... Designation: na DOB: 9 Mar. 1981 POB: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Abu Muhammad (original script: ) b) Abu Muhammad Al-Kadari (original script: - ) c) Muhamadmuhtar (original script: ) Nationality: Russian...

... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...

... POB: Chréa, Algeria Good quality a.k.a.: a) Abdullah b) Abdalla c) Smail d) Abu Khaoula e) Abu Cholder f) Nuhr Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: na Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008, 13 Dec. 2011) Other...

...  Issued the FinTech Regulatory Sandbox Guidelines in November 2016  No limit to the number of participants Other regulators: e.g. Australian Securities and Investments Commission (“ASIC”) , Abu Dhabi IA Insurtech - ‘Sandbox’ approach Background 8 • Authorized insurers may have initiatives in applying...

... A. al-Khoshiban Low quality a.k.a.: a) Shaykh Abu Thabit b) Abu Thabit c) Shaykh Thabet d) Abdur Abu Rahman e) Abu Abdur Rahman Nationality: Saudi Arabia Passport no: Saudi Arabia number G477835, issued on 26 Jun. 2006 (expired on 3 May 2011) National identification no: na Address: Saudi Arabia...

... Ahmad Husari Low quality a.k.a.: a) Abu Ahmad Akhlaq b) Abu Ahmad al-Shami Nationality: a) Syrian Arab Republic b) State of Palestine Passport no: na National identification no: na Address: Syrian Arab Republic (Southern. Location as of July 2016) Listed on: 22 Feb. 2017 Other information: Leader of...

... place in Abu Dhabi last week. In summary, agreement has been reached on the Common Framework that serves as an effective tool for consistent supervision of Internationally Active Insurance Groups (“IAIGs”), commencement of a five-year monitoring period for the Insurance Capital Standard that aims at...

... place in Abu Dhabi last week. In summary, agreement has been reached on the Common Framework that serves as an effective tool for consistent supervision of Internationally Active Insurance Groups (“IAIGs”), commencement of a five-year monitoring period for the Insurance Capital Standard that aims at...

... place in Abu Dhabi last week. In summary, agreement has been reached on the Common Framework that serves as an effective tool for consistent supervision of Internationally Active Insurance Groups (“IAIGs”), commencement of a five-year monitoring period for the Insurance Capital Standard that aims at...

... participants Other regulators: e.g. Australian Securities and Investments Commission (“ASIC”) , Abu Dhabi IA Insurtech - ‘Sandbox’ approach Background 23 • Authorized insurers may have initiatives in applying technologies in their business operations • Examples include e-platform, cloud computing, blockchain...