Central African Republic sanctions
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 […]
Today, Swiss authorities removed: SSID: 300-31795 Name: Bureau d’achat de diamant en Centrafrique/KARDIAM Good quality a.k.a.: a) BADICA/KARDIAM b) KARDIAM Address: a) P.O.Box 333, Bangui, Central African Republic (Tel. +32 3 2310521; Fax. +32 3 2331839; email: kardiam.bvba@skynet.be (mailto:kardiam.bvba@skynet.be); website: http://www.groupeabdoulkarim.com (http://www.groupeabdoulkarim.com) b) Antwerp, Belgium Other information: Headed by Abdoul-Karim […]
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 […]
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 […]
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 […]
Mr. Watchlist 