Central African Republic sanctions

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) ADAM, Nourreldine (4) ADAM, Nureldine (5) ABDALLAH, Mohamed Adam Brema Nationality: (1) Central African Republic (2) Sudan Passport Details: (1) D00001184 (CAR passport) (2) no: P04838205 (Passport issued under the name of Mohamed Adam Brema Abdallah) National identification no: 202-2708-8368 (Sudan). Address: (1) Birao, Central African Republic. (2) Sudan. Position: a) General, b) Minister for Security, c) Director General of the Extraordinary Committee for the Defence of Democratic Achievements Other Information: Noureddine is one of the original leaders of the Seleka. He has been identified as both a General and the President of one of the armed rebel groups of the Seleka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP. He is also a former head of the “Fundamental” splinter group of the Convention of Patriots for Justice and Peace (CPJP/F). Listed on: 24/06/2014 Last Updated: 04/12/2014 23/09/2019 Group ID: 12999.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2019/1574

Yesterday, Australian officials amended:

CFi.002 Name: 1: NOURREDINE 2: ADAM 3: na 4: na

Title: na Designation: a) General b) Minister for Security c) Director General of the “Extraordinary Committee for the Defence of Democratic Achievements DOB: a) 1970 b) 1969 c) 1971 d) 1 Jan. 1970 e) 1 Jan. 1971 POB: a) Ndele, Central African Republic b) Algenana, Sudan ; Good quality a.k.a.: a) Nureldine Adam b) Nourreldine Adam c) Nourreddine Adam d) Mahamat Nouradine Adam e) Mohamed Adam Brema Abdallah; Low quality a.k.a.: na Nationality: a) Central African Republic b) Sudan; Passport no: a) D00001184 (CAR passport) b) no: P04838205, issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah) National identification no: a) 202-2708-8368 (Sudan) Address: a) Birao, Central African Republic b) Sudan Listed on: 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sep. 2019. Other information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here

in line with the United Nations Central African Republic Sanctions Committee’s changes.

The Swiss made the same update – here’s FINMA’s notice:

Updated sanction report

The State Secretariat for Economic Affairs (SECO) has published an amendment to the Annex to the Ordinance of 14 March 2014 on measures against the Central African Republic (SR 946.231.123.6).

By decision of 6 September 2019, the relevant UN Sanctions Committee amended the list of persons, companies and organizations sanctioned in this context. The change is directly applicable in Switzerland. SECO has therefore adjusted the Swiss sanctions database SESAM (SECO Sanctions Management) and published the adaptation on its website .

Financial Intermediaries are required to immediately block the relevant assets and to report such business relationships to SECO in accordance with the provisions of the Regulation. Notification to SECO does not release a financial intermediary from immediately reporting to the Money Laundering Reporting Office pursuant to Art. 9 of the Money Laundering Act.

and the updated listing:

SSID: 300-27660 Name: Adam Nourredine

Sex: M DOB: a) 1970 b) 1969 c) 1971 d) 1 Jan 1970 e) 1 Jan 1971 POB: a) Ndele, Central African Republic b) Algenana, Sudan Good quality a.k.a.: a) Adam Nureldine b) Nourreldine Adam c) Nourreddine Adam d) Mahamat Nouradine Adam e) Mohamed Adam Brema Abdallah Address: Birao, Central African Republic Nationality: a) Central African Republic b) Sudan Identification document: a) Passport No. D00001184, Central African Republic b) Passport No. P04838205, Sudan, Place of issue: Bahri, Expiry date: 9 Jun 2023 (Passport issued under the name of Mohamed Adam Brema Abdallah) c) Other No. 202- 2708-8368, Sudan, Place of issue: Sudan (National identification no.)

