... added under item no. 35 and 63 respectively on the list of individuals associated with the A1-Qaida (List C). In addition, new aliases have been added in respect of two existing entities, Al-Haramain Islamic Foundation under item no. 18 and Ba Taqwa For Commerce And Real Estate Company Limited under...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290104.html -
Date: 2018-10-22