Today, Swiss regulators updated a lot of their Bin Landen/Al-Qaida/Taliban counter terrorism sanctions – it’s a 27 page PDF. While I have not reviewed all of the updated listings, they seem to all have the same update – adding the following boilerplate to all of them: Review pursuant to Security […]
On Wednesday, apparently in line with updates made by the United Nations, Swiss authorities updated the following Central African Republic sanctions listing: SSID: 300-43100 Name: Bi Sidi Souleman DOB: 20 Jul 1962 POB: Bocaranga, Central African Republic Good quality a.k.a.: a) Sidiki b) “General” Sidiki c) Sidiki Abbas d) Souleymane […]
Swiss authorities have changed the following individual listing under the Bin Laden/Al-Qaida/Taliban counter terrorism sanctions: SSID: 10-16693 Foreign identifier: QI.S.208.05. Name: Radulan Sahiron DOB: a) 1955 b) 1952 (approximately) POB: Kaunayan, Patikul, Jolo Island, Philippines Good quality a.k.a.: a) Radullan Sahiron b) Radulan Sahirun c) Radulan Sajirun Low quality a.k.a.: […]
Today, Swiss authorities added: SSID: 200-44361 Name: Faisal Mekdad Sex: M DOB: 1954 POB: Ghasm, Daraa Governorate, Syrian Arab Republic Good quality a.k.a.: a) Fayçal b) al-Mekdad (Meqdad, al-Meqdad) Justification: Minister of Foreign Affairs. Appointed in Nov 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression […]
Swiss authorities have removed the following 2 persons: SSID: 70-1367 Name: Zuhair Talib Abd-al-Sattar Al-Naqib DOB: 1948 (approximately) Nationality: Iraq Justification: Director, Military Intelligence Modifications: De-listed on 18 Jan 2021 SSID: 70-1390 Name: Amir Rashid Muhammad Al-Ubaidi DOB: 1939 POB: Baghdad, Iraq Nationality: Iraq Justification: Minister Of Oil, 1996–2003; Head, […]
Swiss officials today removed: SSID: 100-38132 Name: Kahimbi Delphin Sex: M DOB: a) 15 Jan 1969 b) 15 Jul 1969 POB: Kiniezire / Goma, Congo DR Good quality a.k.a.: a) Delphin Kahimbi Kasagwe b) Delphin Kayimbi Demba Kasangwe c) Delphin Kahimbi Kasangwe d) Delphin Kahimbi Demba Kasangwe e) Delphin Kasagwe […]
On Friday, Swiss authorities removed: SSID: 70-1942 Name: Rafidain Bank Good quality a.k.a.: Al-Rafidain Bank Address: Rashid Street, Baghdad, Iraq Justification: General purpose bank Modifications: De-listed on 16 Dec 2020 from its Iraq sanctions program. Link: FINMA Notice Files of updates – PDF, XML
Swiss officials removed the following person: SSID: 70-1406 Name: Muhammad Mahdi Al-Salih DOB: a) 1947 b) 1949 POB: al-Anbar Governate, Iraq Nationality: Iraq Justification: Minister Of Trade, 1987–2003; Chief, Presidential Office, mid-1980s Modifications: De-listed on 1 Dec 2020 and entities: SSID: 70-2079 Name: Factory Of Manufacturing Spare Parts For Agricultural […]
On Friday, Swiss regulators updated the following individuals: SSID: 290-38374 Name: Néstor Luis Reverol Torres Sex: M DOB: 28 Oct 1964 Justification: Minister for Interior, Justice and Peace since 2016. Also appointed as Vice- President of Public Works and Services and Executive Secretary of the Electrical General Staff in Apr […]
On Friday, Swiss authorities removed: SSID: 80-9323 Foreign identifier: 58. Name: Neda Industrial Group Address: No 10 & 12, 64th Street, Yusef Abad, Tehran Justification: Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz. Modifications: De- listed on […]