Justification: a) Engaging in or providing support for acts that undermine the peace, stability or security of the Central African Republic (CAR): Noureddine is one of the original leaders of the Séléka. He has been identified as both a General and the President of one of the armed rebel groups of the Séléka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP. As former head of the “Fundamental” splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early Dec 2012 and Mar 2013. Without Noureddine’s involvement, the Séléka would likely have been unable to wrest power from former CAR President François Bozizé. Since the appointment as interim president of Catherine Samba-Panza on 20 Jan 2014, he was one of the main architects of the ex-Séléka’s tactical withdrawal in Sibut with the aim of implementing his plan to create a Muslim stronghold in the north of the country. He had clearly urged his forces to resist the injunctions of the transitional government and of the military leaders of the African-led International Support Mission in the Central African Republic (MISCA). Noureddine actively directs ex-Séléka, the former Séléka forces that were dissolved by Djotodia in Sep 2013, and directs operations against, Christian neighborhoods and continues to provide significant support and direction to the ex-Séléka operating in CAR. b) Involved in planning, directing, or committing acts that violate international human rights law or international humanitarian law, as applicable: After the Séléka took control of Bangui on 24 Mar 2013, Nourredine Adam was appointed Minister for Security, then Director General of the “Extraordinary Committee for the Defence of Democratic Achievements” (Comité extraordinaire de défense des acquis démocratiques — CEDAD, a now-defunct CAR intelligence service). Nourredine Adam used the CEDAD as his personal political police, carrying out many arbitrary arrests, acts of torture and summary executions. In addition, Noureddine was one of the key figures behind the bloody operation in Boy Rabe. In Aug 2013, Séléka forces stormed Boy Rabe, a CAR neighbourhood regarded as a bastion of François Bozizé supporters and his ethnic group. Under the pretext of looking for arms caches, Séléka troops reportedly killed scores of civilians and went on a rampage of looting. When these raids spread to other quarters, thousands of residents invaded the international airport, which was perceived as a safe place because of the presence of French troops, and occupied its runway. c) Providing support for armed groups or criminal networks through illegal exploitation of natural resources: In early 2013, Nourredine Adam played an important role in the ex-Séléka’s financing networks. He travelled to Saudi Arabia, Qatar and the United Arab Emirates to collect funds for the former rebellion. He also operated as a facilitator for a Chadian diamond-trafficking ring operating between the Central African Republic and Chad. Other information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available. Modifications: Listed on 20 May 2014, amended on 28 Nov 2014, 1 Mar 2019, 6 Sep 2019

Link:

UN Notice

FINMA Notice

Data files of updates – PDF, XML

On May 14th, UK regulators implemented Council Implementing Regulation (EU) 2019/757 by amending the following person:

ABDOULAYE, Hissene

DOB: (1) –/–/1967. (2) 01/01/1967. POB: (1) Ndele, Bamingui-Bangoran, Central African Republic (2) Haraze Mangueigne, Chad a.k.a: (1) ABDOULAYE, Hissein (2) ABDOULAYE, Issene (3) ABDOULAYE, Issene, Ramadan (4) ABDOULAYE, Issene, Ramadane (5) HISSENE, Abdoulaye (6) ISSENE, Abdoulaye Nationality: (1) Central African Republic (2) Chad Passport Details: CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018 National Identification no: Chad national identity card no. 103-00653129-22, issued on 21 April 2009 (expires on 21 April 2019) Address: (1) KM5, Bangui, Central African Republic.(2) Nana-Grebizi, Central African Republic.(3) Ndjari, Ndjamena, Chad.Other Information: UN and EU listing – UN Ref CFi.012. Formerly the Minister for Youth and Sports as part of the Cabinet for the Central African Republic. Previously the head of the Convention of Patriots for Justice and Peace. He also established himself as a leader of armed militias in Bangui, in particular in the ‘PK5’ (3rd district) neighbourhood. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Listed on: 18/05/2017 Last Updated: 21/06/2017 14/05/2019 Group ID: 13458.

sanctioned under the Central African Republic program.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2019/757

Yesterday, Swiss officials amended the following individual Central African Republic sanctions listing:

