On Thursday, OFAC delisted the following persons who were designated under the Balkans and Burmese programs:
WIN, Soe; DOB 10 May 1947; nationality Burma; citizen Burma; Lieutenant-General; Prime Minister; Member, State Peace and Development Council (individual) [BURMA].BO, Maung; DOB 16 Feb 1945; nationality Burma; citizen Burma; Lieutenant-General; Chief of Bureau of Special Operation 4; Member, State Peace and Development Council (individual) [BURMA].ZAW, Thidar (a.k.a. ZAW, Daw Thidar; a.k.a. ZAW, Thida), 6 Cairnhill Circle, Number 18-07, Cairnhill Crest 229813, Singapore; Burma; DOB 02 Feb 1964; alt. DOB 02 Feb 1964; nationality Burma; citizen Burma; Wife of Tay ZA (individual) [BURMA].ZAW, Daw Thidar (a.k.a. ZAW, Thida; a.k.a. ZAW, Thidar), 6 Cairnhill Circle, Number 18-07, Cairnhill Crest 229813, Singapore; Burma; DOB 02 Feb 1964; alt. DOB 02 Feb 1964; nationality Burma; citizen Burma; Wife of Tay ZA (individual) [BURMA].ZAW, Thida (a.k.a. ZAW, Daw Thidar; a.k.a. ZAW, Thidar), 6 Cairnhill Circle, Number 18-07, Cairnhill Crest 229813, Singapore; Burma; DOB 02 Feb 1964; alt. DOB 02 Feb 1964; nationality Burma; citizen Burma; Wife of Tay ZA (individual) [BURMA].ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, Serbia and Montenegro; ICTY indictee (individual) [BALKANS].LANDZO, Esad; DOB 07 Mar 1973; ICTY indictee (individual) [BALKANS].LJUBICIC, Pasko; DOB 15 Nov 1965; POB Nezirovic, Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS].
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Posted with BlogsyFiled under: Balkans Sanctions, Burma Sanctions, OFAC Updates, Sanctions Lists
