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August 24, 2018: OFAC adds 3 to counter terrorism sanctions
On Friday, OFAC added the following 3 people: FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, Mohammad Yusuf Karim; a.k.a. FAIZ, Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Karim Yusop; a.k.a. SAIFUDDIN,...
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August 24, 2018: SECO adds 3 to counter terrorism sanctions
On Friday, Swiss authorities added the following persons: SSID: 10-39518 Name: Mohammed Yusip Karim DOB: 11 Oct 1978 POB: Indonesia Low quality a.k.a.: a) Abu Walid al Indunisi b) Zidni Elma c) Udtadz...
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UN, DFAT add 3 to counter terrorism sanctions
Earlier today (or is that tomorrow, since it’s Australia?), Australian officials added the following 3 persons to its counter terrorism sanctions: QDi.416 Name: 1: MOHAMMED 2: YUSIP 3: KARIM 4: na...
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August 16, 2018: HKMA Bank of China fraud-o-rama!!
The Hong Kong Monetary Authority (HKMA) issued 3 separate fraud alerts for Bank of China on August 16th…. Press Releases Fraudulent website related to Bank of China (Hong Kong) Limited The Hong Kong...
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August 28, 2018: EU, HMT add 3 people to counter terrorism sanctions
On Tuesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1204 by adding the following 3 individuals: 1. KARIM, Mohammed, Yusip DOB: 11/10/1978. POB:...
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August 28, 2018: UN, OSFI add 3 to counter terrorism sanctions
As others have done, yesterday, Canadian regulators added the following 3 persons: QDi.416 Name: 1: MOHAMMED 2: YUSIP 3: KARIM 4: naTitle: na Designation: na DOB: 11 Oct. 1978 POB: Indonesia Good...
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SECO removes Taji Industrial Complex from Iraq sanctions
Earlier today, Swiss officials removed the following entity: SSID: 70-2932 Name: Taji Industrial Complex Address: Baghdad/Alwyiyah Kadhmiyah/Taji, P.O.Box 526, Baghdad, Iraq Modifications: De-listed...
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HKMA Alert: Chiyu Banking Corporation phishing email
Press Releases Phishing email related to Chiyu Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chiyu Banking...
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HKMA Alert: Fraudulent Bank of East Asia websites
Press Releases Fraudulent websites related to The Bank of East Asia, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East...
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HKMA Alert: Fraudulent Shanghai Pudong Development Bank websites
Press Releases Fraudulent websites related to Shanghai Pudong Development Bank Co., Ltd. The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
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HKMA Alert: Fraudulent Wing Lung Bank website
Press Releases Fraudulent website related to Wing Lung Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Wing Lung Bank Limited on...
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September 4, 2018: DFAT removed Taji Industrial Complex from Iraq sanctions
On the advice of the United Nations, on Tuesday, Australian regulators removed the following entity from its Iraq sanctions program: IQe.193 Name: TAJI INDUSTRIAL COMPLEX A.k.a.: na F.k.a.: na...
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HKMA Alert: Fraudulent Bank of Singapore websites
Press Releases Fraudulent websites related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore...
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HM Treasury: File your paperwork!
Office of Financial Sanctions Implementation Frozen Assets Reporting 2018 Every year the Treasury carries out a review to update its records to reflect any changes to frozen assets during the...
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HKMA Alert: China CITIC Bank fraudulent website and phishing emails
Press Releases Fraudulent website and phishing emails related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release...
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September 6, 2018: OFAC adds to DPRK listings
Yesterday, OFAC added the following individual: PARK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch’in-hyo’k;...
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September 6, 2018: OFAC adds to Syria sanctions
Yesterday, the Office of Foreign Assets Control (OFAC) added the following persons: ABBAS, Yasir (a.k.a. ‘ABBAS, Yasir ‘Aziz); DOB 22 Aug 1978; nationality Syria; Gender Male (individual) [SYRIA]....
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Many ways to skin a cat…
In conjunction with yesterday’s OFAC designations… Department of Justice Office of Public Affairs North Korean Regime-Backed Programmer Charged With Conspiracy to Conduct Multiple Cyber Attacks and...
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One new counter terrorism designation from OFAC – and a Venezuela update
Earlier today, OFAC added the following person: ZEIN, Waleed Ahmed, Mombasa, Kenya; DOB 14 Mar 1991; Passport A120391 (Kenya); National ID No. 33987482 (Kenya) (individual) [SDGT] (Linked To: ISLAMIC...
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September 5, 2018: OFAC adds terrorist entity
On Wednesday, OFAC added the following entity: JAMA’AT NUSRAT AL-ISLAM WAL-MUSLIMIN (a.k.a. GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; a.k.a. GROUP TO SUPPORT ISLAM AND MUSLIMS; a.k.a. JAMAAT NOSRAT...
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