Earlier today, Swiss officials updated the following individual: SSID: 100-3249 Name: Murwanashyaka Ignace Title: Dr. DOB: 14 May 1963 POB: a) Butera, Rwanda b) Ngoma, Butare, Rwanda Low quality a.k.a.: Dr. Ignace Address: Germany (in prison) Nationality: Rwanda Justification: President of FDLR, and supreme commander of the FDLR armed forces […]
Earlier today, Swiss officials added 8 individuals: SSID: 200-41292 Name: Yasser Aziz Abbas Sex: M DOB: 22 Aug 1978 Good quality a.k.a.: a) Yaser (Yasr) b) Aziz c) Abbas (Abas) Nationality: Syrian Arab Republic Justification: Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including […]
Earlier today, Swiss authorities amended the following Libya sanctions listings: SSID: 130-12789 Name: Qadhafi Aisha Muammar Muhammed Abu Minyar DOB: 1 Jan 1978 POB: Tripoli, Libya Good quality a.k.a.: Aisha Muhammed Abdul Salam Address: Oman (Believed status/location: Sultanate of Oman.) Identification document: a) Passport No. 428720, Libya03824970, Oman, Date of […]
Swiss authorities mistakenly listed two counter terror entities as individuals (how embarrassing!), so today they fixed it by removing the wrong ones: SSID: 10-41406 Foreign identifier: QDe.162 Name: Islamic State West Africa Province (ISWAP) Good quality a.k.a.: a) Islamic State in Iraq and the Levant – West Africa (ISIL-WA) b) […]
Earlier today, Swiss authorities removed the following persons: SSID: 10-14329 Foreign identifier: QI.A.176.04. Name: Imad Ben Bechir Ben Hamda Al- Jammali DOB: 25 Jan 1968 POB: Manzal Tmim, Nabul, Tunisia Address: 4 Al-Habib Thamir Street, Manzal Tmim, Nabul, Tunisia (home address) Nationality: Tunisia Identification document: a) Passport No. K693812, Tunisia, […]
On Tuesday, Swiss authorities added the following persons: SSID: 175-41194 Name: Danilenko Sergei Andreevich Spelling variant: ДАНИЛЕНКО Сергей Андреевич (Russian) Sex: M DOB: 14 Mar 1960 POB: Krasnodar Justification: Head of the Sevastopol Electoral Commission. In this capacity, he participated in the organisation of the local elections in the illegally […]
Earlier today, Swiss authorities added the following person to its Democratic Republic of the Congo (DRC) sanctions program: SSID: 100-41278 Name: Seka Baluku DOB: 1977 (approximately) Low quality a.k.a.: a) Mzee Kajaju b) Musa c) Lumu d) Lumonde Address: Kajuju camp of Medina II, Beni territory, North Kivu, Congo DR […]
Earlier today, Swiss authorities added the following person: SSID: 10-41238 Name: Amadou KoufaDOB: 1958 POB: Koufa, Mali Good quality a.k.a.: a) Amadou Barry b) Amadou Kouffa c) Hamadoun Koufa d) Hamadoun Kouffa e) Hamadou Koufa f) Hamadou Kouffa Address: MaliRelation: a) Founder of the Katiba Macina of Jama’a Nusrat ul-Islam […]
On Friday, Swiss authorities amended a large number of designations under their bin Laden/Al-Qaida/Taliban counter-terrorism sanctions program. It’s a massive update (31 page PDF), consisting of roughly 69 individuals and 16 entities – so, I suggest you work off the PDF below, rather relying on your scrolling ability. Links: FINMA […]
Today, Swiss authorities amended the following Mali sanctions listings: SSID: 320-39943 Name: Ahmoudou Ag Asriw DOB: 1 Jan 1982 Good quality a.k.a.: Amadou Ag Isriw Low quality a.k.a.: a) Ahmedou b) Ahmadou c) Isrew d) Isereoui e) Isriou Address: a) Mali b) Amassine, Mali (previous location) Nationality: Mali Other information: […]
