On Thursday, Swiss authorities removed: SSID: 70-2158 Name: General Establishment For Main Out Pall Drain Address: P.O.Box 113, Nassiriyah, Iraq Modifications: De-listed on 13 Mar
Category: SECO Updates
March 14, 2019: SECO updates Hamza bin Laden counter terror listing
On Thursday, Swiss authorities updated the following individual listing: SSID: 10-40163 Foreign identifier: QDi.421 Name: Hamza Usama Muhammad Bin Laden DOB: 9 May 1989 POB:
SECO amends Grace Mugabe’s Zimbabwe sanctions listing
Earlier today, Swiss authorities amended the following individual Zimbabwe sanctions listing: SSID: 170-6723 Name: Mugabe Grace DOB: 23 Jul 1965 Identification document: a) Passport No.
SECO amends 4 Central African Republic listings
Earlier today, Swiss authorities amended the following 4 individual designations: SSID: 300-27651 Name: Bozizé François Yangouvonda Title: a) Former Head of State Central African Republic
SECO also adds Hamza Usama Muhammad Bin Laden to its counter terrorism sanctions
Today, Swiss authorities added: SSID: 10-40163 Name: Hamza Usama Muhammad Bin Laden DOB: 9 May 1989 POB: Jeddah, Saudi Arabia Nationality: Saudi Arabia Relation: Announced
SECO amends 1, removes 1 Ukraine sanctions listing
Earlier today, Swiss officials amended the following Ukraine sanctions listing: SSID: 175-39839 Name: Kravchenko Elena Valerievna Spelling variant: a) Kravchenko Elena Valeryevna (Russian) b) КРАВЧЕНКО
