... concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427388 TAi.006 Name: 1: SAYYED MOHAMMED 2: HAQQANI 3: na 4: na Name (original script): سيد محمد حقانی Title: Mullah Designation: a) Director of Administrative Affairs under the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
...: https://www.un.org/securitycouncil/ombudsperson (for res. 1267) https://www.un.org/securitycouncil/sanctions/delisting (for other Committees) https://www.un.org/securitycouncil/content/2231/list (for res. 2231) A. Individuals QDi.001 Name: 1: Mohammed 2: Salahaldin 3: Abd El Halim 4: Zidane Name...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
...: https://www.un.org/securitycouncil/ombudsperson (for res. 1267) https://www.un.org/securitycouncil/sanctions/delisting (for other Committees) https://www.un.org/securitycouncil/content/2231/list (for res. 2231) A. Individuals QDi.001 Name: 1: Mohammed 2: Salahaldin 3: Abd El Halim 4: Zidane Name...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
...://www.interpol.int/en/notice/search/un/5834927 (https://www.interpol.int/en/notice/search/un/5834927). The names of individuals and entities removed from the ISIL (Da’esh) and Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee's website....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf -
Date: 2018-01-15
...://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://www.ia.org.hk/en/infocenter/forms/files/A2_Eng_July_2020.pdf https://www.ia.org.hk/en/infocenter/forms/intermediaries.html https://www.ia.org.hk/en/infocenter/forms/intermediaries.html https://www.ia.org.hk/en/legislative_framework/files...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-12-10