Central African Republic sanctions
UK Government announce a series of new designations on Individuals and Entities related to Human Rights Abuses on International Women’s Day On 8 March, the UK is imposing new sanctions on four individuals and one entity. All Individuals are subject to asset freeze and travel ban. All entities are subject […]
OFAC has added the following individuals: ADONEV, Sergei Nikolaevich (a.k.a. ADONEV, Sergej Nikolaevich (Cyrillic: АДОНЬЕВ, Сергей Николаевич); a.k.a. ADONIEV, Sergey), Enzo Sireni 1, Herzliya 4673502, Israel; DOB 28 Jan 1961; POB Lviv, Lviv Oblast, Ukraine; nationality Russia; alt. nationality Israel; Gender Male; Passport 758231249 (Russia); alt. Passport 24150347 (Israel); Tax […]
Issuance of Central African Republic Sanctions Regulations and Western Balkans Stabilization Regulations Release date 09/28/2022 Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is reissuing in their entirety the Central African Republic Sanctions Regulations, 31 CFR part 553, and the Western Balkans Stabilization Regulations, 31 CFR […]
Opening of the Trial of Former Séléka Commander for Atrocity Crimes in the Central African Republic PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE SEPTEMBER 27, 2022 The United States welcomes the opening of trial proceedings at the International Criminal Court (ICC) in the prosecution of Mahamat Said Abdel Kani, […]
Notice of Changes to the Consolidated List Security Council Committee pursuant to resolutions 2127 (2013) concerning Central African Republic Following advice from the United Nations Security Council Committee established pursuant to resolution 2127 (2013), DFAT has updated the Consolidated List. The Committee’s advice is attached for your reference. Security Council […]
UK and Swiss regulators added Ali Darassa to their counter terrorism sanctions list after the United Nations 2127 Sanctions Committee did so. Here are the listings from OFSI: 1. DARASSA, AliDOB: 22/09/1978. POB: Kabo, Ouham Prefecture, Central African Republic a.k.a: (1) DARAS, Ali (2) DARASSA, Ali, Mahamat (3) MAHAMAT, Ali, […]
Imposing Sanctions on CAR Militia Leader PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE DECEMBER 17, 2021Share The United States is designating Ali Darassa, the leader of the Central African Republic (CAR)-based militia group Union for Peace in the Central African Republic (UPC), pursuant to Executive Order 13667, in connection […]
OFAC has added the following person: DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a. DARASSA, Ali Mahamat; a.k.a. DARRASSA, Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a. MAHAMAT, Ali Darassa), Alindao, Central African Republic; DOB 22 Sep 1978; POB Kabo, Ouham prefecture, Central African Republic; alt. POB Bousso, Chad; nationality Central African Republic; citizen […]
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 […]
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 […]
Mr. Watchlist 