SSID: 300-36301 Name: Hissene Abdoulaye

Sex: M DOB: a) 1967 b) 1 Jan 1967 POB: a) Ndele, Bamingui-Bangoran, Central African Republic b) Haraze Mangueigne, Chad Good quality a.k.a.: a) Abdoulaye Issène b) Abdoulaye Hissein c) Hissene Abdoulaye d) Abdoulaye Issène Ramadane e) Abdoulaye Issene Ramadan f) Issene Abdoulaye Address: a) KM5, Bangui, Central African Republic b) Nana-Grebizi, Central African Republic c) Ndjari, Ndjamena, Chad Nationality: a) Central African Republic b) Chad Identification document: a) Diplomatic passport No. D00000897, Central African Republic, Date of issue: 5 Apr 2013, Expiry date: 4 Apr 2018 b) ID card No. 103-00653129-22, Chad, Date of issue: 21 Apr 2009, Expiry date: 21 Apr 2019

Other information: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available. Modifications: Listed on 17 May 2017, amended on 1 Mar 2019, 18 Apr 2019

Links:

FINMA Notice

Data files of updates – PDF, XML

On Tuesday, Australian regulators amended the following person:

CFi.012 Name: 1: ABDOULAYE 2: HISSENE 3: na 4: na

Title: na Designation: na DOB: a) 1967 b) 1 Jan. 1967 POB: a) Ndele, Bamingui- Bangoran, Central African Republic b) Haraze Mangueigne, Chad Good quality a.k.a.: a) Abdoulaye Issène b) Abdoulaye Hissein c) Hissene Abdoulaye d) Abdoulaye Issène Ramadane e) Abdoulaye Issene Ramadan f) Issene Abdoulaye Low quality a.k.a.: na Nationality: a) Central African Republic b) Chad Passport no: CAR diplomatic passport no. D00000897, issued on 5 Apr. 2013 (valid until 4 April 2018) National identification no: na Chad national identity card no. 103- 00653129-22, issued on 21 April 2009 (expires on 21 April 2019) Address: a) KM5, Bangui, Central African Republic b) Nana-Grebizi, Central African Republic c) Ndjari, Ndjamena, Chad Listed on: 17 May 2017 ( amended on 1 Mar. 2019; 18 Apr. 2019 ) Other information: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6098910

designated by the United Nations Central African Republic Sanctions Committee.

Link:

UN Notice

Earlier today, Australian regulators implemented the following amendments to:

CFi.001 Name: 1: FRANÇOIS 2: YANGOUVONDA 3: BOZIZÉ 4: na

Title: a) Former Head of State Central African

Republic b) Professor Designation: na DOB: a) 14 Oct. 1946 b) 16 Dec.

1948 POB: a) Mouila, Gabon b) Izo, South Sudan Good quality a.k.a.:a) Bozize Yangouvonda b) Samuel Peter Mudde (born 16 Dec. 1948, in Izo South Sudan) Low quality a.k.a.: na Nationality: a) Central African Republic b) South Sudan Passport no: D00002264, issued on 11 Jun. 2013 (issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde) National identification no: M4800002143743 (Personal number on passport) Address: Uganda Listed on: 9 May 2014 (amended on 4 Nov. 2014, 16 Feb. 2018, 1 Mar. 2019) Other information: Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5802796 click here

CFi.002 Name: 1: NOURREDINE 2: ADAM 3: na 4: na

Title: na Designation: a) General b) Minister for Security c) Director General of the “Extraordinary Committee for the Defence of Democratic

Achievements DOB: a) 1970 b) 1969 c) 1971 d) 1 Jan. 1970 POB: Ndele, Central African Republic Good quality a.k.a.: a) Nureldine Adam b) Nourreldine

Adam c) Nourreddine Adam d) Mahamat Nouradine Adam Low quality a.k.a.: na Nationality: Central African Republic Passport no: D00001184 National identification no: na Address: Birao, Central African Republic Listed on: 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019) Other information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5802798 click here

