Low quality a.k.a.: a) Abdulhir Bin Hir b) Hassan c)
Hogalu d) Hugalu e) Lagu f) Marwan Address: a) Seksyen 17, Shah Alam, Selangor,
Malaysia (previous location) b) Maguindanao, Philippines (as at Jan 2015) Nationality:
Malaysia Identification document: a) Passport No. A 11263265, Malaysia b) ID card No.
660105-01-5297, Malaysia c) Driving permit No. D2161572, United States, Place of issue:
California

Other information: a) The Court for the Northern District of California, USA, issued a
warrant of arrest for him on 1 Aug 2007. ~~At large~~Confirmed to have died in Maguindanao,
the ~~Southern Philippines~~Philippines in Jan 2015. Mother’s name is Minah Binto Aogist Abd
Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun
2009. b) Prominently known as Marwan (low quality a.k.a.). Modifications: Amended on 28
Aug 2015

SSID: 10-15269 Foreign identifier: QI.C.141.03. Name: Maxamed Cabdullaah Ciise
DOB: 8 Oct 1974 POB: Kismaayo, Somalia Good quality a.k.a.: a) Maxamed Cabdullaahi
Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise Address: Somalia
Nationality: Somalia Identification document: ~~ID card No. PX910063D, United Kingdom~~
Other information: Present in Somalia as of Apr 2009 following transfer from United
Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun 2010. Modifications: Amended on 28 Aug 2015

For the Libyan program, the changes are all basically the same – changing the wording from “regime” to “former regime” of Muammar Qadhafi. A lot of them, though: 20 individuals (some are listed twice, under two different sanctions programs) and 16 entitites.

Links:

FINMA Notices – Al-Qaida/Bin Laden/Taliban, Libya

Data files of updates – Al-Qaida/Bin Laden/Taliban: PDF, XML, Libya: PDF, XML