SECO adds 3 to Somalia sanctions
Swiss authorities have added the following persons: SSID: 180-44585 Foreign identifier: SOi.018 Name: Abukar Ali Adan DOB: a) 1972 b) 1971 c) 1973 Good quality a.k.a.: a) Abukar Ali Aden b) Ibrahim...
View ArticleOFSI adds 3 to Somalia sanctions, too
UK also added the following 3 persons: 1. ADAN, Abukar Ali DOB: (1) –/–/1972. (2) –/–/1971. (3) –/–/1973. a.k.a: (1) ABUKAR, Sheikh (2) ADEN, Abukar, Ali (3) AFGHAN, Ibrahim Position: Deputy leader of...
View ArticleEU sanctions 4 persons related to Navalny arrest, prosecution and sentencing
Global Human Rights Sanctions Regime: EU sanctions four people responsible for serious human rights violations in Russia The Council today decided to impose restrictive measures on four Russian...
View ArticleHKMA Alert: Fraudulent Bank of China websites and phishing SMS messages
01 Mar 2021 Fraudulent websites and phishing SMS messages related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release...
View ArticleAll together now: OFAC makes updates in Cyber, Yemen, Ukraine/Russia &...
Today, OFAC added the following persons: AL-HAMZI, Ahmad (Arabic: أحمد الحمزي) (a.k.a. AL-HAMZI, Ahmad ‘Ali; a.k.a. AL-HAMZI, Ahmad ‘Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. “AL-HAMZI, Muti'”),...
View ArticleState Department Press Release on Navalny-related sanctions
Imposing Sanctions on Russia for the Poisoning and Imprisonment of Aleksey Navalny PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MARCH 2, 2021 Share The United States joins the European Union...
View ArticleCanada statement on EU, US Navalny sanctions
Canada welcomes U.S and EU sanctions against Russian officials responsible for serious human rights violations Statement March 2, 2021 – Ottawa, Ontario – Global Affairs Canada The Honourable Marc...
View ArticleUN, DFAT amend Central African Republic listing
As per changes made by the United Nations Central African Republic Sanctions Committee, Australian regulators have updated the following listing: CFi.014 Name: 1: BI SIDI 2: SOULEMAN 3: na 4: na...
View ArticleUN, DFAT make technical amendments to 92 on ISIL (Da’esh) and Al-Qaida...
Australian authorities have incorporated technical changes made to 92 parties on its counter terror sanctions list as per changes made by the United Nations Sanctions Committee pursuant to resolutions...
View ArticleUN, DFAT add 3 to Somalia sanctions
Australian authorities have added the following 3 persons: SOi.018 Name: 1: ABUKAR 2: ALI 3: ADAN 4: na Title: na Designation: Deputy leader of Al-Shabaab DOB: a) 1972; b) 1971; c) 1973 POB: na Good...
View ArticleHKMA Alert: Fraudulent Bank of China websites
01 Mar 2021 Fraudulent websites related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China...
View ArticleEU prolongs Ukraine misappropriation sanctions for some, and not for others…
Misappropriation of Ukrainian state funds: EU prolongs restrictive measures The Council today decided to prolong for one more year, until 6 March 2022, the existing asset freezes directed against 7...
View ArticleHKMA Alert: Fraudulent China CITIC Bank website
02 Mar 2021 Fraudulent website related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC...
View ArticleMarch 3, 2021: OFAC adds a fugitive drug trafficker to Kingpin sanctions
Yesterday, OFAC added the following person: ABOUZAID EL BAYEH, Juan Manuel (a.k.a. “El Arabe”; a.k.a. “El Escorpion”; a.k.a. “El Hermano”; a.k.a. “Nene”), Mexico; DOB 24 Oct 1972; POB Guadalajara,...
View ArticleMarch 3, 2021: SECO adds 1 to Yemen sanctions
Yesterday, Swiss authorities added: SSID: 85-44632 Foreign identifier: YEi.006 Name: Sultan Saleh Aida Aida Zabin Justification: a) Director of the Criminal Investigation Department (CID) in Sanaa b)...
View ArticleHKMA Alert: Fraudulent Bank of China websites and phishing instant messages
02 Mar 2021 Fraudulent websites and phishing instant messages related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press...
View ArticleOFAC amends Hasan Mortezavi Iran/counter terror listing
Earlier today, OFAC updated the following individual listing: MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid Mirali; a.k.a. “ALI, Hassan”); DOB 28 Apr...
View ArticleHKMA Alert: Fraudulent Bank of China websites
03 Mar 2021 Fraudulent websites related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China...
View ArticleUK removes Adam Shareif from Sudan sanctions
FCDO and OFSI have removed the following individual: SHAREIF, Adam DOB: 01/01/1970. POB: El-Fasher a.k.a: (1) SHANT, Adam, Yacub (2) YACOUB, Adam Nationality: Sudanese (by birth) Passport Details:...
View ArticleSECO also removes one from Sudan sanctions
Swiss authorities also (I posted the update from the UK earlier today) have removed: SSID: 190-3082 Name: Shareif Adam DOB: 1 Jan 1970 POB: El-Fasher Good quality a.k.a.: a) Adam Yacub Shant b) Adam...
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