Clik here to view.
February 17, 2017: SECO’s Al-Qaida/Taliban/Bin Laden updates, part 1
On Friday, Swiss authorities issued two sets of updates to its terror sanctions listings. Here are the first set of amended listings: SSID: 10-16771 Foreign identifier: QI.S.1.01. Name: Sayf-Al Adl...
View ArticleClik here to view.
SECO’s terror updates, part 2
On Friday, SECO also delisted the following person from their terrorism program: SSID: 10-18076 Foreign identifier: TI.A.81.01. Name: Ahmadullah Title: Qari DOB: a) 1975 (approximately) b) 1965...
View ArticleClik here to view.
February 17-20, 2017: UN, OSFI, DFAT removes Ahmadullah from terror sanctions...
On Friday, Canada removed the following person: TAi.081 Name: 1: AHMADULLAH 2: na 3: na 4: naName (original script): احمد اللهTitle: Qari Designation: Minister of Security (Intelligence) under the...
View ArticleClik here to view.
EU, HMT amend 4 on terror sanctions
Earlier today, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/296 by amending the following 4 persons designated under the ISIL (Da’esh) and Al-Qaida...
View ArticleClik here to view.
Suspicious mobile banking app: OCBC Wing Hang Bank
Press Releases Suspicious Internet banking mobile application (Apps) related to OCBC Wing Hang Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press...
View ArticleClik here to view.
HKMA Notice: Fraudulent Bank of Singapore website
Press Releases Fraudulent website related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore...
View ArticleClik here to view.
One day later, another fraudulent Bank of Singapore website notification
Press Releases Fraudulent website related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore...
View ArticleClik here to view.
February 23, 201&: OFAC changes to terror, narcotics sanctions listings
On Thursday, OFAC added the following 2 persons to its counter-terrorism sanctions program: AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, Bassam Ahmad; a.k.a. “AKHLAQ, Abu Ahmad”; a.k.a. “AL-SHAMI, Abu...
View ArticleClik here to view.
February 23-23, 2017: UN, DFAT, OSFI update terror listings
On Thursday and Friday, Australian and Canadian officials added the following 4 persons to their anti-terror sanctions after their designation by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions...
View ArticleClik here to view.
February 23, 2017: SECO removes 1 from Iraq sanctions
Last Thursday, Swiss authorities removed the following entity: SSID: 70-1965 Name: Iraqi State Enterprise For Foodstuffs Trading Address: P.O.Box 548, Baghdad, Iraq Modifications: De-listed on 21...
View ArticleClik here to view.
February 23, 2017: HMT renews 3 TAFA Final Designations
On Thursday, Her Majesty’s Treasury (HMT) renewed the Final Designations of the following: IZZ-AL-DIN, Hasan DOB: –/–/1963. POB: Lebanon a.k.a: (1) GARBAYA, Ahmed (2) SALWWAN, Samir Nationality:...
View ArticleClik here to view.
BREAKING: EU expands DPRK sanctions
27/02/2017 | 10:25 On 27 February 2017, the Council adopted legal acts imposing further restrictive measures against the Democratic People’s Republic of Korea (DPRK). These legal acts transpose the...
View ArticleClik here to view.
BREAKING: EU extends Belarus sanctions for 1 year
On 27 February 2017, the Council decided to prolong the restrictive measures against Belarus for one year, until 28 February 2018. These measures include an arms embargo and an asset freeze and a...
View ArticleClik here to view.
February 23, 2017: SECO updates terror rolls
On Thursday, Swiss officials added the following 4 persons: SSID: 10-35820 Name: Bassam Ahmad al-Hasri DOB: a) 1 Jan 1969 b) 1971 (approximately) POB: a) Qalamun, Damascus Province, Syrian Arab...
View ArticleClik here to view.
February 23, 2017: SECO strrengthens DPRK sanctions
Courtesy of Google Translate: Strengthening sanctions against North Korea Berne, 22.02.2017 – On 22 February 2017, the Federal Council renewed its sanctions against the Democratic People’s Republic of...
View ArticleClik here to view.
EU, HMT add 4 to terror sanctions lists
Earlier today, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/326 by adding the following 4 persons: BASSAM, Ahmad, Al-Hasri DOB: (1) 01/01/1969. (2)...
View ArticleClik here to view.
OFAC puts the XML SDN list on a diet…
By offering a ZIPped version of the SDN XML file, OFAC was able to reduce its size by 92%. The link to this file will also be added to Watchlists page on this site. Links: OFAC Notice Compressed XML...
View ArticleClik here to view.
UN, DFAT remove 1 from Iraq sanctions
Australia’s Department of Foreign Affairs and Trade (DFAT) removed the following entity from its Consolidated List: IQe.006 Name: IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING A.k.a.: na F.k.a.: na...
View ArticleClik here to view.
Australia asks for comments on DPRK sanctions
Public consultation on expanding Australia’s autonomous sanctions on the Democratic People’s Republic of Korea: submissions invited by Friday 17 March 2017 The Australian Government is seeking...
View ArticleClik here to view.
February 17, 2017: HK SFC AML/CTF Circular
The latest AML/CTF Circular published by the Hong Kong Securities and Futures Commission (HK SFC) includes the most recent 2 updates from the United Nations ISIL (Da’esh) and Al-Qaida Sanctions...
View Article