Last Friday, OFAC published General License 9 (“Exportation of Certain Services and Software Incident to Internet-Based Communications Authorized”), for the Crimea sanctions program – and a related FAQ which explains it all:

454. Does General License No. 9 authorize U.S. persons to export or reexport services or software with knowledge or reason to know that such services or software are intended for an individual or entity identified on the Sectoral Sanctions Identification List (SSI List)?

General License No. 9 authorizes the exportation or reexportation, directly or indirectly, of certain services and software to persons in the Crimea region of Ukraine, including to individuals and entities identified on the SSI List or who are otherwise subject to directives under Executive Order 13662. However, General License No. 9 does not authorize the exportation or reexportation, directly or indirectly, of services or software with knowledge or reason to know that such services or software are intended for any person whose property and interests in property are blocked. Accordingly, U.S. persons engaging in transactions pursuant to General License No. 9 should conduct due diligence to ensure that such transactions do not involve individuals or entities identified on OFAC’s List of Specially Designated Nationals and Blocked Persons or whose property and interests in property are otherwise blocked. [5-21-2015]

So, entities on the SSI list can get Internet communications services or software – but not those on the SDN list (currently only Russian National Commercial Bank),

Links:

OFAC Notice

General License 9

General License 9 FAQ

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Last Monday, Canadian authorities instituted a change promulgated by the UN Al-Qaida Sanctions Committee to the following listing:

QDi.006 Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI

Name (original script): أيمن محمد ربيع الظواهري

Title: a) Doctor b) Dr. Designation: na DOB: 19 Jun. 1951 POB: Giza, Egypt Good quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur Al Deen Abu Mohammed l) Ayman Al Zawahari m) Ahmad Fuad Salim Low quality a.k.a.: a) Abu Fatma b) Abu Mohammed Nationality: Egyptian Passport no.: a)Egyptian Passport number 1084010 b) Passport number 19820215 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007, 16 Dec. 2010, 22 May 2015) Other information: Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

Links:

OSFI Notice

UN Notice

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Last Wednesday, Australian regulators adopted the changes promulgated by the UN, and previously adopted by OSFI, by removing the following person from their Consolidated List:

QDi.006 Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI

Name (original script): يرهاوظلا عيبر دمحم نميأ

Title: a) Doctor b) Dr. Designation: na DOB: 19 Jun. 1951 POB: Giza, Egypt Good

quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman

Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul

Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed

Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri

Ayman k) Nur Al Deen Abu Mohammed l) Ayman Al Zawahari m) Ahmad Fuad

Salim Low quality a.k.a.: a) Abu Fatma b) Abu

Mohammed Nationality: Egyptian Passport no.: a)Egyptian Passport number

1084010 b) Passport number 19820215 National identification

no.: na Address: na Listed on: 25 Jan. 2001 (amended on

2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007, 16 Dec. 2010, 22 May 2015) Other

information: Leader of Al-Qaida (QDe.004). Former operational and military leader of

Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden

(deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant

to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

Link:

UN Notice

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OFAC's Notice notes that Executive Order 13695 terminates the Highly-Enriched Uranium national emergency commenced by Executive Order 13617 in 2012. This resulted in an effort to identify and secure fissile material within the Russian Federation.

Links:

OFAC Notice

Executive Order 13695

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On Monday, OFAC added the following 3 people to the SDN List under the Kingpin Act sanctions program:

FLORES HALA, Florindo Eleuterio (a.k.a. “COMRADE ARTEMIO”); DOB 08 Sep 1961; POB San Juan de Siguas, Arequipa, Peru; citizen Peru (individual) [SDNTK].

QUISPE PALOMINO, Jorge (a.k.a. “COMRADE RAUL”); DOB 02 Nov 1958; POB Ayacucho, Peru; citizen Peru (individual) [SDNTK].