CFi.008 Name: 1: EUGÈNE 2: BARRET 3: NGAÏKOSSET 4: na

Title: na Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces DOB: 8 Oct. 1967 POB: na Good quality

a.k.a.: a) Eugene Ngaikosset b) Eugene Ngaikoisset c) Eugene Ngakosset d) Eugene Barret Ngaikosse e) Eugene Ngaikouesset Low quality a.k.a.: a) “The Butcher of Paoua” b) Ngakosset Nationality: na Passport no: na National identification

no: Central African Republic armed forces (FACA) Military identification number 911-10-77 Address: Bangui, Central African Republic Listed on: 17 Dec. 2015 (amended on 26 Apr. 2018, 1 Mar. 2019) Other information: Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6217455 click here

CFi.012 Name: 1: ABDOULAYE 2: HISSENE 3: na 4: na

Title: na Designation: na DOB: 1967 POB: Ndele, Bamingui-Bangoran, Central African Republic Good quality a.k.a.: a) Abdoulaye Issène b) Abdoulaye

Hissein c) Hissene Abdoulaye d) Abdoulaye Issène Ramadane e) Abdoulaye Issene Ramadan f) Issene Abdoulaye Low quality a.k.a.: na Nationality: Central African Republic Passport no: CAR diplomatic passport no. D00000897, issued on 5 Apr. 2013 (valid until 4 April 2018) National identification no: na Address: a) KM5, Bangui, Central African Republic b) Nana-Grebizi, Central African Republic Listed on: 17 May 2017 (amended on 1 Mar. 2019) Other information: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6098910 click here

made by the United Nations Sanctions Committee for the Central African Republic.

Link:

UN Notice

Earlier today, Swiss authorities amended the following 4 individual designations:

SSID: 300-27651 Name: Bozizé François Yangouvonda

Title: a) Former Head of State Central African Republic b) Professor DOB: a) 14 Oct 1946 b) 16 Dec 1948 POB: a) Mouila, Gabon b) Izo, South Sudan Good quality a.k.a.: a) Bozize Yangouvonda b) Samuel Peter Mudde Address: Uganda Nationality: a) Central African Republic b) South Sudan Identification document: a) Passport No. D00002264, South Sudan, Date of issue: 11 Jun 2013, Expiry date: 11 Jun 2017 (issued by the Minister of Foreign Affairs in Juba, South Sudan. Diplomatic passport issued under name Samuel Peter Mudde) b) ID card No. M4800002143743, South Sudan (personal number on passport) Justification: Engaging in or providing support for acts that undermine the peace, stability or security of, CAR: Since the coup d’état on 24 Mar 2013, Bozizé provided financial and material support to militiamen who are working to destabilize the ongoing transition and to bring him back to power. François Bozizé, in liaison with his supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation in CAR deteriorated rapidly after the 5 Dec 2013 attack in Bangui by anti-Balaka forces that left over 700 people dead. Since then, he has continued trying to run destabilization operations and to federate the anti-balakas militias, in order to maintain tensions in the capital of CAR. Bozizé tried to reorganize many elements from the Central African Armed Forces who dispersed into the countryside after the coup d’état. Forces loyal to Bozizé have become involved in reprisal attacks against CAR’s Muslim population. Bozizé called on his militia to pursue the atrocities against the current regime and the Islamists. Other information: Mother’s name is Martine KofioKofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available. Modifications: Listed on 20 May 2014, amended on 28 Nov 2014, 16 Feb 2018, 1 Mar 2019

SSID: 300-27660 Name: Adam Nourredine

Sex: M DOB: a) 1970 b) 1969 c) 1971 d) 1 Jan 1970 POB: Ndele, Central African Republic Good quality a.k.a.: a) Adam Nureldine b) Nourreldine Adam c) Nourreddine Adam d) Mahamat Nouradine Adam Address: Birao, Central African Republic Nationality: Central African Republic Identification document: Passport No. D00001184, Central African Republic

