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SECO removes 2 from Guinea-Bissau sanctions

25 August 2021 International sanction 2021 Updated sanction notification  The Federal Department of Economic Affairs, Education and Research (EAER) has published an amendment to Annex 2 of the Ordinance of June 1, 2012 on Measures against Guinea-Bissau (SR 946.231.138.3).By resolution of August 23, 2021, the responsible UN sanctions committee changed the list […]

OFSI corrects one Guinea-Bissau listing

Earlier today, UK regulators corrected the following Guinea-Bissau sanctions listing: 1. DJASSI, Tomas Title: Colonel DOB: 18/09/1968. Nationality: Guinea-Bissau Passport Details: AAIS00820. Issued 24 November 2010 in Guinea-Bissau. Expired 24 27 April 2012 Position: Commander of the National Guard Other Information: EU listing. Member of the ‘Military Command’ which has […]

January 12, 2018: Sanha Clusse removed from EU, HMT Guinea-Bissau sanctions

Last Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/31 by removing the following person from its sanctions on Guinea-Bissau: CLUSSE Sanha Title: Captain DOB: 28/09/1965. Nationality: Guinea-Bissau Passport Details: SA 0000515 (Guinea-Bissau). Issued 8 Dec 2003. Expires 29 Aug 2013 Position: Acting Navy Chief of Staff Other Information: […]

March 9, 2017: EU, HMT update Guinea-Bissau sanctions

Last Thursday, Her Majesty’s Treasury implemented Council Implementing Regulation (EU) No 2017/403 by amending the listings for the following individuals:  INJAI, ANTONIO Title: Lieutenant-General DOB: 20/01/1955. POB: Encheia, Sector de Bissora, Regiao de Oio, Guinea-Bissau a.k.a: INDJAI, Antonio Nationality: Guinea-Bissau Passport Details: AAID00435 (Guinea Bissau Diplomatic) Issued 18 Feb 2010. […]

December 22, 2017: SECO updates Guinea-Bissau sanctions

On December 22nd, Swiss regulators updated the following Guinea-Bissau sanctions listing:  SSID: 60-7270 Name: Na WalnaNaualna Daba Title: Lieutenant-Colonel DOB: 6 Jun 1966 Good quality a.k.a.: Daba Na Walna Nationality: Guinea-Bissau Identification document: Passport No. SA 0000417, Guinea- Bissau, Date of issue: 29 Oct 2003, Place of issue: Guinea-Bissau, Expiry […]

Sweden Explains It All: Guinea-Bissau

This is the historical background of the EU sanctions against Guinea-Bissau: First the EU and subsequently the United Nations Security Council have imposed sanctions against Guinea-Bissau. In light of the serious situation in Guinea-Bissau following the coup in April 2012, the EU introduced restrictive measures at the beginning of May […]

April 18, 2013: SECO gets busy!

No less than 5 sanctions changes from the Swiss regulator today: On Zimbabwe, 81 individuals and 8 companies were deleted from the sanctions lists On Liberia, one person's record was amended with additional information, and the rest were changed to be in line with the text of the UN's list […]