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Speaking of ISIL and Al-Qaida…
Last Wednesday, HMT implemented Commission Implementing Regulation (EU) No 2016/647 by adding the following 5 persons: AL-BINALI, Turki, Mubarak, Abdullah, Ahmad DOB: 03/09/1984. POB: Al Muharraq,...
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April 28, 2016: EU, HMT update North Korea sanctions
On Thursday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2016/659 by adding the following entity to its Consolidated List under its North Korean sanctions...
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May 1, 2016: SECO updates Côte d’Ivoire sanctions
Swiss authorities on Sunday removed the following persons from the sanctions imposed on Côte d’Ivoire: SSID: 30-7843 Name: Blé Goudé Charles DOB: 1 Jan 1972 POB: a) Guibéroua (Gagnoa) b)...
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OFAC updates FAQ on Iran overflights and landing
FAQ 417 was updated to reflect the lifting of nuclear-related secondary sanctions under the JCPOA: Payments or the Facilitation of Payments to Iranian Civil Aviation Authorities for Overflights of Iran...
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New Belarus General License
The new General License authorizes transactions with the following entities blocked under Executive Order 13405 (but does not affect funds already blocked): Belarusian Oil Trade House Belneftekhim...
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May 3, 2016: Rearranging the Kingpin Deck Chairs
Last Tuesday, OFAC made some significant changes to its counter narcotics sanctions list. It added the following persons: CASTILLO LONDONO, Claudia Jannet (Latin: CASTILLO LONDOÑO, Claudia Jannet);...
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May 5, 2016: OFAC Terror and Narcotics updates
Last Thursday, OFAC added the following persons under the counter terrorism sanctions: ABU DAWUD, Musa (a.k.a. ABOU DAOUD, Moussa; a.k.a. BOURAHLA, Moussa; a.k.a. MOUSSA, Bourahla; a.k.a. “ABOU...
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May 5, 2016: EU, HMT update 2 Libya sanctions listings
On Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2016/690 by amending the following listings: QADHAFI, Mutassim DOB: –/–/1976. POB: Tripoli, Libya...
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May 3, 2016: DFAT implements UN changes for Libya, Côte d’Ivoire
Last Tuesday, Australian regulators amended their Consolidated List to incorporate changes made by the United Nations Sanctions Committes for Libyan and Côte I’voire sanctions. For Libya, the following...
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May 6, 2016: HMT renews Final Designation of Mohammed Fawaz Khaled
On Friday, Her Majesty’s Treasury (HMT) renewed the Final Designation of: KHALED Mohammed Fawaz DOB: (1) 06/06/1969. (2) 06/06/1967. POB: Hama, Syria a.k.a: (1) ABBAS, Adam, Del , Toro (2) ALHARETH,...
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May 5, 2016: EU, HMT adopt expanded DPRK sanctions
Last Thursday, Her Majesty’s Treasury (HMT) announced updated EU sanctions on North Korea: The following is a summary of the additional prohibitions: i. By 31 May 2016, credit and financial...
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A slow OFAC sanctions day: 1 new Kingpin, 2 modified terror listings
Earlier today, OFAC added the following person: ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA AGUILAR, Altagracia; a.k.a. ESPINOZA AGUILAR, Diana Altagracia); DOB 17 Jul 1970; POB Matachi, Chihuahua,...
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Who is Faysal Ahmad Bin Ali Al-Zahrani?
QDi.392 Faysal Ahmad Bin Ali Al-Zahrani Reason for listing: Faysal Ahmad Bin Ali Al-Zahrani was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated...
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May 13, 2016: OFAC adds Agila Saleh Essa to Libya sanctions
On Friday, OFAC added the following person: ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Aqilah Salih; a.k.a....
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May 13, 2016: More Kingpin Act FAQ & License changes
On Friday, OFAC modified on General License for the Kingpin Act counter narcotics sanctions program, added 2 more and modified the Frequently Asked Questions page accordingly. Links: OFAC Notice...
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May 6, 2016: Finnish regulatory update of EU decisions & regulations
Financial sanctions Libya Council Decision (CFSP) 2016/694 Council Implementing Regulation (EU) 2016/690 North Korea Council Regulation (EU) 2016/682 Commission Implementing Regulation (CFSP)...
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What do you do with blocked OFAC funds?
From the new Burundi Sanctions Regulations 31 CFR 554.203: § 554.203 Holding of funds in interest-bearing accounts; investment and reinvestment. (a) Except as provided in paragraphs (e) or (f) of...
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May 19, 2016: OFAC updates counter terrorism listings
Yesterday, OFAC added the following persons: AL-‘ANIZI, ‘Abdallah Hadi ‘Abd al-Rahman Fayhan Sharban (a.k.a. AL-‘ANIZI, ‘Abdallah Hadi ‘Abd-al-Rahman Fihan Sharyan; a.k.a. AL-‘ANIZI, ‘Abdallah Hadi...
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May 17, 2016: DFAT changes to Libya sanctions
On Tuesday, Australian regulators removed the following entity: LYe.003 Name: DISTYA AMEYA A.k.a.: KASSOS F.k.a.: na Address: na Listed on: 27 Apr. 2016 Other information: IMO: 9077343. Listed...
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May 19, 2016: EU expands DPRK sanctions listings
Council of the European Union 19/5/2016 | PRESS RELEASE North Korea: EU adds 18 persons and one entity to sanction list On 19 May 2016, the Council added 18 persons and one entity to the...
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