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HMT amends one Liberian sanctions listing

This time, it’s Commission Implementing Regulation (EU) No 291/2013, which amends Council Regulation (EC) No 872/2004 (aka “the 2004 Regulation). Here’s the amended record: CHICHAKLI, Richard, Ammar DOB: (1) 29/03/1959. (2) 10/07/1967 POB: (1) Syrian Arab Republic Syria (2) Deirazzor, Syria a.k.a: (1) CHICHAKLI, Ammar, M (2) ALMUSTAFA, Jehad (3) […]

First of the month! Yay, DFAT!

The Aussies, on the heels of changes to the UN sanctions programs for the Democratic Republic of the Congo (DRC) and Liberia, have updated their Consolidated List. Two individuals and two entities were added to the DRC sanctions: Name (last/first): BADEGE, Eric. Date of Birth (DOB): 1971. Name (last/first): RUNIGA, […]