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October 12, 2018: DFAT finally adds JNIM to counter terror sanctions
On Friday, Australian officials added the following entity: QDe.159 Name: Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) Name (original script): جماعة نصرة الإسلام والمسلمین A.k.a.: na F.k.a.: na...
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UN, HMT add Anjem Choudary to counter terror sanctions
Under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations, Her Majesty’s Treasury (HMT) has added the following person: CHOUDARY Anjem DOB: 18/01/1967....
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EU. HMT add another person to counter terrorism sanctions
Her Majesty’s Treasury just implemented Council Implementing Regulation (EU) No 2018/1539 by adding: BOUGUETOF HOCINE DOB: 01/07/1959. POB: Tebessa, Algeria Nationality: Algerian Other Information: EU...
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October 16, 2018: OFAC Iran program adds, updates, removals +…
As we know, everything associated with the IRGC and IRGC-related sanctions also gets the counter-terrorism program tag. So… On Tuesday, the following entities were added to the SDN List: ANDISHEH...
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October 16, 2018: U.N., OSFI add 1 to terror rolls
On Tuesday, in line with the addition made by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, Canadian regulators added the following person: QDi.419 Name: 1: ANJEM 2: CHOUDARY 3:...
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MAS impersonated in emails…
Warning on Fraudulent Emails Impersonating MAS Singapore, 6 October 2018… The Monetary Authority of Singapore (MAS) warns the public of fraudulent emails purportedly sent from @mas.gov.sg email...
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DFAT adds persons to Myanmar autonomous sanctions
Today, Australian regulators issued the following notice: Notice of Changes to the Consolidated List Autonomous Sanctions Regulations 2011 DFAT has updated the Consolidated List to designate and...
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OFAC adds AFAQ DUBAI to counter terror sanctions
Today, OFAC added the following entity: AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE COMPANY; a.k.a. AFAQ DUBAI COMPANY; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. “ASTU”), Iraq; Email Address me.iraq17@yahoo.com...
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October 5, 2018: HK SFC AML/CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing United Nations Sanctions (ISIL and Al-Qaida) Regulation Further to our circular issued...
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October 8, 2018: HK SFC AML/CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing United Nations (Anti-Terrorism Measures) Ordinance An updated list specifying terrorists...
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Treasury’s Press Release on Yesterday’s Counter Terrorism designations
Treasury Targets Iraq-based Money Services Business Supporting ISIS October 17, 2018 Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions...
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OFAC adds 5 individual listings to Kingpin Act sanctions
Today, OFAC added the following 5 listings: ALVAREZ ESCOBAR, Jonathan (a.k.a. “Primo”), Colombia; DOB 10 Sep 1986; POB Tulua, Valle, Colombia; Gender Male; Cedula No. 1017136706 (Colombia)...
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October 17, 2018: UN, HMT add 3 cargo vessels to DPRK sanctions
On Wednesday, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations, Her Majesty’s Treasury (HMT) added the following 3 cargo vessels: 1. KUM UN SAN 3...
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HKMA Alert: Fake News!
Press Releases False News Report Claiming HKMA’s Investment in Crypto Products The Hong Kong Monetary Authority (HKMA) received an enquiry from the public regarding an inaccurate news report...
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UN Narrative Summaries: What is JNIM?
QDe.159 Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) Date on which the narrative summary became available on the Committee’s website: 04 October 2018 Reason for listing: Jama’a Nusrat ul-Islam wa...
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UN Narrative Summary: Who is Mohammed Yusip Karim?
QDi.416 Mohammed Yusip Karim Date on which the narrative summary became available on the Committee’s website: 23 August 2018 Reason for listing: Mohammed Yusip Karim was listed on 23 August 2018...
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OFAC adds 8 persons to counter terror sanctions
Earlier today, OFAC added the following 8 persons: AZIZ, Abdul (a.k.a. “BALOCH, Abdul Aziz”; a.k.a. “ZAMANI, Aziz Shah”), House #29, 30th St., Karachi, Pakistan; Quetta, Pakistan; DOB 1985; Gender...
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October 19, 2018: OFAC extends 2 more Deripaska General Licenses until...
On Friday, OFAC made new versions of Ukraine/Russia-related General Licenses 13 (GAZ Group, EN+ Group and United Company Rusal) and 15 (GAZ Group), These versions now expire December 12th – and all...
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Treasury explains today’s OFAC action to you…
Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters October 23, 2018 RIYADH – Today, the seven member nations of the Terrorist...
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A first for Mr. Watchlist!
Friday, I had the distinct pleasure of interviewing Rena Lalgie, the head of HM Treasury’s Office of Financial Sanctions Implementation (OFSI) at our offices in London. Unfortunately, the audio...
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