WASHINGTON, Dec 9 (Reuters) - The U.S. State Department
announced a slew of sanctions on Monday to mark International
Anti-Corruption Day and the eve of Human Rights Day, targeting
individuals from multiple countries, including the former CEO of
SriLankan Airlines over Airbus purchases.
Also targeted were North Macedonia's former deputy prime
minister, Artan Grubi, as well as Enver Bexheti, a judge from
that country's appeals court and Kevin Kedi, a councilman from
the Marshall Islands, for allegedly accepting bribes.
The State Department said the United States was
redesignating UK resident Fawaz Akhras, father of the
British-born wife of the deposed Syrian president, Bashar
al-Assad, for providing him with material support.
A State Department statement said Kapila Chandrasena, the
former CEO of SriLankan Airlines, was designated for sanctions
along with immediate family members, for allegedly accepting a
bribe in exchange for ensuring Sri Lanka purchased Airbus
aircraft for over market value.
Sri Lanka's former ambassador to Russia, Udayanga
Weeratunga, meanwhile, was accused of benefiting from a corrupt
scheme involving the procurement of MiG aircraft for the Sri
Lankan Air Force. He and immediate family members were
designated, the statement said.
In 2020, Sri Lanka ordered a probe into allegations of
bribery by European planemaker Airbus over the sale of aircraft
to state-run carrier SriLankan Airlines, after Airbus agreed to
settle a corruption probe with regulators.
A senior official at SriLankan Airlines said at the time
that a Colombo court had issued orders to arrest Chandrasena and
his wife Priyanka Niyomali Wijenayake as suspects of money
laundering.
The State Department also said that the United States, in
close coordination with the United Kingdom, was also sanctioning
nine individuals and 19 entities involved in a global gold and
diamond corruption network based in Zimbabwe.
It said Abdul Qader al-Murtadha, head of the Houthi National
Committee for Prisoners' Affairs (HNCPA) and that organization
were designated for involvement in torture, while visa
restrictions were imposed on seven individuals accused of
undermining peace and security in the West Bank.
None of the individuals named could immediately be reached
for comment on the steps, which involve a range of sanctions
including freezes of any U.S. assets and U.S. visa bans.