Menu Home

SECO adds 1 person to DRC sanctions

Earlier today, Swiss authorities added the following person to its Democratic Republic of the Congo (DRC) sanctions program: SSID: 100-41278 Name: Seka Baluku DOB: 1977 (approximately) Low quality a.k.a.: a) Mzee Kajaju b) Musa c) Lumu d) Lumonde Address: Kajuju camp of Medina II, Beni territory, North Kivu, Congo DR […]

UN, OFSI add 1 to Congo sanctions

Earlier today, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following person to their sanctions against the Democratic Republic of the Congo (DRC): BALUKU, SekaDOB: –/–/1977. a.k.a: (1) KAJAJU, Mzee (2) LUMONDE (3) LUMU (4) MUSA Nationality: Uganda Address: […]

February 4, 2020: UN, DFAT amend a raft of counter-terror designations

On Tuesday, Australian regulators amended the following designations: A. Individuals QDi.002 Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHANTitle: na Designation: na DOB: 1960 POB: Nangarhar Province, Afghanistan Good quality a.k.a.: a) Al-Haq, Aminb) Amin, Muhammad Low quality a.k.a.: a) Dr. Amin b) Ul-Haq, Dr. Amin Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007, 16 Dec. 2010, 6 Dec. 2019) Other […]

February 4, 2020: DFAT updates Ukraine autonomous sanctions

Autonomous Sanctions Regulations 2011 – Autonomous Sanctions Following registration of the Instrument listed below made by the Minister for Foreign Affairs under the Autonomous Sanctions Regulations 2011, amending the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014, DFAT has updated the Consolidated List.  A link to the amending […]

SECO adds 1, amends 1 on counter-terror list

Earlier today, Swiss authorities added the following person: SSID: 10-41238 Name: Amadou KoufaDOB: 1958 POB: Koufa, Mali Good quality a.k.a.: a) Amadou Barry b) Amadou Kouffa c) Hamadoun Koufa d) Hamadoun Kouffa e) Hamadou Koufa f) Hamadou Kouffa Address: MaliRelation: a) Founder of the Katiba Macina of Jama’a Nusrat ul-Islam […]