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January 27, 2015: OFAC adds Kingpins, terrorists; removes other narcotics...
Yesterday, OFAC added the following persons under its Kingpin Act anti-narcotics trafficking sanctions programs to the SDN List FELIX BELTRAN, Victor Manuel; DOB 18 Apr 1987; POB Culiacan, Sinaloa,...
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January 21, 2015: SECO Updates 8, removes 2 from Al-Qaida sanctions list
On Wednesday, January 21st, Swiss regulators modified the following 6 individual terrorism listings on their Consolidated List: SSID: 10-13793 Foreign identifier: QI.A.201.05. Name: Yasser Mohamed...
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January 21, 2015: SECO removes Mohamed Sa’id from Somalia sanctions listings
On Wednesday, January 21, Swiss regulators delisted the following individual: SSID: 180-8041 Name: Mohamed Sa’id DOB: 1966 (approximately) POB: Galgala, Somalia Good quality a.k.a.: a) “Atom” b)...
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January 21, 2015: SECO removes Yakete Levy from CAR sanctions
On Wednesday, January 21st, Swiss regulators removed the following person: SSID: 300-27672 Name: Yakete Levy DOB: a) 14 Aug 1964 b) 1965 POB: Bangui, Central African Republic Good quality a.k.a.: a)...
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February 2, 2015: One TAFA renewal, one TAFA amendment
On Monday, Her Majesty's Treasury renewed the Final Designation of: 1. MOHAMMED, Khalid, Sheikh DOB: (1) 01/03/1964. (2) 14/04/1965. POB: (1) Kuwait (2) Pakistan a.k.a: (1) ALI, Salem (2) BIN KHALID,...
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January 30, 2015: OFAC publishes Crimea General Licenses 6, 7 & 8
Last Friday, OFAC issues 3 new General Licenses for the Crimea part of the Ukraine-related sanctions program: General License 6 (Noncommercial, Personal Remittances Authorized) permits payments to...
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January 29, 2015: EU, HMT play peek-a-boo with 4 Syrian designations
The General Court of the European Union annulled the designations of the following 3 persons: HAMCHO, Mohammed MohamedDOB: 20/05/1966.Passport Details: 002954347Other Information: DOB: 20/05/1966....
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January 27, 2015: EU, HMT remove Alcide Djedje from Ivory Coast sanctions
On January 27th (press release dated the 27th, distributed on the 29th), Her Majesty's Treasury, in accordance with Council Implementing Regulation (EU) No 2015/109, removed the following person from...
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January 27, 2015: Nabeel Hussain TAFA Final Designation Renewed
On the 27th, Her Majesty’s Treasury (HMT) renewed the Final Designation of the following person: 1. HUSSAIN, Nabeel DOB: 10/03/1984. Address: (1) London, United Kingdom, E17. (2)...
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January 30, 2015: DFAT adds 10 persons, 1 entity to DPRK autonomous sanctions
On Friday (in Australia – it was stil Thursday in the US), Australian regulators imposed sanctions under their autonomous North Korean sanctions program, on the following 10 persons: Name of...
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February 4, 2015: Holy Land Foundation for Relief and Development delisted...
On February 4th, Her Majesty's Treasury (HMT) allowed the following Final Designation under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) to expire (after its 1 year term elapsed): HOLY LAND...
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February 2, 2015: EU, HMT amend 3 Tunisian sanctions listings
On February 2nd, guided by Council Implementing Regulation (EU) No 2015/147, Her Majesty’s Treasury (HMT) changed the listings on the Consolidated List for the following 3 people designated under the...
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Get ‘em while they’re hot…
Mr. Watchlist has been running behind recently, so he was using his Presidents Day time off to catch up. In his quest, he clicked on a link to a PDF from Her Majesty's Treasury (HMT), only to get a...
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February 16, 2015: EU, HMT add 2 to Iranian non-proliferation sanctions
On February 16th, Her Majesty's Treasury (HMT) brought their Consolidated List in line with Council Implementing Regulation (EU) No 2015/230 by adding the following person: GOLPARVAR, Gholam, Hossein...
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February 16, 2015: EU, HMT adds 28 to Ukraine-related sanctions
On February 16th, Her Majesty’s Treasury added the following 19 persons: ANTONOV, ANATOLY, IVANOVICH DOB: 15/05/1955. POB: Omsk Position: Deputy Minister of Defence, Russian Federation Listed on:...
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OFAC adds 2 to Kingpin Act sanctions
Today, OFAC added the following individual: GASTELUM SERRANO, Francisco Javier; DOB 02 Dec 1964; POB Culiacan, Sinaloa, Mexico; citizen Mexico; C.U.R.P. GASF641202HSLSRR09 (Mexico) (individual)...
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February 4, 2015: EU, HMT add 4 to Al-Qaida sanctions
On February 4th, Her Majesty’s Treasury (HMT) followed Commission Implementing Regulation (EU) No 2015/167 by adding the following 4 persons to its Consolidated List under its Al-Qaida sanctions...
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February 9, 2015: HMT renews Parviz Khan, Hizballah Military Wing TAFA...
On February 9th, Her Majesty’s Treasury renewed the Final Designations of: KHAN, Parviz DOB: (1) 17/10/1970. (2) 16/10/1970. POB: (1) Mirpur, Pakistan (2) Derby, United Kingdom Nationality: British...
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February 12, 2015: FINMA updates Usama bin Laden/Al-Qaida/Taliban sanctions
On February 12th, Swiss regulators added 4 persons: SSID: 10-30045 Foreign identifier: QI.U.343.15. Name: Ashraf Muhammad Yusuf ‘Uthman ‘Abd al-Salam DOB: 1984 POB: Iraq Good quality a.k.a.: a) Ashraf...
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February 12, 2015: UN, DFAT, OSFI add Denis Mamadou Gerhard Cuspert to...
On Thursday, Australian and Canadian authorities added the following person: QI.C.347.15 Name: 1: DENIS 2: MAMADOU 3: GERHARD 4: CUSPERT Title: na Designation: na DOB: 18 Oct. 1975 POB: Berlin, Germany...
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