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Who is Denis Mamadou Gerhard Cuspert?
The United Nations wants you to know: NARRATIVE SUMMARIES OF REASONS QI.C.347.15. Denis Mamadou Gerhard Cuspert Date on which the narrative summary became available on the Committee’s website: 11...
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February 13, 2015: HMT renews ETA Final Designation
On February 13th, Her Majesty's Treasury (HMT) renewed the Final Designation for: EUZKADI TA ASKATASUNA a.k.a: (1) Basque Fatherland and Liberty (2) ETA Other Information: UK listing only Group ID:...
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February 17, 2015: Finns catch up on sanctions
Finnish authorities issued an email notice of a number of updates to EU sanctions, with links to the EU decisions and regulations. The dates each of them were effective is in the original Finnish...
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February 20, 2015: UN, DFAT, OSFI update Khalifa Muhammad Turki Al-Subaiy info
Listed under the Al-Qaida sanctions program by the United Nations, Australian and Canadian regulators updated the following record on their Consolidated Lists: QI.A.253.08. Name: 1: KHALIFA 2:...
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February 20, 2015: a little late for EU & HMT on Denis Mamadou Gerhard Cuspert
On February 20th, Her Majesty’s Treasury added the following record (which had been added a while back by the United Nations) to its Consolidated List under its Al-Qaida sanctions program: CUSPERT,...
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February 20, 2015: Mazen Al-Tabba removed from EU, HMT Syrian sanctions
Due to a ruling by the General Court of the European Union, the following person has been removed from the Syrian sanctions programs of the EU and the UK: AL-TABBA, Mazen DOB: 01/01/1958. POB:...
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February 24, 2015: Something a little different Down Under
On February 24th, the Australian Department for Foreign Affairs and Trade (DFAT) listed the following group on its Consolidated List, as the result of a proclamation by the Minister of Foreign Affairs...
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Australia’s Autonomous Sanctions Regulations 2011: What is covered?
Australia's Autonomous Sanctions Regulations are online and pretty simple to work through. So, Mr. Watchlist is going to post interesting sections of the regulations over the next number of days and...
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March 6, 2015: EU adds to Syrian sanctions
On Thursday, the EU Council added 7 persons and 6 entities to those covered under the Syrian sanctions regime. As is the norm, the new names are published the next day in the Official Journal of the...
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Australia’s Autonomous Sanctions Regulations: Cargo Vessels
From Part 2, Section 8: Designation of vessels (1) For paragraph 10 (1) (b) of the Act, the Minister may, by legislative instrument: (a) designate a vessel as a sanctioned vessel for a country...
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February 24, 2015: HMT renews 4 TAFA Final Designations
On February 24th, Her Majesty’s Treasury (HMT) renewed the Final Designations of the following 4 persons: AL-ALAMI, Imad, KhalilDOB: –/–/1956.POB: GazaOther Information: UK listing only. Male....
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Australia’s Autonomous Sanctions Regulations 2011: Designations and revocations
This is one case where cutting and pasting the actual regulations is largely unncessary. Simply put, a designation under the Regulation lasts for 3 years, unless renewed or revoked. One can apply for...
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March 9, 2015: New Week, New OFAC Program
On Monday, OFAC designated the following 7 persons: BENAVIDES TORRES, Antonio Jose (Latin: BENAVIDES TORRES, Antonio José); DOB 13 Jun 1961; POB Venezuela; citizen Venezuela; Gender Male; Cedula No....
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March 9, 2015: HMT changes to Syria and Ukraine programs
On Monday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2015/375 by adding the following 7 individuals: ABBAS, GhassanAddress: CERS, Centre d’Etude et de Recherche...
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February 24, 2015: Lotsa OFAC Kingpin changes
On February 24th, OFAC added the following individuals: DONKO, Dejan, Na Brezno 42, Brezovica pri Ljubljani 1351, Slovenia; DOB 01 Aug 1974; POB Murska Sobota, Slovenia; nationality Slovenia; Passport...
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March 11, 2015: We’ve got a Crimea designation! and more…
Yesterday, OFAC designated the following persons under the Ukraine-related sanctions program (related to Executive Order 13660): ABISOV, Sergei (a.k.a. ABISOV, Sergei Vadimovich); DOB 27 Nov 1967; POB...
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March 10, 2015: EU, HMT changes one, removes one LIbyan sanctions listing
On Tuesday, Her Majesty's Treasury, in accordance with Council Implementing Regulation (EU) No 2015/376, modified the following listing on its Consolidated List: ABDULHAFIZ, Mas'ud Title: Colonel DOB:...
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February 25, 2015: OFAC extends life of FSE, SSI and NS-PLC lists
Extension of Timeframe for the Termination of Independent Data Files for the FSE, SSI and NS-PLC Lists and Migration to the Consolidated Sanctions List Data Files 2/25/2015 On October 10, 2014, OFAC...
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February 26, 2015: OFAC adds some, removes some from terror rolls
On February 26th, OFAC added the following 3 persons: FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;...
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The New Math: Multi-agency enforcement actions against Commerzbank AG
Everyone gets a piece of the pie here – the NY Department of Financial Services gets $610 million, OFAC’s official fine is in excess of $250 million (but is deemed paid on the basis of the lesser...
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