QUISPE PALOMINO, Victor (a.k.a. “COMRADE JOSE”); DOB 01 Aug 1960; POB Ayacucho, Peru; citizen Peru (individual) [SDNTK].

and changed the following listing:

SHINING PATH (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR DE LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SPP; a.k.a. “EPL”; a.k.a. “PCP”; a.k.a. “SL”) [FTO] [SDGT]. -to- SHINING PATH (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR DE LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SPP; a.k.a. “EPL”; a.k.a. “PCP”; a.k.a. “SL”) |[SDNTK] [FTO] [SDGT]|.

Link:

OFAC Notice

Posted with Blogsy

This is in relation to misappropriate of state funds. Four individuals' restrictive measures were supposed to expire tomorrow (June 6th) – now sanctions on 2 of them are extended for another 9 months, another's restrictions was extended for 4 more months, and the fourth's restrictions will expire.

It's all in today's Official Journal of the European Union.

Link:

EU Notice

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On June 2nd, Her Majesty's Treasury made 2 sets of updates to the Libyan sanctions program and one to the Syrian sanctions program.

First, in line with Council Regulation (EU) No 2015/813, the following 2 entities were amended and added to a new Annex VI for Libyan sanctions:

LIBYAN INVESTMENT AUTHORITY

a.k.a: Libyan Arab Foreign Investment Company (LFIC LAFICO) Address: 1 Fateh TowerOffice, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103. Other Information: UNlisting. Asset freeze applies only to funds of entity as of 16 Sept 2011 held outside Libyaon that date (Article 5(4) of Reg 204/2011 applies). No prohibition on making fundsavailable to entity. Listed on: 11/03/2011 17/03/2011 Last Updated: 02/06/2015 GroupID: 11666.

LIBYAN LIBYA AFRICA INVESTMENT PORTFOLIO

Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya. OtherInformation: UN listing. Asset freeze applies only to funds of entity as of 16 Sept 2011held outside Libya on that date (Article 5(4) of Reg 204/2011 applies). No prohibition onmaking funds available to entity. Listed on: 11/03/2011 17/03/2011 Last Updated:02/06/2015 Group ID: 11663.

Secondly, the following 5 persons' information under the Libyan sanctions program has been changed, in line with Council Implementing Regulation (EU) No 2015/814:

AL-BARASSI, Safia, Farkash

DOB: (1) –/–/1952. (2) 01/01/1953 POB: Al Bayda, Libya a.k.a: AL-HADAD, Safia,Farkash, Mohammed Passport Details: 03825239. Place of issue: Oman Address:Sultanate of Oman Other Information: UN listing. Wife of Muammar Qadhafi since1970. Closeness of association with regime. Significant personal wealth. Believed to bein Algeria. Her sister Fatima Farkash is married to Abdallah Sanussi. Listed on:03/03/2011 Last Updated: 02/06/2015 Group ID: 11642.

QADHAFI, Aisha, Muammar, Muhammed, Abu Minyar

DOB: –/–/1978. POB: Tripoli, Libya Passport Details: (1) 428720 (2) 215215 a.k.a:ABDUL SALAM, Aisha, Muhammed Other Information: UN listing. Daughter ofMuammar Qadhafi. Closeness of association with regime. Believed status/location:Sultanate of Oman Believed to be in Algeria Listed on: 27/02/2011 Last Updated:02/06/2015 Group ID: 11635.

QADHAFI, Mohammed, Muammar

DOB: –/–/1970. POB: Tripoli, Libya Other Information: UN listing. Son of MuammarQadhafi. Closeness of association with regime. Believed status/location: Sultanate ofOman Believed to be in Algeria Listed on: 03/03/2011 Last Updated: 02/06/2015 GroupID: 11647.

QADHAFI, Saadi

DOB: (1) 27/05/1973. (2) 01/01/1975. POB: Tripoli, Libya Passport Details: (1)014797 (2) 524521 Position: Commander Special Forces Address: Libya OtherInformation: UN listing. Son of Muammar Qadhafi. Closeness of association withregime. Command of military units involved in repression of demonstrations. Believed tobe in Niger In custody in Libya. Listed on: 03/03/2011 Last Updated: 02/06/2015 GroupID: 11648.

