HKMA Alert: HSBC phishing email
06 Feb 2020 Phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
View ArticleHKMA Alert: HSBC phishing email
12 Feb 2020 Phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
View ArticleFebruary 19, 2020: Inversiones Continental Kingpin Act listing updated
Yesterday, OFAC updated the following counter narcotics trafficking designation: INVERSIONES CONTINENTAL, S.A. DE C.V. (a.k.a. GRUPO FINANCIERO CONTINENTAL; a.k.a. “GRUPO FINANCIERO”), Entre la 9 y 10...
View ArticleFebruary 19, 2020: EU, OFSI remove 1 Mugabe, suspend another’s listing
Yesterday, UK regulators implemented Council Implementing Regulation (EU) 2020/213 by delisting: MUGABE, Robert Gabriel DOB: 21/02/1924. Passport Details: AD001095 Other Information: Former President....
View ArticleOFAC adds 5 to Iran sanctions
Earlier today, OFAC added the following people: JANNATI, Ahmad, Iran; DOB 22 Feb 1927; POB Ladan, Isfahan, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions;...
View ArticleSECO delists 2 from counter terror sanctions
Earlier today, Swiss authorities removed the following persons: SSID: 10-14329 Foreign identifier: QI.A.176.04. Name: Imad Ben Bechir Ben Hamda Al- Jammali DOB: 25 Jan 1968 POB: Manzal Tmim, Nabul,...
View ArticleFebruary 19, 2020: EU, OFSI amend 2 counter terror listings
Yesterday, UK regulators updated the following persons: 1. HAQ, Abdul DOB: 10/10/1971. POB: Chele County, Khuttan Area, Hetian Area, Xinjiang Uighur Autonomous Region, China a.k.a: (1) ‘ABD AL-HAQ (2)...
View ArticleFebruary 20, 2020: OFAC adds new FAQs about the RPPR
Issuance of Reporting, Procedures and Penalties Regulations (RPPR)-related Frequently Asked Questions 2/20/2020 Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is...
View ArticleFebruary 20, 2020: OFSI corrects Abdul Haq listing
On Thursday, UK regulators corrected the following ISIL (Da’esh) and Al-Qaida counter terror listing: HAQ, Abdul DOB: 10/10/1971. POB: HetianArea, Xinjiang Uighur Autonomous Region, China a.k.a: (1)...
View ArticleFebruary 20, 2020: UN, DFAT remove 2 from counter terrorism sanctions
On Thursday, Australian regulators removed the following 2 people: QDi.063 Name: 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: BOUCHOUCHA :(script original (Name المختار بن محمد بن المختار...
View ArticleSECO fixes an Oopsie!
Swiss authorities mistakenly listed two counter terror entities as individuals (how embarrassing!), so today they fixed it by removing the wrong ones: SSID: 10-41406 Foreign identifier: QDe.162 Name:...
View ArticleWho is Amadou Koufa?
AMADOU KOUFA In accordance with paragraph 13 of resolution 1822 (2008) and subsequent related resolutions, the ISIL (Da’esh) and Al-Qaida Sanctions Committee makes accessible a narrative summary of...
View ArticleFebruary 24, 2020: UN, OFSI add 2 to counter terror program
Yesterday, UK regulators, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, added the following entities: 1....
View ArticleOFAC adds some to counter terror lists, removes a bunch from South Sudan
Earlier today, OFAC added the following individuals: AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al-Rida), Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut, Lebanon; DOB 05 Feb 1962; alt. DOB...
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EU revises its non-cooperative jurisdictions list
Taxation: Council revises its EU list of non-cooperative jurisdictions The Council today adopted revised conclusions on the EU list of non-cooperative jurisdictions for tax purposes. In addition to...
View ArticleOFAC Enforcement Action: Societe Internationale de Telecommunications...
This is one you need to read to appreciate the breadth of the problem here. SITA, which is headquartered in Switzerland, settled 9256 violations of the Global Terrorism Sanctions Regulations for...
View ArticleOFAC issues new Iran General License
Issuance of Counter Terrorism and Iran-related General License 8 and Frequently Asked Questions 2/27/2020 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General...
View ArticleEU, OFSI remove 2 from counter terror sanctions
Earlier today, UK regulators removed: 1. BOUCHOUCHA,Al-MokhtarBenMohamedBenAl-Mokhtar DOB: 13/10/1969. POB: Tunis, Tunisia a.k.a: BUSHUSHA, Mokhtar Nationality: Tunisian Passport Details: K754050...
View ArticleSECO amends 5 under Libya sanctions
Earlier today, Swiss authorities amended the following Libya sanctions listings: SSID: 130-12789 Name: Qadhafi Aisha Muammar Muhammed Abu Minyar DOB: 1 Jan 1978 POB: Tripoli, Libya Good quality...
View ArticleFebruary 26, 2020: Guess OFAC missed one…
In addition to the individuals and entities it sanctioned earlier in the day, OFAC also added: AL-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI, Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed Kadhim Raheem; a.k.a....
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