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UN, DFAT remove 2 from terror rolls
Aussie regulators removed the following two persons, previously associated with Al-Qaida, from their Consolidated List, in accordance with action by the United Nations: QI.K.158.04. Name: 1:...
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UN, DFAT remove Son Hadi bin Muhadjir from Al-Qaida sanctions
Australian regulators have removed the following person from their Consolidated List, based on the same action by the United Nations: QI.B.310.12. Name: 1: SON 2: HADI 3: BIN MUHADJIR 4: na Title: na...
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April 16, 2014: DFAT updates Liberia, Al-Qaida sanctions
Two changes from the Australian regulators on Wednesday. First, the following person was removed the Al-Qaida sanctions, based on his removal by the United Nations: QI.A.90.03. Name: 1: YOUSSEF 2: BEN...
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UN, DFAT remove Wali Ur Rehman from Al-Qaida list
Wednesday, Australian regulators removed the following person from their Consolidated List, after action by the United Nations: QI.U.287.10. Name: 1: WALI 2: UR REHMAN 3: na 4: na Title: na...
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May 15, 2014: UN, DFAT, OSFI update 3 terror listings
On Thursday, Australian and Canadian regulators updated the listings for the following person: QI.D.111.03. Name: 1: AGUS 2: DWIKARNA 3: na 4: na Title: na Designation: na DOB: 11 Aug. 1964 POB:...
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UN, DFAT add 3 to Central African Republic sanctions
Australian regulators, in accordance with the change by the United Nations, has added the following 3 names to its Consolidated List, under the sanctions against the Central African Republic (CAR):...
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May 20, 2014: UN, DFAT update 6 Taliban sanctions listings (Update: OSFI, too)
On Tuesday, following similar action by the United Nations, Australian regulators modified the following records in the Consolidated associated with sanctions on the Taliban: TI.A.34.01. Name: 1:...
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May 23-26, 2014: UN, DFAT, OSFI add one to Al-Qaida sanctions list
Australian and Canadian regulators have added the following person to their Consolidated List, after similar action by the United Nations: QE.B.138.14. Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD...
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UN, DFAT add 3 AQIM-related entities to terror sanctions
Today, Australian regulators, following the lead of the United Nations, added the 3 following Al-Qaida in the Islamic Maghreb (AQIM) listings to their Consolidated List: QE.M.139.14. Name: AL...
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June 11, 2014: DFAT removes 80 from autonomous Former Federal Republic of...
The email notice notes: The Minister for Foreign Affairs, Ms Julie Bishop, has lifted sanctions against 80 persons of the Former Federal Republic of Yugoslavia who no longer satisfy the criteria to be...
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UN, DFAT add one terror group and one of its leaders
Today, Australian regulators added the following person: QI.S.322.14 Name: 1: ABUBAKAR 2: MOHAMMED 3: SHEKAU 4: na Title: Imam Designation: na DOB: 1969 POB: Shekau Village, Yobe State, Nigeria Good...
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July 3, 2014: UN, DFAT update 3 on Libya sanctions list
On Thursday, Australian regulators adopted the following changes made by the United Nations Libya Sanctions Committee to 2 individuals (reformatting mine): 1. Dorda, Abu Zayd Umar (Listed on 26...
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UN, DFAT add Ocean Maritime Management Company, Limited to DPRK sanctions
DFAT, after the UN designation, has added the following company to its North Korean sanctions on its Consolidated List: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Description: Ocean Maritime...
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August 1, 2014: UN, DFAT add 3 to Taliban sanctions
On Friday, Australian regulators added the following persons: TI.H.169.14. Name: 1: YAHYA 2: HAQQANI 3: na 4: na يحيى حقانی :)Name (original script Title: na Designation: na DOB: a) 1982 b) 1978 POB:...
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August 5, 2014: UN, DFAT modify 2 Al-Qaida listings
Today, DFAT modified the listings for these 2 individuals on its Consolidated List, based on those changes being enacted by the United Nations: QI.A.59.02. Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4:...
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UN, DFAT update RI JE-SON listing
Australian regulators have adopted the update to the following record: RI JE-SON: Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE),...
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August 19, 2014: UN, DFAT, OSFI add 6 to Al-Qaida sanctions
On Tuesday, the Australian Department of Foreign Affairs and Trade (DFAT), and Canada's Office of the Superintendent of Financial Institutions (OSFI) added the following 6 people to their Consolidated...
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UN, DFAT add Qari Rahmat to Taliban sanctions
Today, Australian regulators added the following person to their Consolidated List after his designation by the UN's 1988 Committee: TI.R.172.14. Name: 1: QARI 2: RAHMAT 3: na 4: na Name (original...
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Un, DFAT agree: Wa’el Hamza Abd al-Fatah Julaidan no longer Al-Qaida
Today, DFAT removed the following person from its Consolidated List, after a similar action by the United Nations: QI.J.79.02. Name: 1: WA’EL 2: HAMZA 3: ABD AL-FATAH 4: JULAIDAN Name (original...
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September 1, 2014: Australia expands sanctions on Russia
On Monday, the Prime Minister issued a statement expanding sanctions on Russia in response to its interference in Ukraine. The statement is unequivocal in its explanation: The Government is deeply...
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