Swiss authorities today updated two listings: m SSID: 145-39394 Name: Aung AungSex: MJustification: BrigadierMajor General Aung Aung is the Commander of the South Western Command of the Myanmar Armed Forces (Tatmadaw) and the former Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, […]
Swiss authorities delisted the following person: SSID: 130-20678 Name: Al-Gaoud AbdelmajidDOB: 1943Justification: Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi. Modifications: Amended on 28 Aug 2015, de-listed on 6 May 2021 from its Libya financial and travel sanctions […]
Updated sanction notificationAmendment to Annexes 2 and 4 of the Ordinance of 30 March 2011 on Measures against Libya (SR 946.231.149.82).With a resolution of April 29, 2021, the responsible UN sanctions committee changed the list of sanctioned persons, companies and organizations. The change is directly applicable in Switzerland; the database […]
Today, Swiss authorities added the following persons: SSID: 145-44993 Name: Mahn Nyein MaungSex: M DOB: 1947 (approximately) Good quality a.k.a.: a) P’do b) Phado Man Nyein Maung Nationality: MyanmarJustification: Mahn Nyein Maung is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), […]
Today, Swiss officials removed the following person: SSID: 80-13141 Foreign identifier: 16. Name: Haddad HassanSex: M Good quality a.k.a.: Zareh Dehnavi HassanJustification: Former Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of the detainee cases related to the post-election crises […]
On Tuesday, Swiss authorities removed the following person: SSID: 130-36266 Name: Ghwell Khalifa Sex: M DOB: a) 1 Jan 1956 b) 1 Jan 1951 POB: Misurata, Libya Good quality a.k.a.: a) Al Ghweil Khalifa b) Al-Ghawail Khalifa c) Ghawil Khalifa Mohamed Address: Qasr Ahmed Street, Misurata, Libya Nationality: Libya Identification […]
Today, Swiss authorities – as the British did earlier today – delisted the following entities: SSID: 70-2106 Name: General Establishment For Bakeries And Ovens Good quality a.k.a.: General Establishment Of Bakeries And Ovens Address: a) Al Nidhal Street, near Saddoun Park, P.O.Box 109, Baghdad, Iraq b) Milla, Iraq c) Basrah, […]
Swiss officials have updated the following record under their bin Laden/Al-Qaida/Taliban counter terrorism sanctions program: SSID: 10-14923 Foreign identifier: QI.B.217.06. Name: Abu Bakar Ba’asyir DOB: 17 Aug 1938 POB: Jombang, East Java, Indonesia Good quality a.k.a.: a) Abu Bakar Baasyir b) Abu Bakar Bashir c) Abdus Samad d) Abdus Somad […]
Swiss authorities have now updated the following individual Yemen sanctions listed updated by the United Nations: SSID: 85-44632 Foreign identifier: YEi.006 Name: Sultan Saleh Aida Aida Zabin DOB: 5 Feb 1986 POB: Razih District, Sa’dah Governorate, Yemen Low quality a.k.a.: a) Abu Saqar Zabin b) Abu Sagar Zabin Address: Sana’a, […]
Today, Swiss authorities removed: SSID: 300-31795 Name: Bureau d’achat de diamant en Centrafrique/KARDIAM Good quality a.k.a.: a) BADICA/KARDIAM b) KARDIAM Address: a) P.O.Box 333, Bangui, Central African Republic (Tel. +32 3 2310521; Fax. +32 3 2331839; email: kardiam.bvba@skynet.be (mailto:kardiam.bvba@skynet.be); website: http://www.groupeabdoulkarim.com (http://www.groupeabdoulkarim.com) b) Antwerp, Belgium Other information: Headed by Abdoul-Karim […]
