Burundi sanctions
Forgot to list these… obviously, OFAC removed all the Burundi sanctions listings: NDAYIRUKIYE, Cyrille; DOB 08 Jul 1954; POB Kiganda, Burundi; nationality Burundi; Gender Male; Passport DP0001029 (Burundi) issued 24 Oct 2011 expires 24 Oct 2016; Former Defense Minister (individual) [BURUNDI].BIZIMANA, Godefroid, Kinanira IV, Bujumbura, Burundi; DOB 23 Apr 1968; […]
The President issued a new Executive Order which terminates the national emergency which created the program. And the Treasury Department issued the following press release: PRESS RELEASES Termination of Burundi Sanctions Program November 18, 2021 WASHINGTON — Today, President Biden signed an Executive Order (E.O.) terminating the national emergency with […]
On Friday, Swiss authorities amended the following 2 individual financial sanctions listings: SSID: 25-32655 Name: Godefroid Bizimana Sex: M DOB: 23 Apr 1968 POB: Nyagaseke, Mabayi, Cibitoke Nationality: Burundi Identification document: Passport No. DP0001520, Burundi Justification: “Chargé“Chargé de missions de la Présidence” and former Deputy Director GeneralDirector-General of the National […]
Earlier today, Swiss authorities amended the following 2 individual Burundi sanctions designations: SSID: 25-32655 Name: Godefroid Bizimana Sex: M DOB: 23 Apr 1968 POB: Nyagaseke, Mabayi, Cibitoke Nationality: Burundi Identification document: Passport No. DP0001520, Burundi Justification: “Chargé de missions de la Présidence” and former Deputy Director- GeneralDirector General of the […]
On Thursday, British regulators implemented corrections to the following individual Burundi sanctions listing: NIYONZIMA Mathias Joseph Mathias-Joseph DOB: (1) 06/03/1956. (2) 02/01/1967. POB: Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi a.k.a: KAZUNGU Nationality: Burundian Passport Details: Passport number: OP0053090 Position: Officer of the National Intelligence Service Other Information: Registration number (SNR): […]
Last Thursday, Swiss authorities updated the following individual designation: SSID: 25-32672 Name: Mathias Joseph Niyonzima DOB: a) 6 Mar 1956 b) 2 Jan 1967 POB: Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi Good quality a.k.a.: Kazungu Identification document: Passport No. OP0053090, Burundi Justification: Officer of the National Intelligence Service. Responsible for […]
On October 29th, Her Majesty’s Treasury (HMT) implementing Council Implementing Regulation (EU) No 2018/1605 by amending the following Burundi sanctions listing: NIYONZIMA Mathias Joseph DOB: (1) 06/03/1956 (2) 02/01/1967 POB: Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi a.k.a: KAZUNGU Nationality: Burundian Passport Details: Passport number: OP0053090 Position: Officer of the National […]
PRESS Council of the European Union 25/10/2018 | PRESS RELEASE Burundi: EU renews sanctions until 31 October 2019 On 25 October 2018, the Council renewed the EU restrictive measures against Burundi until 31 October 2019. These measures consist of a travel […]
Sorry for the pun in the subject line – it seemed the right thing to do… PRESS Council of the European Union 23/10/2017 | PRESS RELEASE Burundi: EU renews sanctions until 31 October 2018 On 23 October 2017, the Council […]
The latest update from Finnish authorities references the following recent changes to EU restrictive measures: Financial sanctions Afghanistan / Taliban Council Decision (CFSP) 2016/1748 Council Implementing Regulation (EU) 2016/1736 Burundi Council Decision (CFSP) 2016/1745 Yemen Council Decision (CFSP) 2016/1747 Council Implementing Regulation (EU) 2016/1737 Syria Council Decision (CFSP) 2016/1746 Council […]
Mr. Watchlist 