From Sanctions Wiki
June 02, 2012 - Hosni Mubarak sentenced to life in prison - Court jails ex-Egyptian president for his part in the deaths of protesters during uprising last year.
Egypt's former president Hosni Mubarak has been sentenced to life in prison after a court convicted him on charges of complicity in the killing of protesters during last year's uprising that forced him from power. Habib el-Adly, Mubarak's minister of the interior, was also jailed for life but Mubarak's sons Gamal and Alaa were cleared of corruption.
March 19, 2012 - COUNCIL DECISION 2012/159/CFSP of 19 March 2012 - amending Decision 2011/172/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
COUNCIL REGULATION (EU) No 270/2011 of 21 March 2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt.
All funds and economic resources belonging to, or owned, held or controlled by, persons who, as referred to in Article 1(1) of Decision 2011/172/CFSP, have been identified as being responsible for the misappropriation of Egyptian State funds, and natural or legal persons, entities and bodies associated with them, as listed in Annex I, shall be frozen.
Annex I refers to 18 named individuals connected to Mohamed Hosni Elsayed Mubarak, Former President of the Arab Republic of Egypt. For more information see EU Sanctions.
EU (Foreign) Terrorist Organizations
July 18, 2011 - The EU Council has concluded that the following groups and entities listed have been involved in terrorist acts within the meaning of Article 1(2) and (3) of Common Position 2001/931/CFSP, that a decision has been taken with respect to them by a competent authority within the meaning of Article 1(4) of that Common Position, and that they should continue to be subject to the specific restrictive measures provided for therein.
- Gama'a al-Islamiyya
More information on the EU FTO page.
March 22, 2011 - The Treasury designated for the purposes of section 2(2) of the European Communities Act 1972(b) in relation to restrictive measures against persons or bodies listed by an international organization. UK Sanctions (Egypt) & UK Sanctions
Brussels, 31 March 2011 - Declaration by the High Representative on behalf of the European Union on the alignment of certain third countries with the Council Decision 2011/172/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt - More information on the EU Third Countries alignment page.
April 13, 2011 & March 23, 2011 - Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations P.C. 2011-427 March 23, 2011
Whereas Tunisia and Egypt have asserted to the Government of Canada, in writing, that each of the persons listed in the annexed Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations have misappropriated property of Tunisia or of Egypt, as the case may be, or have acquired property inappropriately by virtue of their office or a personal or business relationship and have asked the Government of Canada to freeze the property of those persons
Swiss Sanctions on Egypt - sanctioning former GoE
Sperrung von Geldern und wirtschaftlichen Ressourcen
Gelder und wirtschaftliche Ressourcen, die sich im Eigentum oder unter der Kontrolle der natürlichen Personen, Unternehmen und Organisationen gemäss Anhang befinden, sind gesperrt. Ausnahmsweise kann die Direktion für Völkerrecht (DV) des Eidgenössischen Departements für auswärtige Angelegenheiten (EDA) nach Rücksprache mit den zuständigen Stellen des Staatssekretariats für Wirtschaft (SECO) und des Eidgenössischen Finanzdepartements Zahlungen aus gesperrten Konten, Übertragungen gesperrter Vermögenswerte sowie die Freigabe gesperrter wirtschaftlicher Ressourcen zur Wahrung schweizerischer Interessen oder zur Vermeidung von Härtefällen bewilligen.
16.02.2011 - Verordnung über Massnahmen gegen gewisse Personen aus der Arabischen Republik Ägypten, Änderung
11.02.2011 - Verordnung über Massnahmen gegen gewisse Personen aus der Arabischen Republik Ägypten
US Foreign Terrorist Organizations
September 28, 2012 - Delisting of the Mujahedin-e Khalq - The Secretary of State has decided, consistent with the law, to revoke the designation of the Mujahedin-e Khalq (MEK) and its aliases as a Foreign Terrorist Organization (FTO) under the Immigration and Nationality Act and to delist the MEK as a Specially Designated Global Terrorist under Executive Order 13224. These actions are effective today. Property and interests in property in the United States or within the possession or control of U.S. persons will no longer be blocked, and U.S. entities may engage in transactions with the MEK without obtaining a license. These actions will be published in the Federal Register.