ZLITNI, Abdelhafiz Abdelhaziz

DOB: –/–/1935. Position: Minister for Planning and Finance in Colonel Qadhafi'sGovernment. Secretary of the General People's Committee for Finance and Planning.Temporary head of the Central Bank of Libya Other Information: UN listing. He waspreviously National Oil Corporation Chairman. Involved in violence againstdemonstrators. Listed on: 22/03/2011 Last Updated: 02/06/2015 Group ID: 11701.

Lastly, as a result of Council Implementing Regulation (EU) No 2015/828, the following person was added to the Consolidated List under the Syrian sanctions program:

1. MAHALLA, MuhamadTitle: General

POB: Jableh. Lattakia Province

a.k.a: (1) MAALLA, General, Mohamed

(2) MAALLA, General, Muhamad

(3) MAALLA, General, Muhammad(4) MAHALLA, General, Mohamed(5) MAHALLA, General, Muhammad(6) MAHLA, General, Mohamed

(7) MAHLA, General, Muhamad

(8) MAHLA, General, Muhammad

(9) MUALLA, General, Mohamed

(10) MUALLA, General, Muhamad(11) MUALLA, General, Muhammad(12) MUHALLA, General, Mohamed(13) MUHALLA, General, Muhamad(14) MUHALLA, General, Muhammad

Position: General

Other Information: Head of the Syrian Military Intelligence (SMI), Branch 293(Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012),Officer of the Syrian Republican Guard and Vice-Director of the Political SecurityDirectorate. Head of Military Police, Member of the National Security Bureau.Listed on: 29/05/2015 Last Updated: 02/06/2015

Group ID: 13252.

and the following 2 persons have been delisted due to an order of the General Court of the European Union:

GHAZALI, Rustum

DOB: 03/05/1953.

POB: Dara'a

Passport Details: D000000887 (Diplomatic)

Position: Head of Syrian Military Intelligence, Damascus Countryside Branch Listedon: 10/05/2011 Last Updated: 02/06/2015

Group ID: 11908.

SABBAGH, Bassam

DOB: 24/08/1959.

POB: Damascus

a.k.a: AL SABBAGH, Bassam

Passport Details: 004326765 (Syrian). Issued 2 Nov 2008. Valid until Nov 2014Address: Kasaa, Anwar al Attar Street, al Midani building, Damascus.

Other Information: Legal and financial adviser and manages affairs of RamiMakhlouf and Khaldoun Makhlouf. Involved with Bashar al-Assad in funding a realestate project in Latakia.

Listed on: 15/11/2011 Last Updated: 02/06/2015

Group ID: 12224.

and the following 10 listings have been amended:

MAMLUK, Ali

DOB: 19/02/1946.

a.k.a: MAMLOUK, Ali

POB: Damascus

Passport Details: 983 (Diplomatic)

Position: Director of the National Security Bureau. Former Head of Syrian GeneralIntelligence Directorate (GID)

Listed on: 10/05/2011 Last Updated: 02/06/2015 Group ID: 11901.

ZAYTUN, Muhammad, DibDOB: 20/05/1951.

POB: Damascus

a.k.a: (1) ZEITOUN, Mohammed, Dib

(2) ZEITUN, Mohamed, Dib

Passport Details: D000001300 (Diplomatic)

Position: Head of General Security Directorate

Listed on: 10/05/2011 Last Updated: 02/06/2015 Group ID: 11907.

