Web78 rows · Currently listed entities, as of 13 August 2024; Entity Date listed Date reviewed … WebJun 16, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: BHORE, Mohammed Shaheed Ruknooddin, Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri, Maharashtra, India; DOB 16 May 1987; nationality India; citizen India; Additional …
Designated Persons Listings and Sanction Laws
WebJun 25, 2024 · Quick facts. With these additions, there are now 77 terrorist entities listed under the Criminal Code. An “entity” is defined in the Criminal Code as a person, group, … WebFeb 3, 2024 · 3 Feb 2024. Canada has added the far-right Proud Boys organisation to its list of “terrorist entities”, following pressure from lawmakers to take a harder line against far-right extremism ... preschool contract of employment template
India seeking extradition of alleged listed terrorists in Canada ...
WebMay 27, 2014 · In April, Canada blacklisted the International Relief Fund for the Afflicted and Needy-Canada (IRFAN-Canada) as a terrorist entity. Canada’s Minister of Public Safety, Steven Blaney, explained at the time that the reason for the blacklist was due to the fact that between 2005 and 2009, IRFAN-Canada transferred approximately $14.6 million ... WebCounter-terrorism - Canada.ca Canada.ca National security and defence National security Counter-terrorism Information on Canada’s efforts to counter global and domestic terrorist threats, and how Canada is promoting national peace and security. Services and information Listed entities WebMain article: Organizations designated as terrorist by Canada Since 18 December 2001, section 83.05 of the Canadian Criminal Code allows the Governor in Council to maintain a list of entities that are engaged in terrorism, facilitating it, … scottish mmo