With today’s actions, the Department does not overlook or forget the MEK’s past acts of terrorism, including its involvement in the killing of U.S. citizens in Iran in the 1970s and an attack on U.S. soil in 1992. The Department also has serious concerns about the MEK as an organization, particularly with regard to allegations of abuse committed against its own members.
The Secretary’s decision today took into account the MEK’s public renunciation of violence, the absence of confirmed acts of terrorism by the MEK for more than a decade, and their cooperation in the peaceful closure of Camp Ashraf, their historic paramilitary base.
The United States has consistently maintained a humanitarian interest in seeking the safe, secure, and humane resolution of the situation at Camp Ashraf, as well as in supporting the United Nations-led efforts to relocate eligible former Ashraf residents outside of Iraq.
September 21, 2012 - U.S. to remove Iran group (Mujahedin-e Khalq) from terror list, officials say WaPo News Item
Augustus 30, 2012 - Anti-Terrorism Designations (SDGT) - US designates eight Lashkar-e-Taiba leaders as terrorists, places sanctions
LET was designated by the Department of State as a Foreign Terrorist Organization (FTO) and under E.O. 13224 as a Specially Designated Global Terrorist entity in December 2001. LET was added to the UN 1267/1989 Committee's Consolidated List – its list of sanctioned terrorists – in May 2005.
Despite being banned by the Government of Pakistan in January 2002, LET continues to operate in Pakistan and throughout the region and engage in or support terrorist activities worldwide. LET has conducted numerous terrorist acts against Pakistani, Indian, Afghan, and U.S. interests and is responsible for the November 2008 Mumbai attacks that killed more than 160 people, including six Americans, and the July 2006 Mumbai train bombings that killed more than 180 people.
All of the individuals designated today pursuant to E.O. 13224 were designated for acting on behalf of or providing support either to LET itself or to previously designated members of LET. Today’s action prohibits U.S. persons from engaging in any transactions with these individuals and freezes any assets the designees have under U.S. jurisdiction.
The following individuals have been added to OFAC's SDN List:
- HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore, Pakistan; DOB 10 May 1959; POB Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Passport AB6217491 issued 01 Jun 2006 expires 01 Jun 2011; National ID No. 3520149847497 (Pakistan) (individual) [SDGT].
- MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB 01 Jan 1978; POB Lahore, Pakistan; nationality Pakistan; Passport KE381676 (Pakistan) issued 14 Oct 2004; National ID No. 3520163573447 (Pakistan) (individual) [SDGT].
- MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu), Mohallah Markaz Tayyeba Street, Muridke, Lahore, Pakistan; DOB 15 May 1970; POB Bhalwal, Sargodha District, Punjab Province, Pakistan; citizen Pakistan; Passport DM1074371 (Pakistan) issued 30 May 2009 expires 29 May 2014; National ID No. 3540118204373 (Pakistan) (individual) [SDGT].
- MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah; a.k.a. MUNTAZER, Abdullah); DOB 17 Jan 1974; POB Abbottabad, Pakistan; National ID No. 3520203526763 (Pakistan) (individual) [SDGT].
- SAEED, Talha (a.k.a. SAEED, Hafiz Talha; a.k.a. SAEED, Mohammad Talha; a.k.a. SAEED, Tahil), 116-E Block, Johar Town, Lahore, Pakistan; DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan; Passport BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012 (individual) [SDGT].
- SHEIKH, Qari Muhammad Yaqoob (a.k.a. SHEIKH, Qari Muhammad Yaqub; a.k.a. YAQOOB, Mohammad; a.k.a. YAQOOB, Qari Shaikh Muhammad); DOB 20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Passport BX5192361 (Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; National ID No. 3120128002365 (Pakistan) (individual) [SDGT].
- WALID, Hafiz Khalid (a.k.a. NAIK, Khalid; a.k.a. WALEED, Khalid); DOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen Pakistan; Passport AA9967331 (Pakistan) issued 03 Jun 2006 expires 02 Jun 2011; National ID No. 3410104067339 (Pakistan) (individual) [SDGT].
- YAQUB, Ahmed (a.k.a. GHANI, Hamad; a.k.a. YAKOOB, Mohammad); DOB 1966; alt. DOB 1967; POB Faisalabad, Pakistan; alt. POB Jeda Walah, Punjab Province, Pakistan (individual) [SDGT].