Justification: a) Engaging in or providing support for acts that undermine the peace, stability or security of the Central African Republic (CAR): Noureddine is one of the original leaders of the Séléka. He has been identified as both a General and the President of one of the armed rebel groups of the Séléka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP. As former head of the “Fundamental” splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early Dec 2012 and Mar 2013. Without Noureddine’s involvement, the Séléka would likely have been unable to wrest power from former CAR President François Bozizé. Since the appointment as interim president of Catherine Samba-Panza on 20 Jan 2014, he was one of the main architects of the ex-Séléka’s tactical withdrawal in Sibut with the aim of implementing his plan to create a Muslim stronghold in the north of the country. He had clearly urged his forces to resist the injunctions of the transitional government and of the military leaders of the African-led International Support Mission in the Central African Republic (MISCA). Noureddine actively directs ex-Séléka, the former Séléka forces that were dissolved by Djotodia in Sep 2013, and directs operations against, Christian neighborhoods and continues to provide significant support and direction to the ex-Séléka operating in CAR. b) Involved in planning, directing, or committing acts that violate international human rights law or international humanitarian law, as applicable: After the Séléka took control of Bangui on 24 Mar 2013, Nourredine Adam was appointed Minister for Security, then Director General of the “Extraordinary Committee for the Defence of Democratic Achievements” (Comité extraordinaire de défense des acquis démocratiques — CEDAD, a now-defunct CAR intelligence service). Nourredine Adam used the CEDAD as his personal political police, carrying out many arbitrary arrests, acts of torture and summary executions. In addition, Noureddine was one of the key figures behind the bloody operation in Boy Rabe. In Aug 2013, Séléka forces stormed Boy Rabe, a CAR neighbourhood regarded as a bastion of François Bozizé supporters and his ethnic group. Under the pretext of looking for arms caches, Séléka troops reportedly killed scores of civilians and went on a rampage of looting. When these raids spread to other quarters, thousands of residents invaded the international airport, which was perceived as a safe place because of the presence of French troops, and occupied its runway. c) Providing support for armed groups or criminal networks through illegal exploitation of natural resources: In early 2013, Nourredine Adam played an important role in the ex-Séléka’s financing networks. He travelled to Saudi Arabia, Qatar and the United Arab Emirates to collect funds for the former rebellion. He also operated as a facilitator for a Chadian diamond-trafficking ring operating between the Central African Republic and Chad. Other information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available. Modifications: Listed on 20 May 2014, amended on 28 Nov 2014, 1 Mar 2019

SSID: 300-33511 Name: Ngaïkosset Eugène Barret

DOB: 8 Oct 1967 Good quality a.k.a.: a) Eugene Ngaikosset b) Eugene Ngaikoisset c) Eugene Ngakosset d) Eugene Barret Ngaikosse e) Eugene Ngaikouesset Low quality a.k.a.: a) “The Butcher of Paoua” b) Ngakosset Address: Bangui, Central African Republic Identification document: Other No. 911-10-77, Central African Republic (Central African Republic armed forces (FACA) Military identification number)

Justification: Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Relation: Ngaïkosset was a member of the presidential guard of former President Bozizé François Yangouvonda (SSID 300-27651) Other information: Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CAR, Naval ForcesForces. Photo available for inclusion in the INTERPOL- UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available. Modifications: Listed on 22 Dec 2015, amended on 26 Apr 2018, 1 Mar 2019

SSID: 300-36301 Name: Hissene Abdoulaye

Sex: M DOB: 1967 POB: Ndele, Bamingui-Bangoran, Central African Republic Good quality a.k.a.: a) Abdoulaye Issène b) Abdoulaye Hissein c) Hissene Abdoulaye d) Abdoulaye Issène Ramadane e) Abdoulaye Issene Ramadan f) Issene Abdoulaye Address: a) KM5, Bangui, Central African Republic b) Nana-Grebizi, Central African Republic Nationality: Central African Republic Identification document: Diplomatic passport No. D00000897, Central African Republic, Date of issue: 5 Apr 2013, Expiry date: 4 Apr 2018 Other information: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhoodneighborhood. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available. Modifications: Listed on 17 May 2017, amended on 1 Mar 2019

made under its Central African Republic sanctions program.

Links:

FINMA Notice

Data files of updates – PDF, XML