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 6 March 2018, following the publication of Commission Implementing Regulation (EU) No 2018/325.
The amendment reflects the decision made on 16 February 2018 by the United Nations Sanctions Council (UNSC) Committee established pursuant to Resolution 2127 (2013) to amend the identifying information of 1 existing entry.
AMENDMENT
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individuals
Bozize, Francois, Yangouvonda
Title: Professor
DOB:
- 14/10/1946
- 16/12/1948
POB:
- Mouila, Gabon
- Izo, South Sudan
a.k.a.:
- BOZIZE, Yangouvonda
- MUDDE, Samuel, Peter
Nationality:
- Central African Republic
- South Sudan
Address: Uganda
Passport Details: Passport no.: D00002264, issued on 11 June 2013 (issued by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Diplomatic passport issued under name Samuel Peter Mudde).
National Identification no: M4800002143743 (Personal number on passport)
Other Information: UN Ref: CFi.001. Mother’s name is Martine Kofio. Former Head of State Central African Republic
Listed on: 24/06/2014 Last updated: 06/03/2018
Group ID: 12998
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. 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. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated persons they are not required to report these details again.
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.
