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SECO amends Grace Mugabe’s Zimbabwe sanctions listing

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, […]

February 18, 2018: Amended Australian regulations & some typo corrections

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.  […]

February 16, 2018: EU, HMT amend Robert Mugabe sanctions listing

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 […]

April 12, 2017: OFAC adds (Central African Republic) and subtracts (Zimbabwe)

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, […]

November 18, 2016: OFAC changes its narcotics and Zimbabwe sanctions listings

On Friday, OFAC removed the following person from the Zimbabwe sanctions program:  NGUNI, Sylvester Robert; DOB 04 May 1955; Passport ZE215371 (Zimbabwe); Deputy Minister of Agriculture (individual) [ZIMBABWE]. and the following narcotics sanctions program listings:  VELARDE SARABIA, Antonio, Calle Hidalgo No. 537 Oriente, Col. Centro, Culiacan, Sinaloa, Mexico; c/o COMERCIAL […]

March 22, 2016: changes to OFAC Zimbabwe, Terror Sanctions

Last Tuesday, OFAC added the following person:  SANTOSO (a.k.a. “Abu Warda”; a.k.a. “Abu Wardah as-Syarqi”; a.k.a. “Abu Yahya”); DOB 21 Aug 1976; POB Tentena, Indonesia (individual) [SDGT].  to the SDN List under the counter terrorism sanctions program.  Additionally, changes were made to these 2 listings:  AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. […]