This news release is issued in respect of the financial sanctions in view of the situation in the Central African Republic.
Annex I to Council Regulation (EU) No 224/2014 has been amended with effect from 24 June 2014, following the publication of Commission Implementing Regulation (EU) No 691/2014.
The amendment reflects the decision made on 9 May 2014 by the United Nations Sanctions Council (UNSC) Committee established pursuant to Resolution 2127 (2013) to add three individuals to the UN list.
ADDITIONS
Individuals
Adam, Nourredine
DOB:
- --/--/1970
- --/--/1969
- --/--/1971
POB: Ndele, Central African Republic
a.k.a.:
- ADAM, Nourreddine
- ADAM, Nourreldine
- ADAM, Nureldine
Group ID: 12999
Bozize, Francois, Yangouvonda
DOB: 14/04/1946
POB: Mouila, Gabon
a.k.a.: BOZIZE, Yangouvonda
Other Information: Son of Martine Kofio
Group ID: 12998
Yakete, Levy
DOB:
- 14/08/1964
- --/--/1965
POB: Bangui, Central African Republic
a.k.a.:
- YAKITE, Levi
- YAKITE, Levy
Other Information: Son of Pierre Yakete and Josephine Yamazon
Group ID: 13000
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated persons or entities. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury.
Further details of the sanctions regime related to the Central African Republic and links to the Consolidated List of Individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
