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And you thought 4F was bad…
On Thursday, OFAC replaced Kingpin sanctions General License 4F with 4G. Still covers transactions with the Panamanian Mall and the Soho Mall Panama, but the new expiration date is June 15th. Again, it...
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April 28, 2017: HMT renews a TAFA Final Designation
On Friday, Her Majesty’s Treasury (HMT) renewed the Final Designation under the Terrorist Asset-Freezing etc. Act (TAFA) 2010 of the following person: 1. KHALED Mohammed Fawaz DOB: (1) 06/06/1969....
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April 20, 2017: EU. HMT remove one from terror list
On April 20th, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/700 by removing the following person from their counter terrorism sanctions: 1. JANJALANI Khadafi...
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2C or not 2C – that is OFAC’s question
Yes, Mr. Watchlist is enjoying the puns… On Friday, OFAC replaced Belarus General License 2B with 2C, which authorizes transactions with the following entities: Belarusian Oil Trade House...
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Who is Muhammad Sholeh Ibrahim?
QDi.395 Muhammad Sholeh Ibrahim Reason for listing: Muhammad Sholeh Ibrahim was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or...
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April 21, 2017: HMT launches sanctions legislation consultation
Public consultation on sanctions legislation Today, HM Government launches a public consultation on its proposals for domestic sanctions legislation. The consultation sets out the Government’s...
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May 2, 2017: SECO amends 1, removes 3 terror listings
On May 2nd, Swiss authorities removed the following individual listing: SSID: 10-16570 Foreign identifier: QI.A.199.05. Name: Ata Abdoulaziz Rashid DOB: 1 Dec 1973 POB: Sulaimaniya, Iraq Good...
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May 2, 2017: UN, OSFI remove 1 from terror list
On Tuesday, Canadian regulators removed the following person: QDi.199 Name: 1: ATA 2: ABDOULAZIZ 3: RASHID 4: naName (original script): عطا عبد العزيز رشيدTitle: na Designation: na DOB: 1 Dec. 1973...
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SECO updates 19 Iranian sanctions listings
Swiss authorities amended the individual listings of the following persons sanctioned under their Iranian sanctions regime: SSID: 80-13158 Foreign identifier: 20. Name: Moghisseh Mohammad Good...
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Central African Republic Sanctions: Who is Oumar Younous?
From the United Nations Narrative Summaries page for the Central African Republic sanctions program: CFi.006 OUMAR YOUNOUS Date on which the narrative summary became available on the Committee’s...
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DPRK Sanctions: Why is Tanchon Commercial Bank sanctioned?
KPe.003 TANCHON COMMERICAL BANK Date on which the narrative summary became available on the Committee’s website: 29 October 2014 Reason for listing: Tanchon Commercial Bank was listed on 24 April...
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Who is Rustam Magomedovich Aselderov?
QDi.398 Rustam Magomedovich Aselderov Date on which the narrative summary became available on the Committee’s website: 12 December 2016 Date(s) on which the narrative summary was updated: 12...
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May 5, 2017: 5 new Kingpin Act SDNs
Last Friday, the Office of Foreign Assets Control (OFAC) added the following persons: PADROS DEGREGORI, Gino Dusan (a.k.a. PADROS DEGREGORI, Gino Dussan; a.k.a. “FLACO”), Lima, Peru; DOB 20 Oct 1977;...
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May 9, 2017: OFAC Narcotics Spring Cleaning
On Tuesday, OFAC changed the following counter narcotics sanctions listing: AYALA BARRERA, Rubi Yiceth, c/o HERJEZ LTDA., Bogota, Colombia; c/o MATAMBRE DE LO MEJOR, Bogota, Colombia; DOB 13 Feb 1982;...
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May 1, 2017: UN, OSFI remove 2 from terror list
On May 1st, Canadian regulators removed the following 2 persons: QDi.259 Name: 1: FRITZ 2: MARTIN 3: GELOWICZ 4: naTitle: na Designation: na DOB: 1 Sep. 1979 POB: Munich, Germany Good quality a.k.a.:...
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May 11, 2017: OFAC adds 3 persons, 1 entity to terror rolls
Yesterday, OFAC added these 3 persons: MUHAMMAD, Hayat Ullah Ghulam (a.k.a. HAYAATULLAH, Haji; a.k.a. HAYATOLLAH, Haji; a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, Haji), Saeedabad, Pagi Road,...
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May 4, 2017: DFAT incorporates 2 sets of UN terror updates
On May 4th, Australian made two sets of changes published by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee. In the first one, the following 2 individual listings were removed:...
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May 11, 2017: SECO adds 3, removes 1 from Libya sanctions
Yesterday, Swiss authorities added the following persons: SSID: 130-36229 Name: Saleh Issa Gwaider Agila DOB: 1 Jun 1942 POB: Elgubba, Libya Identification document: Passport No. D001001, Libya,...
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May 8, 2017: EU, HMT remove 3 from terror listings
Monday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/778 by removing the following 3 individuals: GELOWICZ, Fritz, Martin DOB: (1) 01/09/1979. (2)...
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May 16, 2017: OFAC Updates Multiple Programs
Yesterday, OFAC added the following persons to its Syrian sanctions program: ABBAS, Muhammad (a.k.a. ABBAS, Mohammad Hasan; a.k.a. ABBAS, Mohammad Hassan), Damascus, Syria; DOB 01 Sep 1964; POB Al...
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