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SECO also removes one from Sudan sanctions

Swiss authorities also (I posted the update from the UK earlier today) have removed: SSID: 190-3082 Name: Shareif Adam DOB: 1 Jan 1970 POB: El-Fasher Good quality a.k.a.: a) Adam Yacub Shant b) Adam Yacoub Nationality: Sudan Identification document: a) Passport No. P00182993, Sudan, Date of issue: 19 Jul 2010, […]

UK removes Adam Shareif from Sudan sanctions

FCDO and OFSI have removed the following individual: SHAREIF, Adam DOB: 01/01/1970. POB: El-Fasher a.k.a: (1) SHANT, Adam, Yacub (2) YACOUB, Adam Nationality: Sudanese (by birth) Passport Details: P00182993. Issued on 19 July 2010. Expired on 18 July 2015. National Identification no: 103-0037-6235 (as mentioned in the passport) Position: Sudanese […]

Sudan no longer a state sponsor of terrorism

Sudan’s State Sponsor of Terrorism Designation Rescinded PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE DECEMBER 14, 2020 Share Today, Sudan’s designation as a State Sponsor of Terrorism is officially rescinded.  This represents a fundamental change in our bilateral relationship toward greater collaboration and support for Sudan’s historic democratic transition.  […]

Crawling from the Wreckage

The newly-posted episode of Mr. Watchlist’s DesigNation is about yesterday’s OFAC enforcement action against Comtech Telecommunications and Comtech EF Data. All you need to know: egregious violations, settlement larger than the base penalty, and only 1 mitigating General Factor… Hoo boy! What fun!