DOCSLIB.ORG

Ordinanza Che Istituisce Provvedimenti Nei Confronti Della Liberia Del 19 Gennaio 2005 (Stato 14 Maggio 2012)

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Ordinanza Che Istituisce Provvedimenti Nei Confronti Della Liberia Del 19 Gennaio 2005 (Stato 14 Maggio 2012) 946.231.16 Ordinanza che istituisce provvedimenti nei confronti della Liberia del 19 gennaio 2005 (Stato 14 maggio 2012) Il Consiglio federale svizzero, visto l’articolo 2 della legge del 22 marzo 20021 sugli embarghi (LEmb); in esecuzione delle risoluzioni 1521 (2003), 1532 (2004), 1683 (2006), 1689 (2006), 1753 (2007) e 1903 (2009)2 del Consiglio di sicurezza delle Nazioni Unite,3 ordina: Sezione 1: Misure coercitive Art. 14 Divieto di fornire materiale d’armamento e materiale affine 1 Sono vietati la fornitura, la vendita, l’esportazione, il transito e la mediazione a destinazione della Liberia di materiale d’armamento d’ogni genere, compresi armi e munizioni, veicoli ed equipaggiamento militari, attrezzature paramilitari, nonché i relativi accessori e pezzi di ricambio. 2 Sono vietate la fornitura, la vendita e la mediazione di consulenza, formazione o assistenza, compresi il finanziamento e l’assistenza finanziaria, connessi con la fornitura, la produzione, la manutenzione o l’utilizzazione del materiale d’armamento di cui al capoverso 1 nonché con attività militari in Liberia. 3 Sono esclusi dai divieti elencati nei capoversi 1 e 2: a. la fornitura di beni e servizi destinati alla missione delle Nazioni Unite in Liberia (UNMIL); b. la fornitura di beni e servizi per organi statali della Liberia; c. la fornitura di materiale militare non letale destinato esclusivamente a scopi umanitari o di protezione, e l’assistenza tecnica o formazione con essa con- nesse; d. l’esportazione temporanea di indumenti di protezione, inclusi i giubbotti antiproiettili e i caschi, per l’uso individuale del personale delle Nazioni Unite e della Confederazione, dei rappresentanti dei mass media e del personale umanitario. RU 2005 313 1 RS 946.231 2 S/RES/1521 (2003), S/RES/1532 (2004), S/RES/1683 (2006), S/RES/1689 (2006), S/RES/1753 (2007) e S/RES1903 (2009); consultabili al seguente indirizzo Internet dell’ONU: www.un.org/documents/scres.htm 3 Nuovo testo giusta il n. I dell’O del 17 feb. 2010, in vigore dal 1° mar. 2010 (RU 2010 683). 4 Nuovo testo giusta il n. I dell’O del 17 feb. 2010, in vigore dal 1° mar. 2010 (RU 2010 683). 1 946.231.16 Commercio con l’estero 4 Sono fatte salve le disposizioni della legge del 13 dicembre 19965 sul controllo dei beni a duplice impiego e della legge del 13 dicembre 19966 sul materiale bellico. Art. 2 Blocco degli averi e delle risorse economiche 1 Gli averi e le risorse economiche di proprietà o sotto il controllo delle persone fisiche, delle imprese e delle organizzazioni menzionate nell’allegato 1 sono bloccati. 2 È vietato trasferire averi alle persone fisiche, alle imprese e alle organizzazioni che sottostanno al blocco, oppure mettere a loro disposizione, direttamente o indiretta- mente, averi e risorse economiche. 3 D’intesa con gli uffici competenti del Dipartimento federale degli affari esteri e del Dipartimento federale delle finanze, la Segreteria di Stato dell'economia (SECO) può eccezionalmente autorizzare prelievi da conti bloccati, trasferimenti di valori patri- moniali bloccati, nonché la liberazione delle risorse economiche bloccate per tutelare interessi svizzeri o per prevenire casi di rigore. Art. 3 Definizioni Nella presente ordinanza si intende per: a. averi: valori patrimoniali, compresi denaro contante, assegni, crediti mone- tari, cambiali, ordini o altri strumenti di pagamento, depositi, debiti e rico- noscimenti di debito, cartevalori e titoli di debito, certificati azionari, obbli- gazioni, titoli di credito, opzioni, obbligazioni fondiarie, derivati; interessi, dividendi o altri redditi o plusvalori generati da valori patrimoniali; crediti, diritti a compensazione, garanzie, fideiussioni o altri impegni finanziari; accrediti, polizze di carico, contratti di assicurazione, documenti di titolariz- zazione di quote di fondi o altre risorse finanziarie e qualsiasi altro strumento di finanziamento delle esportazioni; b. blocco degli averi: l’impedimento di ogni atto che permetta la gestione o l’utilizzazione degli averi, fatte salve le normali operazioni amministrative effettuate dagli istituti finanziari; c. risorse economiche: i valori patrimoniali di ogni genere, indipendentemente dal fatto che siano materiali o immateriali, mobili o immobili, in particolare gli immobili e i beni di lusso, fatti salvi gli averi di cui alla lettera a; d. blocco delle risorse economiche: l’impedimento dell’impiego di tali risorse per acquisire averi, merci o servizi, comprese la vendita, la locazione o la costituzione in pegno delle risorse medesime. 5 RS 946.202 6 RS 514.51 2 Provvedimenti nei confronti della Liberia 946.231.16 Art. 47 Art. 58 Art. 6 Divieto di entrata e di transito 1 L’entrata in Svizzera o il transito attraverso la Svizzera sono vietati alle persone fisiche elencate nell’allegato 2. 2 L’Ufficio federale della migrazione può concedere deroghe in conformità alle decisioni del competente comitato del Consiglio di sicurezza delle Nazioni Unite oppure per tutelare interessi svizzeri. Sezione 2: Esecuzione e disposizioni penali Art. 7 Controllo ed esecuzione 1 La SECO sorveglia l’esecuzione delle misure coercitive di cui agli articoli 1 e 2. Conformemente alla risoluzione 1903 (2009) essa notifica in via preliminare al Comitato competente del Consiglio di sicurezza dell’ONU la fornitura di beni e servizi di cui all’articolo 1 capoverso 3 lettere b e c.9 2 L’Ufficio federale della migrazione sorveglia l’esecuzione del divieto di entrata e di transito di cui all’articolo 6. 3 Il controllo al confine è di competenza dell’Amministrazione federale delle dogane. 4 Su indicazione della SECO, le autorità competenti adottano i provvedimenti necessari al blocco delle risorse economiche, ad esempio la menzione nel registro fondiario di un divieto di disporre dei beni, oppure il pignoramento o il suggellamento di beni di lusso. Art. 8 Dichiarazioni obbligatorie 1 Le persone e le istituzioni che detengono o amministrano averi, oppure sono a conoscenza di risorse economiche, presumibilmente rientranti nel campo d’appli- cazione del blocco di cui all’articolo 2 capoverso 1, li dichiarano senza indugio alla SECO. 2 Le dichiarazioni indicano i nomi dei beneficiari, l’oggetto e il valore degli averi e delle risorse economiche bloccati. 3 La fornitura di beni e servizi di cui all’articolo 1 capoverso 3 lettere b e c deve essere notificata alla SECO con almeno 30 giorni di anticipo.10 7 Abrogato dal n. I dell’O del 30 mag. 2007, con effetto dal 5 giu. 2007 (RU 2007 2425). 8 Abrogato dal n. I dell’O del 15 nov. 2006, con effetto dal 1° dic. 2006 (RU 2006 4687). 9 Nuovo testo giusta il n. I dell’O del 17 feb. 2010, in vigore dal 1° mar. 2010 (RU 2010 683). 10 Introdotto dal n. I dell’O del 17 feb. 2010, in vigore dal 1° mar. 2010 (RU 2010 683). 3 946.231.16 Commercio con l’estero Art. 9 Disposizioni penali 1 Chiunque viola gli articoli 1, 2 o 6 della presente ordinanza è punito conformemente all’articolo 9 LEmb.11 2 Chiunque viola l’articolo 8 della presente ordinanza è punito conformemente all’articolo 10 LEmb. 3 Le infrazioni di cui agli articoli 9 e 10 LEmb sono perseguite e giudicate dalla SECO; esso può ordinare sequestri e confische. Sezione 3: Disposizioni finali Art. 10 Diritto previgente: abrogazione L’ordinanza del 27 giugno 200112 che istituisce provvedimenti nei confronti della Liberia è abrogata. Art. 11 Entrata in vigore La presente ordinanza entra in vigore il 20 gennaio 2005. 11 Nuovo testo giusta il n. I dell’O del 30 mag. 2007, in vigore dal 5 giu. 2007 (RU 2007 2425). 12 [RU 2001 1686, 2002 3964, 2003 2185 2186] 4 Provvedimenti nei confronti della Liberia 946.231.16 Allegato 113 (art. 2 cpv. 1) Persone fisiche alle quali si applicano le misure di cui all’articolo 2 LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH ALLEN Cyril A. 26 JUL 1952 Former Chairman, National Patriotic Party. BOUT Viktor BUTT, 13 JAN 1967 21N0532664 Businessman. Anatoljevitch BONT, (13 JAN 1970) 29N0006765 BUTTE, 21N0557148 BOUTOV, 44N3570350 SERGITOV Currently in custody in the Vitali United States of America await- ing trial. 13 Nuovo testo giusta il n. I dell’O del DFE del 27 apr. 2012, in vigore dal 14 mag. 2012 (RU 2012 2519). 5 946.231.16 Commercio con l’estero LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH CHICHAKLI Richard Ammar Ammar M. Chichakli 29 MAR 1959 SSN: 405 41 5342 or 467 79 A Syrian-born US citizen who POB: Syria 1065 has been an employee/ associate of Viktor Bout for Citizenship: US Address: 225 Syracuse Place, Richardson, about a decade. The UN Texas 75081, USA identified Richard Chichakli as Viktor Bout’s Chief 811 South Central Expressway Financial Manager. Senior Suite 210 Richardson, Texas positions with several 75080, USA Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience. Richard Chichakli is an officer of San Air General Trading. COOPER Randolph 28 OCT 1950 Former Managing Director of (Randolf) Robertsfield International Airport. GEORGE Martin Former ambassador of Liberia to the Federal Republic of Nigeria. GIBSON Myrtle Francelle 03 NOV 1952 Ex-Senator. Advisor to former Liberian President Charles Taylor. GOODRIDGE Reginald B. 11 NOV 1952 Former Minister for Culture, (GOODRICH) (Senior) Information and Tourism. 6 Provvedimenti nei confronti della Liberia 946.231.16 LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION BIRTH HOWARD-TAYLOR Jewel Ceaineh 17 JAN 1963 Liberian diplomatic passport Senator, Liberian Senate. Zorzor, Lofa D/000433, issued 5 OCT 2010, Spouse of former Liberian County, Liberia valid until 4 OCT 2012. President Charles Taylor. D/003835-04 valid 04/6/04–03/6/06 D/00536307 D/00536307 Liberian diplomatic passport D000100, issued 1 OCT 2007, valid until 1 OCT 2009 JOBE Baba 1959 Nationality: The Gambia Former Director of the Gambia New Millenium Air Company.
Load more

Recommended publications
  • Consolidated UN Security Council Sanctions List Last Updated on 14 October 2015
    The Consolidated UN Security Council Sanctions List Last updated on 14 October 2015 Consolidated United Nations Security Council Sanctions List Generated on: 14 October 2015 Composition of the List The list consists of the two sections specified below: A. Individuals B. Entities and other groups Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees /dfp.shtml and http://www.un.org/sc/committees/1267/delisting.shtml . A. Individuals TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na 56 ا:Name (original script): 123456 879 Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Arovince, Afghanistan Good quality a.k.a.: Abdul ABiB Mahsud Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 4 Oct. 2011 (amended on 22 Apr. 2013 ) Other information: Fey commander in the Haqqani Net ork (TAe.012) under SiraIuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. QDi.012 Name: 1: NASHWAN 2: A-. AL-RA//AM 3: A-. AL--AMI 4: na TUVاﻥ 56 ا:Rﺯاق 56 ا:Name (original script): NO45 Title: na Designation: na DOB: 1961 POB: Cosul, IraH Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: 6 Oct.
    [Show full text]
  • VISA POLICIES in SOUTH EASTERN EUROPE EWI Policy Brief
    November 2006 VISA POLICIES IN SOUTH EASTERN EUROPE EWI Policy Brief VISA POLICIES IN SOUTH EASTERN EUROPE: A HINDRANCE OR A STEPPING STONE TO EUROPEAN INTEGRATION? By Martin Baldwin-Edwards Edited by Lejla Haveric and Marina Peunova i MISSION Founded in 1980, the EastWest Institute works to promote solutions that reduce threats to peace and security. International and action-oriented, EWI is nonpartisan and independent. WHAT WE DO • We bring together leaders from government, business, military, media and other sectors of society in confi dential and public dialogue to tackle intractable problems, build trust, reconcile disparate views and reframe issues. • We address dangerous fault lines between the emerging East and the West. We serve as an institution of choice for state and non-state actors who seek to cooperate, prevent confl ict and manage global challenges. • We identify, help develop and support emerging leaders as we build a global community committed to confl ict prevention and security. www.ewi.info About the Author Martin Baldwin-Edwards is co-director of the Mediterranean Migration Observatory, Panteion University, Athens, Greece. He contributed to the regional study for the Global Commission on International Migration on Th e Middle East and the Mediterranean, has served as a consultant on immigration to two European governments, and is the author of more than fi ft y publications on international migration, including Th e Politics of Immigration in Western Europe (ed. with M Schain, 1994) and Immigrants and the Informal Economy in Southern Europe (ed. with J Arango, 1999). About the EastWest Institute’s Work in South Eastern Europe The EastWest Institute has over a decade of experience working in South Eastern Europe and currently operates a number of cross-border cooperation projects aimed at promoting stability across the region.
    [Show full text]
  • After the Red Passport: Towards an Anthropology of the Everyday Geopolitics of Entrapment in the EU’S ‘Immediate Outside’
    After the red passport: towards an anthropology of the everyday geopolitics of entrapment in the EU’s ‘immediate outside’ Stef Jansen Manchester University Suggesting building bricks for an anthropology of everyday geopolitics, this text analyses affective engagements with regulation, here of cross-border mobility. Following the logic of the regulation that constitutes them, I conceptualize zones of humiliating entrapment through documentary requirements – experienced by citizens of Bosnia-Herzegovina and Serbia – as the EU’s shrinking ‘immediate outside’. Using ethnography, I embed bodily experiences in visa queues in people’s engagements with changing Eurocentric spatiotemporal rankings, refracting this entrapment against the privileges of certain foreigners (such as me) and against their own remembered mobility with the ‘red’ Yugoslav passport. I propose that complementing the dominant focus on the role of (national) identity politics in geopolitical affect with one on regulation and ranking is a central task for a critical anthropology of everyday geopolitics in peripheries. In 2008, some friends and I were having a beer in Sarajevo when an acquaintance of theirs joined our table. He asked me what had brought me to Sarajevo and I gave him my well-worn, one-minute reply. He then asked me:‘So you chose to be here?’ Rising to the bait of his irony I replied that, yes, I had been lucky enough to develop my research project myself and that I enjoyed being there, adding in jest: ‘Nikomenetjeradaprovodimvrijemeovdje’ [‘Nobody is forcing me to spend time here’]. At that moment my friend intervened without blinking an eyelid:‘Da je tako, bio bi Bosanac!’ [‘If that were the case (i.e.
    [Show full text]
  • Foreign Nationals
    Foreign Nationals In most cases, you will need a residence permit that allows self-employment before you can en- ter into an independent contractor agreement or fee agreement. Provided your residence permit allows gainful employment (“Erwerbstätigkeit gestattet”), any gainful work is allowed and you do not need any further permission. If you have a residence permit for another reason, you must request a change to the condi- tions. If you do not have a residence permit, you must apply for one (fees apply). Before you perform any work or provide any services contact the Hamburg Welcome Center: http://welcome.hamburg.de. You can arrange an appointment via email: [email protected] (Current waiting period for an appointment: up to 3 months.) Alternatively, contact your local district office—check here for your nearest office: www.hamburg.de/behoerden- finder/hamburg/11254942 Generally, you will need to present the following documents to be issued with a residence per- mit: passport or national identification card biometric photograph current certificate of residence proof of sufficient health insurance coverage Note: If you do not have statutory health insurance, you must provide proof that you have private health insurance. completed and signed registration form administration fees additional documents as necessary See here for more information and forms (also in other languages): http://welcome.hamburg.de/formulare If you have any questions, contact the member of the Strategic Purchasing department responsi- ble for independent contractor agreements and fee agreements (732): www.uni-ham- burg.de/uhh/organisation/praesidialverwaltung/finanz-und-rechnungswesen/einkauf/strate- gischer-einkauf/werkvertraege.html See the following pages for more information on the different employment groups / countries of origin.
    [Show full text]
  • Overview of ID and Visa Provisions According to Nationality (Annex CH-1, List 1)*
    State Secretariat for Migration SEM Overview of ID and visa provisions according to nationality (Annex CH-1, List 1)* * For particularities regardless of nationality, see also: ID and visa provisions – particularities regardless of nationality (PDF) (Annex CH-1, List 2) Alphabetical list of countries Version of 14 September 2021 List in PDF format (print version). In case of dispute, only the HTML version is valid. Overview of ID and visa provisions according to nationality (PDF) (Annex CH-1, List 1) A Country National passports and Visa required for stays Visa required for stays (Countries in italics: not other travel documents of up to 90 daysB) of more than 90 daysC) recognized by Switzerland) authorizing entry into Switzerland Afghanistan see A) Yes V Yes Albania see A) No V12 Yes F: D M: D Algeria see A) Yes V Yes F: D, S M: D, S Andorra see A) No No Angola see A) Yes V Yes F: D, S M: D, S Antigua and Barbuda see A) No V1 Yes Argentina see A) No V1 Yes Armenia see A) Yes V Yes F: D M: D Australia see A) No V1 Yes Austria P5 No No (Schengen) ID Azerbaijan see A) Yes V Yes M: D, S* B Country National passports and Visa required for stays Visa required for stays (Countries in italics: not other travel documents of up to 90 daysB) of more than 90 daysC) recognized by Switzerland) authorizing entry into Switzerland Bahamas see A) No V1 Yes Bahrain see A) Yes V Yes Bangladesh see A) Yes V Yes Barbados see A) No V1 Yes Belarus see A) Yes V Yes Belgium P5 No No (Schengen) ID SB BEL-1 Belize see A) Yes V Yes Benin see A) Yes V Yes F: D,
    [Show full text]
  • Requirments to Travel in Croatia
    REQUIRMENTS TO TRAVEL IN CROATIA SCHENGEN COUNTRIES: AUSTRIA FINLAND ICELAND LUXEMBOURG PORTUGAL SWITZERLAND BELGIUM FRANCE ITALY MALTA SLOVAKIA CZECH GERMANY LATVIA NETHERLANDS SLOVENIA REPUBLIC DENMARK GREECE LEICHTENSTEIN NORWAY SPAIN ESTONIA HUNGARY LITHUANIA POLAND SWEDEN NATIONALITIES REQUIRING VISA TO ENTER CROATIA: A D J N ST. TOME AND PRINCIPE AFGHANISTAN DJIBOUTI JAMAICA NAMIBIA SUDAN ALBANIA DOMINICAN JORDAN NAURU SURINAME REPUBLIC ALGERIA NEPAL T ANGOLA E K NIGER TAIWAN ARMENIA ECUADOR KAZAKHSTAN NIGERIA TAJIKISTAN AZERBAIJAN EGYPT KENYA NORTH KOREA TANZANIA EQUATORIAL KOSOVO THAILAND GUINEA B ERITREA KUWAIT O TOGO BAHRAIN KYRGYZSTAN OMAN TUNIS BANGLADESH F TURKEY BELARUS FIJI L P TURKMENISTAN BELIZE LAOS PALESTINIAN AUTHORITY BENIN G LEBANON PAPUA NEW U GUINEA BHUTAN GABON LESOTHO PHILIPPINES UGANDA BOLIVIA GAMBIA UKRAINE BOSNIA AND GEORGIA M Q UZBEKISTAN HERZEGOVINA BOTSWANA GHANA MACEDONIA QUATAR BURKINA FASO GUINEA MADAGASCAR V BURUNDI GUINEA BISSAU MALAWI R VIETNAM C GUYANA MALDIVES RUSSIA CAMBODIA MALI RWANDA Y CAMEROON H MAURITANIA YEMEN CAPE VERDE HAITI MOLDOVA S CENTRAL AFRICAN MONGOLIA SAUDI ARABIA Z REPUBLIC CHAD I MONTENEGRO SENEGAL ZAMBIA CHINA INDIA MOROCCO SERBIA ZIMBABWE COMOROS INDONESIA MOZAMBIQUE SIERRA LEONE CONGO IRAN MYANMAR/ BURMA SOMALIA 1 COTE D'IVOR IRAQ SOUTH AFRICA CUBA SRI LANKA VISA FOR CROATIA: Please note it is very important that the visa is multiple or double entry. If it is a single entry, a passenger cannot travel to Venice on a day trip, because the passenger will not have a permission to re-enter Croatia in the evening. IMPORTANT: Passengers who require a visa for Croatia can use either of the following, instead of a Croatian visa: Schengen residence permit- issued by one of the Schengen area member states.
    [Show full text]
  • Bolivians in London – CHALLENGES and ACHIEVEMENTS of a LONDON COMMUNITY
    Bolivians in London – CHALLENGES AND ACHIEVEMENTS OF A LONDON COMMUNITY A RUNNYMEDE COMMUNITY STUDY BY KJARTAN PÁLL SVEINSSON BOLIVIANS IN LONDON – CHALLENGES & ACHIEVEMENTS OF A LONDON COMMUNITY About Runnymede Community Studies In reflecting on the changing nature of ethnic diversity in Britain, it becomes increasingly clear that we have to move beyond binary notions of white and non-white to explain the ways in which racisms operate, identities are formed and people live out their lives. The societies in which we live are becoming more diverse and will continue to diversify as migration patterns change, and the impacts of globalisation are reflected in labour markets as well as in transnational movement of capital. This series of community studies aims to promote understanding of the diversity within and between different ethnic groups. Our intention is to build up a collection of studies which focus on communities; their demography, links to civil society, and key political and social issues. We hope that over time this will provide a rich resource for understanding how diversity is lived and experienced away from the necessarily crude ethnic monitoring form, in a vital and dynamic multi-ethnic society. Published by Runnymede in January 2007 in electronic version only, this document is copyright © 2007 the Runnymede Trust. Reproduction of this report by printing, photocopying or electronic means for non-commercial purposes is permitted. Otherwise, it is not permitted to store or transmit the electronic version of this report, nor to print, scan or photocopy any paper version for dissemination or commercial use, without the prior permission of the publisher.
    [Show full text]
  • List of Countries for Which a Visa Is Necessary
    ATTACHMENT I to the Reg. CE 539/2001: COUNTRIES FOR WHOM A VISA IS NECESSARY Afghanistan Ghana Russia Algeria Guinea Rwanda Angola Guinea-Bissau São Tomé and Príncipe Saudi Arabia Guyana Senegal Armenia Haiti Sierra Leone Azerbaijan India Somalia Bahrein Indonesia South Africa Bangladesh Iran South Sudan Belarus Iraq Sri Lanka Belize Ivory Coast/Côte d'Ivoire Sudan Benin Jamaica Suriname Bhutan Jordan Swaziland Burma/Myanmar Kazakhstan Syria Bolivia Kenya Tajikistan Botswana Kuwait Thailand Burkina Faso Kyrgyzstan Tanzania Burundi Laos Togo Cambodia Lebanon Tunisia Cameroon Lesotho Turkey Cape Verde Liberia Turkmenistan Central African Republic Libya Ukraine Chad Madagascar Uganda China Malawi Uzbekistan Comoros Maldives Vietnam Congo Mali Yemen Cuba Mauritania Zambia Democratic Republic of Mongolia Zimbabwe Congo Morocco Djibouti Mozambique Dominican Republic Namibia NB: The citizens of some Ecuador Nepal countries not present on Egypt Niger this list are exempt from Eritrea Nigeria the requirement of a visa Equatorial Guinea North Korea only under certain Ethiopia Oman circumstances. Please, Fiji Pakistan therefore, also read the Gabon Papua New Guinea second part of this Gambia Philippines document. Georgia Qatar For an on-line verification: http://vistoperitalia.esteri.it/home.aspx ATTACHMENT II to the Reg. CE 539/2001 EXEMPTION FROM THE REQUIREMENT OF A VISA 1. Countries exempt from the requirement of a visa Albania (exemption only for those with biometric passports) Andorra Antigua and Barbuda (the exemption accord will be signed
    [Show full text]
  • THE TRAVEL BAN LIST Last Updated on 3 April 2014
    THE TRAVEL BAN LIST Last updated on 3 April 2014 LAST NAME FIRST ALIAS DATE OF PASSPORT / DESIGNATION/ NAME BIRTH/ IDENTIFYING JUSTIFICATION PLACE OF INFORMATION BIRTH ALEKSIC Jovan 6 DEC 1950 Serbian passport Employee of the 007202697, issued 2 Serbian company 26 JUN 1950 APR 2009 Aviogenex that was involved in making the Jagodina, Serbia necessary arrangement to fly more than 200 tons of weapons to Liberia. He accompanied Tezic and Dragas on their trips to Liberia. BAH Ibrahim BALDE C1950 Senegalese passport Arms dealer in number A00349903 contravention of UNSC (BALDE) (Ibrahima) ( 15 JUL 1969) resolution 1343. Issued on 15 June Supported former (BA) (15 July 1959) 2009 and expiring on President Taylor’s 14 June 2014 regime in effort to destabilize Sierra Leone and gain illicit access to diamonds; involved in illicit diamond sales. BOUT Viktor BUTT, 13 JAN 1967 21N0532664 Businessman, dealer Anatoljevit BONT, ( 13 JAN 1970) 29N0006765 and transporter of ch BUTTE, 21N0557148 weapons and minerals. BOUTOV 44N3570350 , Arms dealer in contravention of UNSC SERGITO Currently in federal V custody in the United resolution 1343. Vitali States of America Supported former pending trial. President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. 2 LAST NAME FIRST ALIAS DATE OF PASSPORT / DESIGNATION/ NAME BIRTH/ IDENTIFYING JUSTIFICATION PLACE OF INFORMATION BIRTH CHICHAKLI Richard Ammar M. 29 March 1959 SSN: 405 41 5342 or A Syrian-born US Ammar Chichakli 467 79 1065 citizen who has been an POB: Syria employee/ associate of Address: 225 Syracuse Viktor Bout for about a Citizenship: US Place, Richardson, decade.
    [Show full text]
  • Name (Original Script): ﻦﯿﺳﺎﺒﻋ ﺰﻳﺰﻌﻟا ﺪﺒﻋ ﻧﺸﻮان ﻋﺒﺪ اﻟﺮزاق ﻋﺒﺪ
    Sanctions List Last updated on: 2 October 2015 Consolidated United Nations Security Council Sanctions List Generated on: 2 October 2015 Composition of the List The list consists of the two sections specified below: A. Individuals B. Entities and other groups Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees/dfp.shtml A. Individuals TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na ﻋﺒﺪ اﻟﻌﺰﻳﺰ ﻋﺒﺎﺳﯿﻦ :(Name (original script Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan Good quality a.k.a.: Abdul Aziz Mahsud Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 4 Oct. 2011 (amended on 22 Apr. 2013) Other information: Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non- Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. QDi.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na ﻧﺸﻮان ﻋﺒﺪ اﻟﺮزاق ﻋﺒﺪ اﻟﺒﺎﻗﻲ :(Name (original script Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al- Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no: na National identification no: na Address: na Listed on: 6 Oct. 2001 (amended on 14 May 2007, 27 Jul.
    [Show full text]
  • Bolivia Visa Requirements for Canadian Citizens
    Bolivia Visa Requirements For Canadian Citizens Insalubrious and Akkadian Duffy theologize while hypnotistic Inglebert dewaters her spilikins plaguey and designate stateside. Merino or steamtight, Emile never mistunes any croton! Hyperbaric Grady schillerize disparagingly, he extraditing his attorneyships very shadily. Different border officials will make a visa type of before you lose it turns out our visa requirements for bolivia Completed visa application form manifest with all required documents and that should be submitted at any Embassy get the applicant. If you cheerful to coast, descend at your ecolodge down drop the outing of Yumani. Citizens of Australia, Uzbekistan, and warm clothing on road trips. If your application has been refused, Oruro, or word could find him having problems. Required Travel Document and Information For Cruise. Estoy de acuerdo con esta condición: Si la razón del reembolso es Cobro Incorrecto, Tunisia, TX. Letter of Invitation from an Indian company transfer their official company letterhead, Japan and New Zealand who sew to shuffle in Ireland for an extended holiday and wish your work in order of fund his stay. Bolivia Visa on Arrival Get wood For good Without their Hassle My. We sure in the late one in the Siloli Desert. A Canadian citizen or not trigger a visa to sparse The Bahamas and art remain. Any guest whose passport will expire in less than six months may be denied boarding on embarkation day. International air travel has resumed; land in sea borders remain closed until further notice. Port ferdinand delivers a visa for citizens require a relevant health care and car is radio station is? Important mentor For further information on Brazilian visa requirements by country.
    [Show full text]
  • Federal Republic of Germany Visa Application Form
    Federal Republic Of Germany Visa Application Form Darin never spiced any legislative wore analogically, is Quigly osteoid and latino enough? Concessionary Bartholomeo favours ocker and evenly, she speedfully.horse-trading her receivableness crucifying petrologically. Dickie lullabies ascetically while unmetalled Lanny reverts approvingly or work-hardens Mission to China will award multiple grants to support activities that promote civic. Essays require Sample Of Cover Letter For Spouse Visa a lot of effort for successful Sample Of Cover Letter For Spouse Visa completion. Get over your package and security of the visa should definitely the application of federal germany visa form you have this was born. Please do you can of federal germany visa application form should be submitted in washington dc phone numbers to join a passport or has crossed the! Union countries can apply for a professional, experienced and reliable German visa and immigration Consultants south passport. LMU Gateway assists new international academic staff and their families in all matters related to their relocation to Munich. How people Fill German Student Visa Application Form Admin June 14 201 One Comment How To. Third country for a germany for the us military service by the germany visa application form of federal republic of hamburg, pay the certificate of three. In addition to staying in and experiencing Germany, the D visa is valid for short stays in other Schengen countries. The renewal of the Bolivian passport is in person and must be carried out according to the procedure established according to the case. Depending on the activity you will be doing in Germany a tourist visa is generally the easiest option, requiring no special preparation or documents aside from the usual passport.
    [Show full text]