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OFSI, UN adds Martin Koumtamadji to CAR sanctions

Today, under the auspices of the United Nations and European Union Financial Sanctions (Linking) Regulations, UK regulators added: 1. KOUMTAMADJI, Martin DOB: (1) 05/10/1965. (2) 03/03/1965. POB: (1) Ndinaba, Chad (2) Kobo, Central African Republic (3) Kabo, Central African Republic a.k.a: (1) KOUMTAMADJI, Martin, Nadingar (2) MADJI, Martin, Koumta (3) […]

September 23, 2019: EU, OFSI amend Nourredine Adam CAR sanctions designation

On Monday, UK officials implemented Council Implementing Regulation (EU) 2019/1574 by amending the following Central African Republic sanctions listing: 1. ADAM,Nourredine DOB: (1) –/–/1970. (2) –/–/1969. (3) –/–/1971. (4) 01/01/1970. (5) 01/01/1971 POB: (1) Ndele, Central African Republic (2) Algenana, Sudan a.k.a: (1) ADAM, Mahamat, Nouradine (2) ADAM, Nourreddine (3) […]