May 24, 2012 - Terrorist Designations of the Abdallah Azzam Brigades
The Department of State designated the Abdallah Azzam Brigades (AAB) as a Foreign Terrorist Organization (FTO) under Section 219 of the Immigration and Nationality Act and as a Specially Designated Global Terrorist under section 1(b) of Executive Order 13224. The Abdallah Azzam Brigades (AAB), a militant organization based in both Lebanon and the Arabian Peninsula, was formed in 2009. AAB is led by Saleh al-Qar’awi, who was designated by the Department of State under E.O. 13224. The Department of State also designated AAB’s bomb maker, Abu Jabal, under E.O. 13224 on November 22, 2011.
AAB carried out a July 2010 attack on the Japanese-owned oil tanker M/V M.Star in the Strait of Hormuz. According to a statement released online, AAB claimed that the attack was carried out by its Arabian Peninsula Branch, which calls itself the Yusuf al-’Uyayri Battalions of the Abdullah Azzam Brigades. AAB has repeatedly articulated its intent to carry out attacks against Western interests in the Middle East. In 2010, for instance, the group expressed an interest in kidnapping U.S. and British tourists in the Arabian Peninsula.
In addition, AAB is responsible for numerous indiscriminate rocket attacks on Israeli civilians. These attacks, which have been launched from within Lebanon by the Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades, have targeted population centers in northern Israel.
The consequences of these designations include a prohibition against knowingly providing material support or resources to, or engaging in transactions with, the Abdallah Azzam Brigades, and the freezing of all property and interest in property of the organization that are in the United States, or come within the United States, or the control of U.S. persons. The Department of State took these actions in consultation with the Departments of Justice and Treasury.
June 18, 2011 - Foreign Terrorist Organizations (FTO) are foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationality Act (INA), as amended. FTO designations play a critical role in our fight against terrorism and are an effective means of curtailing support for terrorist activities and pressuring groups to get out of the terrorism business.
- Al-Gama'a al-Islamiyya
More information on the US FTO page.
BIS - EAR
October 03, 2012 - US indicts 164 Companies and Individuals Involved in Russian Military Procurement Network and adds them to BIS Entity List
As a result of an investigation involving an alleged Russian military procurement network, the U.S. Department of Justice announced today that it had unsealed an indictment against two companies and 11 individuals located in the U.S. and Russia and executed a number of search warrants at various residences, businesses and banks in the U.S.
This (BIS) rule amends the Export Administration Regulations (EAR) by adding one hundred and sixty-four persons under one hundred and sixty-five entries to the Entity List. The persons who are added to the Entity List have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. These persons will be listed on the Entity List under twelve destinations. These additions to the Entity List consist of one person under Belize; thirteen persons under Canada; two persons under Cyprus; one person under Estonia; eleven persons under Finland; five persons under Germany; one person under Greece; two persons under Hong Kong; one person under Kazakhstan; one hundred and nineteen persons under Russia; two persons under Sweden; and seven persons under the United Kingdom, including six persons located in the British Virgin Islands.
December 16, 2011 - This jurisdiction contains Individuals or Entities which are listed by US Bureau of Industry and Security (BIS) - EAR. The listed entities may have the status of "Presumption of denial" and are effectively barred from dealing in US-origin items or entities may have the self-explaining status of "case-by-case".
The detailed Entity List can be found at BIS-EAR Entity List
December 12, 2011 - Department of Commerce - Bureau of Industry and Security - In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by moving the substantive provisions of the comprehensive sanctions on Syria from General Order No. 2 in Supplement No. 1 to part 736 to a revised § 746.9. This rule also includes conforming changes to the EAR. This rule will facilitate compliance with the comprehensive sanctions on Syria. - This rule is effective December 12, 2011.
August 18, 2009 - BIS requires a license for the export or reexport to Syria of all items subject to the Export Administration Regulations (EAR), except food and medicines not on the Commerce Control List (CCL). Pursuant to the waiver authority exercised by the President in Executive Order 13338, BIS may consider several categories of items on a case-by-case basis including medicines on the CCL and medical devices; parts and components intended to ensure the safety of civil aviation and the safe operation of commercial passenger aircraft; and telecommunications equipment and associated computers, technology, and software. License applications for other exports and reexports to Syria are subject to a general policy of denial.