AL SHAR', Faruq

DOB: 10/12/1938.

a.k.a: (1) AL CHAR', Farouk

(2) AL CHAR', Farouq(3) AL CHAR', Faruq(4) AL SHAR', Farouk(5) AL SHAR', Farouq(6) AL SHARA, Farouk(7) AL SHARA, Farouq(8) AL SHARA, Faruq

(9) AL SHARA', Farouk(10) AL SHARA', Farouq(11) AL SHARA', Faruq

Position: Vice-President of Syria

Other Information: Former Vice-President of SyriaListed on: 24/05/2011 Last Updated: 02/06/2015Group ID: 11931.

SHAHADAH, Rafiq

Title: Brigadier-General

a.k.a: (1) CHAHADA, Rafeeq

(2) CHAHADA, Rafiq

(3) CHAHADE, Rafeeq(4) CHAHADE, Rafiq

(5) CHAHADEH, Rafeeq(6) CHAHADEH, Rafiq(7) SHAHADA, Rafeeq(8) SHAHADA, Rafiq

(9) SHAHADAH, Rafeeq(10) SHAHADE, Rafeeq(11) SHAHADE, Rafiq(12) SHAHADEH, Rafeeq(13) SHAHADEH, Rafiq

Position: Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) inDamascus.

Other Information: Former Head of Syrian Military Intelligence (SMI) Branch 293(Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategicquestions and military intelligence.

Listed on: 24/08/2011 Last Updated: 02/06/2015Group ID: 12042.

AL-HUSAYN, Nawful

Title: Brigadier-General

a.k.a: (1) AL-HUSAYN, Nawfal

(2) AL-HUSAYN, Nofal(3) AL-HUSAYN, Nawfel(4) AL-HUSSAIN, Nawfal(5) AL-HUSSAIN, Nawful(6) AL-HUSSAIN, Nofal(7) AL-HUSSAIN, Nawfel(8) AL-HUSSEIN, Nawfal(9) AL-HUSSEIN, Nawful(10) AL-HUSSEIN, Nofal(11) AL-HUSSEIN, Nawfel

Position: Idlib Syrian Military Intelligence (SMI) Branch Chief.Listed on: 24/08/2011 Last Updated: 02/06/2015

Group ID: 12047.

ZAMRINI, MuhammedTitle: Brigadier-General

a.k.a: (1) ZAMRINI, Muhamad

(2) ZAMRENI, Muhammed

(3) ZAMRENI, Muhamad

Position: Branch Chief for Syrian Military Intelligence (SMI) in Homs.Listed on: 24/08/2011 Last Updated: 02/06/2015

Group ID: 12049.

MAYALEH, Adib

DOB: –/–/1955. 15/05/1955

a.k.a: MAYARD, Andre

POB: Dara'a Bassir

Position: Governor of the Central Bank of SyriaListed on: 15/05/2012 Last Updated: 02/06/2015Group ID: 12670.

AL-ALI, Lu'aiTitle: Colonel

a.k.a: (1) AL-ALI, Louay

(2) AL-ALI, Loai

Position: Head of Syrian Military Intelligence, Dara'a BranchListed on: 15/11/2011 Last Updated: 02/06/2015

Group ID: 12210.

HASSUN, NazihTitle: Brigadier

a.k.a: (1) HASSUN, Nazeeh(2) HASSOUN, Nazih

(3) HASSOUN, Nazeeh

Position: Syria Air Force Intelligence Head of Syrian Military Intelligence, DamascusCountryside/Rif Dimashq Branch

Other Information: Former Syrian Air Force Intelligence.

Listed on: 02/12/2011 Last Updated: 02/06/2015

Group ID: 12419.

MA'ALA, Ibrahim

Title: Brigadier Generala.k.a: (1) MAALA, Ibrahim(2) MAALE, Ibrahim

(3) MA’LA, Ibrahim

Position: Head of branch 285 (Damascus) of the General Intelligence Directorate.Listed on: 24/07/2012 Last Updated: 02/06/2015

Group ID: 12716.

