February 11, 2019: UN, DFAT remove 4 from terror list
Yesterday, Australian officials removed the following 4 persons from the Consolidated List: QDi.172 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI ار Title: a) Sheikh b) Colonel Designation: na DOB:...
View ArticleDFAT renews Al-Nusrah Front listing
Notice of Changes to the Consolidated List 1. United Nations Security Council resolution 1373 The Minister for Foreign Affairs has declared that Jabhat Fatah al-Sham (formerly listed as...
View ArticleUN, DFAT amend 4 CAR listings
Earlier today, Australian regulators implemented the following amendments to: CFi.001 Name: 1: FRANÇOIS 2: YANGOUVONDA 3: BOZIZÉ 4: na Title: a) Former Head of State Central African Republic b)...
View ArticleDFAT finally catches up to Hamza bin Laden
Earlier today, Australian regulators added: QDi.421 Name: 1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN حمزة أسامة محمد بن لادن :)Name (original script Title: na Designation: na DOB: 9 May 1989 POB:...
View ArticleMarch 12, 2019: DFAT corrects one counter terror listing
UNCLASSIFIED Notice of Changes to the Consolidated List United Nations Security Council resolution 1373 A number of typographical amendments have been made to the listing ‘Jabhat Fatah al-Sham’....
View ArticleMarch 13, 2019: UN, DFAT remove 4 from Iraq sanctions
Yesterday, Australian regulators removed the following 4 entities: IQe.043 Name: GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN A.k.a.: na F.k.a.: na Address: P.O. Box 113, Nassiriyah, Iraq Listed on:...
View ArticleMarch 13, 2019: UN, DFAT modify Hamza Bin Laden listing
Yesterday, Australian regulators enacted these changes to the following individual counter terrorism listing changed by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee: QDi.421 Name:...
View ArticleMarch 17, 2019: DFAT adds to Ukraine autonomous sanctions
UNCLASSIFIED Notice of changes to the Consolidated List Autonomous Sanctions Regulations 2011 – Autonomous Sanctions Following registration of the Instrument listed below made by the Minister for...
View ArticleUN, OSFI, DFAT add Tariq Gidar Group to counter terror sanctions
Today, Canadian and Australian regulators added the following entity: QDe.160 Name: TARIQ GIDAR GROUP (TGG) Name (original script): طارق گیدڑ گروپ A.k.a.: a) TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP b)...
View ArticleApril 1, 2019: UN, DFAT modify 6 counter terror listings
On Monday, Australian regulators amended: QDi.001 Name: 1: SAYF-AL ADLMohammed 2: n.a.Salahaldin3: n.a.Abd El Halim 4: n.a. Zidane Name (original script): سيف العدل محمد صلاح الدين عبدالحليم زيدان...
View ArticleUN, DFAT remove another tranche of Iraqi entities
Earlier today, Australian officials removed the following Iraq sanctions listings: IQe.044 Name: GENERAL ESTABLISHMENT FOR THARTHAR PROJECT A.k.a.: na F.k.a.: na Address: P.O. Box 21, Fallouja, Iraq...
View ArticleUN, DFAT remove more Iraqi entities
Earlier today, Australian authorities removed: IQe.008 Name: AL HASSAKA SPINNING PROJECT A.k.a.: na F.k.a.: na Address: P.O. Box 46, Al Hassaka Al Azizeh, Iraq Listed on: 26 Apr. 2004 Other...
View ArticleApril 15, 2019: UN, DFAT remove 1 person from counter terror list
Last Monday, Australian officials removed: QDe.102 Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS) A.k.a.: Djamaat Houmah Al-Dawah Al-Salafiat F.k.a.: Katibat el Ahouel Address: Algeria Listed on: 11 Nov....
View ArticleApril 17, 2019: UN, DFAT update one ISIL (Da’esh)/Al-Qaida individual listing
Last Wednesday, Australian regulators updated the following counter terror designation: QDi.187 Name: 1: ZULKARNAENARIS 2: naSUMARSONO 3: na 4: na Title: na Designation: na DOB: 1963 POB: Gebang...
View ArticleApril 23, 2019: UN, OSFI, DFAT remove one person from counter terrorism list
On Tuesday, Canadian and Australian regulators removed: QDi.160 Name: 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: AL-HADDAD Name (original script): فتحي بن حسن بن سالم الحداد Title: na Designation: na DOB:...
View ArticleApril 23, 2019: UN, DFAT amend one Central African Republic listing
On Tuesday, Australian regulators amended the following person: CFi.012 Name: 1: ABDOULAYE 2: HISSENE 3: na 4: na Title: na Designation: na DOB: a) 1967 b) 1 Jan. 1967 POB: a) Ndele, Bamingui-...
View ArticleMay 3, 2019: UN, OSFI, DFAT adds 1 to counter terror list
On Friday, Canadian officials added: QDi.422 Name: 1: MOHAMMED 2: MASOOD 3: AZHAR 4: ALVI Name (original script): محمد مسعود اظہر علوی Title: na Designation: na DOB: a) 10 Jul. 1968 b) 10 Jun. 1968POB:...
View ArticleMay 6, 2019: UN, DFAT update a ton of terror listings
Apparently, the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee reviews its listings periodically (this is the first one I’m aware of – guess Mr. Watchlist has some research to do), and...
View ArticleMay 23, 2019: UN, DFAT remove Mazen Salah Mohammed from terror list
Yesterday, Australian regulators removed: QDi.202 Name: 1: MAZEN 2: SALAH 3: MOHAMMED 4: na Title: na Designation: na DOB: 18 May 1981 POB: Arbil, Iraq Good quality a.k.a.: a) Mazen Ali Hussein born 1...
View ArticleMay 16, 2019: UN, DFAT add ISIL-K to, remove 1 from counter terror list
On May 16th, Australian regulators added: QDe.161 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT – KHORASAN (ISIL- K) A.k.a.: a) ISIL KHORASAN b) ISLAMIC STATE’S KHORASAN PROVINCE c) ISIS WILAYAT KHORASAN...
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