Quantcast
Channel: Sanctions News – Mr. Watchlist
Viewing all articles
Browse latest Browse all 5211

April 8, 2015: UN, DFAT, OSFI adds Maulana Fazlullah to Al-Qaida sanctions

$
0
0

On April 8th, Australian regulators added the following person to its Consolidated List, under its Al-Qaida sanctions program, following the change made by the United Nations:

QDi.352 Name: 1: MAULANA 2: FAZLULLAH 3: na 4: na

Title: na Designation: na DOB: 1974 POB: Kuza Bandai village, Swat Valley, Khyber

Pakhtunkhawa Province, Pakistan Good quality a.k.a.: a) Mullah Fazlullah b) Fazal Hayat

Low quality a.k.a.: Mullah Radio Nationality: na Passport no.: na National identification

no.: na Address: Afghanistan/Pakistan border region Listed on: 7 April 2015 Other

information: Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013.

Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009.

Canadian regulators made the same change on the 9th.

Link:

UN Notice (PDF)

UN Notice (HTML)

OSFI Notice

 


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

Viewing all articles
Browse latest Browse all 5211

Trending Articles



<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>