Notice of Changes to the Consolidated List Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021 Following registration of the Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List. The Instrument can be found at: https://www.legislation.gov.au/Details/F2021L00366 Security Council Committee established […]
Estimated reading time: 10 minutes
Today, UK officials also (we just blogged about SECO’s removal here) removed: 1. BUREAU D’ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM a.k.a: (1) BADICA/KRDIAM (2) KARDIAM Address: (1) BP 333, Bangui, Central African Republic. (2) Antwerp, Belgium. Other Information: (UK Sanctions List Ref): CAF0001 (UN Ref): CFe.001. (Further Identifiying Information): Headed by […]
Estimated reading time: 58 seconds
As per changes made by the United Nations Central African Republic Sanctions Committee, Australian regulators have updated the following listing: CFi.014 Name: 1: BI SIDI 2: SOULEMAN 3: na 4: na Title: na Designation: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R) DOB: 20 Jul. 1962 POB: Bocaranga, Central African Republic Good quality a.k.a.: a) Sidiki b) “General” Sidiki c) Sidiki Abbas d) Souleymane Bi […]
Estimated reading time: 2 minutes
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 […]
Estimated reading time: 2 minutes
While I was picking up the online UN press release for the ISIL (Da’esh) and Al-Qaida deletions (the Arabic text doesn’t cut and paste well from the PDF), I found that today, the UN had modified the following Central African Republic individual listing: CFi.014 Name: 1: BI SIDI 2: SOULEMAN 3: na 4: na Title: na Designation: President and […]
Estimated reading time: 3 minutes
In conjunction with the passage of Council Implementing Regulation (EU) 2020/1194, UK regulators updated the following Central African Republic sanctions individual listing: SOULEMAN, Bi Sidi DOB: 20/07/1962. POB: Bocaranga, Central African Republic a.k.a: (1) ABBAS, Sidiki (2) BI SIDI, Souleymane (3) SIDIKI (4) SIDIKI, ‘General’ (5) SOULEMANE, Bi Sidi Nationality: […]
Estimated reading time: 2 minutes
Quite a few days after everyone else, Australian officials finally added the following person to its Central African Republic sanctions program, as per the United Nations Sanctions Committee: CFi.014 Name: 1: BI SIDI 2: SOULEMAN 3: na 4: na Title: na Designation: President and self-proclaimed “general” of the Retour, Réclamation […]
Estimated reading time: 2 minutes
Today, UK officials implemented the following changes to designations made under the Central African Republic sanctions program, through Council Implementing Regulation (EU) 2020/1171: 1. BOZIZE, Francois Yangouvonda Title: Professor DOB: (1) 14/10/1946. (2) 16/12/1948. POB: a) Mouila. Babon b) Izo, South Sudan (1) Mouila (2) Izo, (1) Gabon (2) South […]
Estimated reading time: 8 minutes
BI SIDI SOULEMAN In accordance with paragraph 59(d) of resolution 2127 (2013), the Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic makes accessible a narrative summary of reasons for the listing for individuals and entities included in the sanctions list. CFi.014 BI SIDI SOULEMAN […]
Estimated reading time: 4 minutes
