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September 11, 2014: OFAC remembers to remove Darlene Sanders from Libyan...
On Thursday, OFAC removed the following person from the SDN List: SANDERS, Dalene; DOB 14 Dec 1970; citizen South Africa; National ID No.7012140235084 (South Africa) (individual) [LIBYA2] (Linked To:...
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September 11, 2014: Kingpin Act designations
On Thursday, OFAC added the following 3 people: AVINA BRIBIESCA, Jose, Avenida Santa Margarita numero 4950-86, Zapopan, Jalisco, Mexico; Loma del Infante Casa 25, Col. Lomas de Atemajac, Zapopan,...
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September 12, 2014: OFAC Ukraine-related sanctions list changes, licenses
OFAC ended the week on a high note, adding the following entities to the Sectoral Sanctions Identification (SSI) List: AK TRANSNEFT OAO (a.k.a. AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT...
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Council Regulation (EU) No 960/2014 imposes new Ukraine-related restrictions
On Friday, Her Majesty's Treasury implemented the changes to Council Regulation (EU) No 833/2104 made by Council Regulation (EU) No 960/2014. These are: Article 1(5) of Council Regulation (EU)960/2014...
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September 12, 2014: EU, HMT add 24 to Ukraine sanctions
On Friday, Her Majesty’s Treasury implemented the changes of Council Implementing Regulation (EU) No 961, which sanctions the following persons: BABAKOV, Alexander, Mikhailovich DOB: 08/02/1963. POB:...
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DFAT changes MOKHTAR BELMOKHTAR listing
Better late than never (usually they beat Canada to the punch), Australia implemented the United Nations change to this listing: QI.B.136.03. Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na Title: na...
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September 16, 2014: 8 new Colombian Kingpins
Last Tuesday, OFAC designated the following persons under its anti-narcotics trafficking sanctions: GONZALEZ VASQUEZ, Julian Andrey (a.k.a. “BARNY”); DOB 31 Jan 1979; POB La Merced, Caldas, Colombia;...
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September 18, 2014: 2 new OFAC South Sudan designations
On Thursday, OFAC designated the following two persons: CHUOL, James Koang (a.k.a. CHOL, James Koang; a.k.a. CHUAL, James Koang; a.k.a. RANLEY, James Koang Chol; a.k.a. RANLEY, Koang Chuol); DOB 1961;...
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September 19, 2014: SECO Updates Iran Sanctions
On Friday, Swiss regulators removed the following person: SSID: 80-11146 Foreign identifier: 36. Name: Mahmoudian Fereydoun DOB: 7 Nov 1943 POB: Iran Identification document: Passport No. 05HK31387,...
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September 19, 2014: SECO Updates Al-Qaeda/Taliban sanctions
On Friday, SECO added the following person: SSID: 10-28861 Foreign identifier: TI.R.172.14. Name: Qari Rahmat DOB: a) 1981 b) 1982 POB: Shadal Bazaar, Achin District (Shadaal), Nangarhar Province,...
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Now that’s a sentence! OFAC issues FAQ on Iranian overflights and emergency...
Check out how long the first sentence of the answer is… breathe! Question Relating to the Payments or the Facilitation of Payments to Iranian civil Aviation Authorities for Overflights of Iran or...
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September 24, 2014: OFAC adds a bunch to the anti-terror list
On Wednesday – just before Rosh Hashanah started – OFAC added the following people: 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif; a.k.a....
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September 24, 2014: UN, DFAT update Iyad Ag Ghali info
On Wednesday (US time), Australian regulators instituted the following changes made by the United Nations, under its Al-Qaida sanctions program: QI.A.316.13 Name: 1: IYAD 2: AG GHALI 3: na 4: na Title:...
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September 24, 2014: UN, DFAT add to Al-Qaida sanctions
On Wednesday, Australian regulators added the following persons: QI.A.329.14. Name 1: AHMED 2: ABDULLAH 3: SALEH AL-KHAZMARI 4: AL-ZAHRANI Title: na Designation: na DOB: 15 Sep. 1978 POB: Dammam, Saudi...
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September 24, 2014: UN, DFAT remove Sangeen Zadran Sher Mohammad from Taliban...
On Wednesday, DFAT followed the lead of the United Nations, removing the following person from its Consolidated List: TI.Z.152.11. Name: 1: SANGEEN 2: ZADRAN 3: SHER MOHAMMAD 4: na Name (original...
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September 24, 2014: UN, DFAT add 1 to Somalia/Eritrea sanctions
On Wednesday, Australian regulators added the following person to its Consolidated List, under its Somalia/Eritrea sanctions program: (14) Maalim Salman AKA: Mu’alim Salman AKA: Mualem Suleiman AKA:...
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September 25, 2014: OSFI updates terror listings for Al-Qaida in Iraq,...
On Thursday, Canadian regulators made the following changes, listed in the Canada Gazette, to its anti-terrorism listings: Section 1 of the Regulations Establishing a List of Entities is amended by...
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September 30, 2014: OFAC updates Cuba, narcotics, terror sanctions
On Tuesday, OFAC removed the following cargo vessels from the Cuban sanctions program: EAST ISLANDS (C4QB) General Cargo 15,120DWT 8,996GRT Cyprus flag (EAST ISLAND SHIPPING CO. LTD. (SDN)) (vessel)...
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September 26, 2014: DFAT, UN add one more to Somalia/Eritrea sanctions
On Friday, Australia followed the lead of the United Nations, adding the following person to its Consolidated List: (15) Ahmed Diriye AKA: Sheikh Ahmed Umar Abu Ubaidah AKA: Sheikh Omar Abu Ubaidaha...
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September 30, 2014: HMT modifies Syria, Al-Qaida sanctions listings
Two changes from Her Majesty's Treasury yesterday: First, the following person's listing under the Syrian sanctions program was reissued due to a change in the reason for his designation: HASSAN, Samir...
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