Earlier today, Swiss regulators added the following persons: SSID: 175-43393 Name: Ganov Alexander Nikolaevich Spelling variant: ГАНОВ Александр Николаевич (Russian) Sex: M DOB: 24 Oct 1974 POB: Voronezh, Russian Federation Justification: General director of the JSC TC Grand Service Express, which operates railway service between Russia and the illegally annexed […]
After posting that last update from Switzerland, it occurred to me that more than a few sanctions updates from SECO seem not to be replicated anywhere else. I wonder: is it because these are United Nations changes that others just don’t bother with, or are these autonomous listings? This latest […]
Swiss authorities today removed the following persons: SSID: 130-36229 Name: Saleh Issa Gwaider Agila DOB: 1 Jun 1942 POB: Elgubba, Libya Identification document: Passport No. D001001, Libya, Date of issue: 22 Jan 2015 Justification: a) Agila Saleh has been the President of the Libyan House of Representatives since 5 Aug […]
Swiss authorities today added the following persons to their Belarus sanctions program: SSID: 20-43443 Name: Karaeu Yuri Khadzimuratavich Spelling variant: a) Karaev Yuri Khadzimuratovich (Russian) b) КАРАЕЎ Юрый Хаджымуратавiч (Belarusian) c) КАРАЕВ Юрий Хаджимуратович (Russian) Sex: M DOB: 21 Jun 1966 POB: Vladikavkaz (f.k.a. Ordzhonikidze), Russian Federation Justification: In his […]
Swiss regulators added the following person: SSID: 10-43722 Foreign identifier: QDi.428 Name: Jamal Hussein Hassan Zeiniye DOB: a) 17 Aug 1972 b) 1 Jan 1972 POB: a) Benghazi, Libya b) Al Tall, Syrian Arab Republic c) Tell Mnin, Syrian Arab Republic Good quality a.k.a.: Jamal Husayn Zayniyah Low quality a.k.a.: […]
Swiss authorities added the following persons: SSID: 130-43344 Name: Al-Werfalli Mahmoud Mustafa Busayf Sex: M DOB: 1978 POB: Werfalla Tribe, West of Libya or Elrseefa (Bani Walid) Good quality a.k.a.: Al-Warfalli Mahmud Justification: a) Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi- based al-Saiqa Brigade. In this role, […]
Today, Swiss authorities amended 40 individual listings and 28 entity listings (assuming I counted correctly) under its “Situation in Ukraine” sanctions program. But, because the listings are so lengthy (it’s a 21-page PDF), I won’t cut and paste it here… Links: FINMA Notice Data files of updates – PDF, XML
Today, Swiss authorities amended the following individual: SSID: 10-14044 Foreign identifier: QI.A.138.03. Name: Said Ben Abdelhakim Ben Omar Al-Cherif DOB: 25 Jan 1970 POB: Manzil Tmim, Tunisia Low quality a.k.a.: a) Djallal b) Youcef c) Abou Salman d) Said Tmimi Address: Corso Lodi 59, Mailand, Italy Nationality: Tunisia Identification document: […]
Today, Swiss authorities amended the following individual: SSID: 100-3373 Name: Sheka Ntabo Ntaberi DOB: 4 Apr 1976 POB: Walikale, Walikale Territory, Congo DR Address: Goma, North Kivu, Congo DR (in prison) Nationality: Congo DR Justification: Ntabo Ntaberi Sheka, Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the […]
Swiss authorities amended the following Libya sanctions designation today: SSID: 130-36266 Name: Ghwell Khalifa Spelling variant: a) Al Ghweil Khalifa (English) b) Al-Ghawail Khalifa (English) 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) […]
