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Swiss Sanctions-Palooza Part 4: Liberia

On Wednesday, SECO updated the following listing: SSID: 120-8195 Name: Bah Ibrahim Spelling variant: Ba IbrahimIbrahima (English) DOB: a) 1950 (approximately) b) 15 Jul 1969 (approximately) c) 15 Jul 1959 (approximately)Good quality a.k.a.: Balde Identification document: Passport No. A00349903,SenegalSenegal, Date of issue: 15 Jun 2009, Expiry date: 14 Jun 2014 […]

SECO Updates Al-Qaida, Liberia lists

SECO made a series of updates to its Consolidated Lists today. First, they added one person: SSID: 10-25538 Foreign identifier: QI.A.317.13. Name: Abu Mohammed Al-Jawlani DOB: 1975 POB: Syrian Arab Republic Good quality a.k.a.: a) Abu Mohamed al-Jawlani b)Abu Muhammad al-Jawlani c) Abu Mohammed al-Julani d) Abu Mohammed al-Golani e)Abu […]

The OFAC Book of Why: Liberian Sanctions

Acting under the authority of the International Emergency Economic Powers Act (IEEPA) and the section 5 of the United Nations Participation Act (UNPA), President George W. Bush issued Executive Order 13384 on July 22, 2004 to sanction the regime of former Liberian President Charles Taylor. The resulting Former Liberian Regime […]

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 […]