Links:

First HMT Libya Notice

Council Regulation (EU) No 2015/813

Second HMT Libya Notice

Council Implementing Regulation (EU) No 2015/814

HMT Syria Notice

Council Implementing Regulation (EU) No 2015/828

Order of the General Court of the European Union

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On June 3rd, Swiss authorities added the following entity to its Syrian sanctions list:

SSID: 200-31442 Name: Tri-Ocean Energy

Address: 35b Saray El Maadi Tower, Corniche El Nile, P.O.Box 1313 Maadi, Kairo, 11431,
Egypt

Justification: Providing support to the Syrian regime and benefiting from the regime by
organising covert shipments of oil to the Syrian regime. Modifications: Listed on 3 Jun 2015

and modified the following 4 individual listings:

and 2 entity listings:

Note: the FINMA Notice link provided in the email by the Swiss authorities was broken, but you could find the proper page by searching for components of the title.

Links:

FINMA Notice

Data files of updates – PDF, XML

Posted with Blogsy

Under the Charter of the United Nations Act 1945, on June 3rd, Australia designated the following person under its anti-terror program:

Primary Name: Neil Christopher Prakash

Aliases: Abu Khalid al-Cambodi , Abdullah Al Khmeree, Abu Laghm

Al Kambodee

Date of Birth: 7 May 1991

Address: Syria/Iraq

Formerly 6 Alice Court, Noble Park, Victoria

Formerly 2/61 Crawford Road, Clayton South, Victoria

Citizenship: Australian

Additional information: Australian passport number N4325853, expiry date

25 October 2021 (cancelled on 22 October 2014)

Victorian drivers licence number 92846920, expiry date

12 August 2017 (suspended)

and some background on the Act from DFAT's email (and in the listing notice):

Part 4 of the Act and section 20 of the Charter of the United Nations (Dealing with Assets) Regulations 2008 give effect to Australia's international obligations under United Nations Security Council resolution 1373 (2001) relating to the prevention and suppression of terrorist acts. Under this legislation, the Minister for Foreign Affairs must list a person or entity if she is satisfied on reasonable grounds that the person or entity is associated with the commission of terrorist acts.

The listings make it an offence under s. 20 of the Act to:

• use or deal with a freezable asset

• allow a freezable asset to be used or dealt with, or

• facilitate the use of a freezable asset or dealing with a freezable asset

without authorisation from the Minister for Foreign Affairs. It is also an offence under s. 21 of the Act to make an asset (of any kind) available, directly or indirectly, to a listed person or entity without authorisation from the Minister for Foreign Affairs.

‘Freezable asset’ is defined in s. 14 of the Act as an asset that is:

• owned or controlled by a [listed person or entity]

• a listed asset, or

• derived from or generated from the above assets.

Links:

Charter of the United Nations Act 1945 Listing 2015 (No. 2)

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On June 4th, OFAC changed the following 2 listings related to narcotics trafficking:

CAMACHO VALLEJO, Francisco Jose, Calle 23 BN No. 5-37 of. 202, Cali, Colombia; Carrera 37 No. 6-36, Cali, Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o CRETA S.A., La Union, Valle, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; c/o CAMACHO VALLEJO ASESORES E.U., Cali, Colombia; c/o CANADUZ S.A., Cali, Colombia; c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; Cedula No. 14443381 (Colombia) (individual) [SDNT]. -to- CAMACHO VALLEJO, Francisco Jose|, Calle 23 BN No. 5-37 of. 202, Cali, Colombia; Carrera 37 No. 6-36, Cali, Colombia; Cedula No. 14443381 (Colombia)| (individual) [SDNT] (|Linked To: CRETA S.A.; Linked To: ILOVIN S.A.; Linked To: JOSAFAT S.A.; Linked To: CAMACHO VALLEJO ASESORES E.U.; Linked To: CANADUZ S.A.; Linked To: AGROPECUARIA EL NILO S.A.|).

