Burundi sanctions
First, OFAC is removing the Burundi Sanctions Regulations – you have to issue a Final Rule for that, so that is what they announced . Second, the following persons: SANCHEZ FARFAN, Wilder Emilio (a.k.a. “GATO”), Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil, Guayas, Ecuador; DOB 27 Sep 1980; […]
Burundi: EU lifts existing restrictions under Article 96 of the ACP-EU Partnership Agreement The Council decided today to repeal its decision taken in 2016, which imposed on Burundi measures such as the suspension of financial support and disbursements of funds directly to the Burundian administration or institutions. The 2016 measures […]
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 […]
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