Publication of Amended Zimbabwe Sanctions Regulations 5/21/2020 The Office of Foreign Assets Control (OFAC) is amending the Zimbabwe Sanctions Regulations, 31 C.F.R. part 541. This regulatory amendment is currently available for public inspection with the Federal Register and will take effect upon publication in the Federal Register on May 22, 2020. […]
On Wednesday, OFAC added the following persons to the Zimbabwe sanctions program: NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968; Gender Male (individual) [ZIMBABWE]. SANYATWE, Anselem Nhamo, Zimbabwe; Tanzania; DOB 21 Jan 1956; Gender Male; Passport 290060361Y34 (Zimbabwe) expires 23 Jun 2024 (individual) [ZIMBABWE]. while the following listings were removed […]
Earlier today, Swiss authorities removed: SSID: 170-6095 Name: Mugabe Robert Gabriel DOB: 21 Feb 1924 Identification document: Passport No. AD001095, Zimbabwe Justification: Former President and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law. Modifications: Amended on 27 Feb 2018, de-listed on 3 […]
Yesterday, UK regulators implemented Council Implementing Regulation (EU) 2020/213 by delisting: MUGABE, Robert Gabriel DOB: 21/02/1924. Passport Details: AD001095 Other Information: Former President. Listed on: 21/02/2002 Last Updated: 16/02/2018 19/02/2020 Group ID: 7321 and suspending the asset freeze on: MUGABE, Grace DOB: 23/07/1965. Passport Details: AD001159 National Identification no: 63- […]
Zimbabwe: Council adopts conclusions and renews its arms embargo and targeted assets freeze against one company The Council today adopted conclusions on Zimbabwe restating the EU’s continued support for economic and political reforms in the country, as well as for the formal political dialoguewhich was resumed in 2019, as a step towards a more constructive EU-Zimbabwe relationship. The conclusions […]
Earlier today, Swiss authorities amended the following individual Zimbabwe sanctions listing: SSID: 170-6723 Name: Mugabe Grace DOB: 23 Jul 1965 Identification document: a) Passport No. AD001159, Zimbabwe b) ID card No. 63-646650Q70, Zimbabwe Justification: Associated withFormer Secretary of the ZANU-PF faction of(Zimbabwe African National Union – Patriotic Front) Women’s league, […]
Notice of Changes to the Consolidated List Autonomous Sanctions Regulations 2011 – Autonomous Sanctions Following registration of the amending instruments listed below made by the Minister for Foreign Affairs under the Autonomous Sanctions Regulations 2011, DFAT has updated the Consolidated List. Links to the affected Instruments are also appended below for your reference. […]
On Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/223 by amending the following individual Zimbabwe sanctions listing: MUGABE, ROBERT, GABRIEL DOB: 21/02/1924. Passport Details: AD001095 Position: President Other Information: Former President Head of Government. Listed on: 21/02/2002 Last Updated: 27/01/2009 16/02/2018 Group ID: 7321. Links: HMT Notice […]
On Wednesday, OFAC added the following 2 persons: HISSENE, Abdoulaye (a.k.a. ABDOULAYE, Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. RAMADANE, Abdoulaye Issene (Latin: RAMADANE, Abdoulaye Issène)), KM5, Bangui, Central African Republic; Ndele, Bamingui-Bangoran Prefecture, Central African Republic; DOB 1967; POB Ndele, Bamingui-Bangoran Prefecture, […]
Earlier today, OFAC removed the following person: GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959; Passport ZA567403 (Zimbabwe); Chairman, Electoral Supervisory Commission (individual) [ZIMBABWE]. from its sanctions on Zimbabwe. Link: OFAC Notice Edited with BlogPad Pro
