Earlier today, Swiss regulators issued a massive set of amendments to Syrian sanctions designations. The PDF runs 64 pages, and the amendments don’t have any easily-apparent pattern… Links: FINMA Notice Data files of updates – PDF, XML
On Monday, Swiss authorities added the following person: SSID: 10-42078 Foreign identifier: QDi.426 Name: Amir Muhammad Sa’id Abdal-Rahman al-Mawla DOB: a) 5 Oct 1976 b) 1 Oct 1976 POB: a) Tall’Afar, Iraq b) Mosul, Iraq Good quality a.k.a.: a) Abu Ibrahim al-Hashimi al-Qurashi b) Hajji Abdallah c) Abu ‘Umar al-Turkmani […]
Today, Swiss authorities amended the following 2 entities designated under the North Korean sanctions program: SSID: 150-33903 Name: Daedong Credit Bank Good quality a.k.a.: a) DCB b) Taedong Credit Bank Address: a) Suite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, Pyongchon District, DPR Korea b) Ansan-dong, Botonggang Hotel, Pyongyang, Pongchon, DPR Korea […]
Earlier today, Swiss officials updated the following individual Myanmar sanctions designation: SSID: 145-39388 Name: Than Oo Sex: M DOB: 12 Oct 1973 Justification: Brigadier General Than Oo iswas the Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw).Tatmadaw) until May 2018. In that context, he is […]
Earlier today, Swiss authorities updated the following individual Central African Republic sanctions designation: SSID: 300-41991 Name: Martin KoumtamadjiDOB: a) 5 Oct 1965 b) 3 Mar 1965 POB: a) Ndïnaba, Chad b) Kobo, Central African Republic c) Kabo, Central African Republic Good quality a.k.a.: a) Abdoulaye Miskine b) Abdoullaye Miskine c) […]
Today, Swiss authorities updated approximately 70 Iran sanctions program individual designations. It appears that the majority of them just had gender added, but there is a notable subset with other corrections. Links: FINMA Notice Data files of updates – PDF, XML
Earlier today, Swiss authorities added: SSID: 300-41991 Name: Martin Koumtamadji DOB: a) 5 Oct 1965 b) 3 Mar 1965 POB: a) Ndïnaba, Chad b) Kobo, Central African Republic c) Kabo, Central African Republic Good quality a.k.a.: a) Abdoulaye Miskine b) Abdoullaye Miskine c) Martin Nadingar Koumtamadji d) Martin Nkoumtamadji e) […]
On Friday, Swiss authorities amended approximately 158 individual and 11 entity listings (omitted due to length – the file is a 44-page PDF) made under its “situation in Ukraine” sanctions program list. It also removed the following 2 individuals from that program: SSID: 175-27355 Name: Bushmin Evgeni Viktorovich Spelling variant: […]
Today, Swiss authorities removed: SSID: 10-16187 Foreign identifier: QI.M.206.05. Name: Ibrahim Mohamed Khalil DOB: 2 Jul 1975 POB: Dayr Az-Zawr, Syrian Arab Republic Address: Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Nationality: Syrian Arab Republic Identification document: Other No. T04338017, Germany, Expiry date: 8 May 2013 (Temporary suspension of deportation […]
Earlier today, Swiss authorities added the following 3 entities: SSID: 10-41546 Foreign identifier: QDe.164 Name: Jamaah Ansharut Daulah Good quality a.k.a.: a) Jemaah Anshorut Daulah b) Jamaah Ansharut Daulat Relation: Related to Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information: Established in 2015 as an umbrella group of Indonesian extremist […]
