Menu Home

SECO delists 2 Mugabes…

Earlier today, Swiss authorities removed:

SSID: 170-6095 Name: Mugabe Robert Gabriel
DOB: 21 Feb 1924 Identification document: Passport No. AD001095, Zimbabwe Justification: Former President and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law. Modifications: Amended on 27 Feb 2018, de-listed on 3 Mar 2020
SSID: 170-6723 Name: Mugabe Grace
DOB: 23 Jul 1965 Identification document: a) Passport No. AD001159, Zimbabwe b) ID card No. 63-646650Q70, Zimbabwe
Justification: Former Secretary of the ZANU-PF (Zimbabwe African National Union – Patriotic Front) Women’s league, involved in activities that seriously undermine democracy, respect for human rights and the rule of law. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining. Modifications: Amended on 7 Mar 2019, de-listed on 3 Mar 2020

from its Zimbabwe sanctions program.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Sanctions Lists SECO Updates ZImbabwe Sanctions

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: