Tag: Blacklist

EU warns Kenya over grand corruption, but overall Africa makes progress

February 6, 2023

The European Union has threatened to blacklist Kenya over corruption and money laundering, with the bloc’s Ambassador to Kenya warning that the east African country’s ... Read More

Russia bans vegetable imports from Egypt over contamination fears

December 21, 2021

Russia’s Federal Service for the Oversight of Consumer Protection and Welfare has barred all imports  of various types of vegetables and fruits from producers of ... Read More

Tax Haven: EU removes Tunisia from blacklist of non-cooperative jurisdictions

March 13, 2019

The European Union Tuesday took away Tunisia from its backlist of non-cooperative jurisdictions also branded “tax haven countries” after the North Africa country implemented demanded ... Read More

Moroccans on Blacklist of Alleged Terrorism Financiers

February 25, 2018

US intelligence agencies have established a blacklist of individuals from around the world, including from Morocco, suspected of funding terrorist operations. The blacklisted are banned ... Read More

Algerian Terrorist Yahya Abu Hamam in US Blacklist

February 25, 2013

Algeria-born jihadist Yahya Abu Hamam, emir of al Qaeda in North Africa, has been added by the US to the list of global terrorists for ... Read More