QUINTANA FUERTES, Andres Fernando, c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; c/o TARRITOS S.A., Cali, Colombia; DOB 03 Jul 1966; POB Candelaria, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16989000 (Colombia); Passport AI375038 (Colombia); alt. Passport 16989000 (Colombia) expires 13 Dec 2000 (individual) [SDNT]. -to- QUINTANA FUERTES, Andres Fernando|; DOB 03 Jul 1966; POB Candelaria, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16989000 (Colombia); Passport AI375038 (Colombia); alt. Passport 16989000 (Colombia) expires 13 Dec 2000| (individual) [SDNT] (|Linked To: TARRITOS S.A.|).

and delisted the following, associated with the narcotics trafficking and/or Cuba sanctions programs:

TRONCOSO POSSE, Jose Manuel, c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; DOB 26 Nov 1953; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 19233258 (Colombia); Passport AE297484 (Colombia) (individual) [SDNT].

INVERSIONES BRASILAR S.A. (f.k.a. INVERSIONES RIVERA CAICEDO Y CIA S.C.S.; f.k.a. “INRICA”), Carrera 11 No. 73-44, Ofc. 803, Bogota, Colombia; NIT # 891305286-2(Colombia) [SDNT].

INVERSIONES RIVERA CAICEDO Y CIA S.C.S. (a.k.a. INVERSIONES BRASILAR S.A.; f.k.a. “INRICA”), Carrera 11 No. 73-44, Ofc. 803, Bogota, Colombia; NIT # 891305286-2(Colombia) [SDNT].

“INRICA” (a.k.a. INVERSIONES BRASILAR S.A.; f.k.a. INVERSIONES RIVERA CAICEDO Y CIA S.C.S.), Carrera 11 No. 73-44, Ofc. 803, Bogota, Colombia; NIT # 891305286-2(Colombia) [SDNT].

AGROPECUARIA LINDARAJA S.A., Calle 4N No. 1N-10, Ofc. 901, Cali, Colombia; NIT # 890327360-0 (Colombia) [SDNT].

SANCHEZ JIMENEZ, Jesus Maria Alejandro (a.k.a. “CHUCHO”; a.k.a. “EL PRIMO”; a.k.a. “SCUBI”; a.k.a. “SCUBY”), c/o GANADERIA ARIZONA, Medellin, Colombia; Calle 11 No. 23-80, Pereira, Colombia; Hacienda Arizona, Caucasia, Antioquia, Colombia; DOB 06 Nov 1975; POB Pereira, Colombia; Cedula No. 10026001 (Colombia); Passport AF400955 (Colombia) (individual) [SDNT].

“CHUCHO” (a.k.a. SANCHEZ JIMENEZ, Jesus Maria Alejandro; a.k.a. “EL PRIMO”; a.k.a. “SCUBI”; a.k.a. “SCUBY”), c/o GANADERIA ARIZONA, Medellin, Colombia; Calle 11 No. 23-80, Pereira, Colombia; Hacienda Arizona, Caucasia, Antioquia, Colombia; DOB 06 Nov 1975; POB Pereira, Colombia; Cedula No. 10026001 (Colombia); Passport AF400955 (Colombia) (individual) [SDNT].

“EL PRIMO” (a.k.a. SANCHEZ JIMENEZ, Jesus Maria Alejandro; a.k.a. “CHUCHO”; a.k.a. “SCUBI”; a.k.a. “SCUBY”), c/o GANADERIA ARIZONA, Medellin, Colombia; Calle 11 No. 23-80, Pereira, Colombia; Hacienda Arizona, Caucasia, Antioquia, Colombia; DOB 06 Nov 1975; POB Pereira, Colombia; Cedula No. 10026001 (Colombia); Passport AF400955 (Colombia) (individual) [SDNT].

“SCUBI” (a.k.a. SANCHEZ JIMENEZ, Jesus Maria Alejandro; a.k.a. “CHUCHO”; a.k.a. “EL PRIMO”; a.k.a. “SCUBY”), c/o GANADERIA ARIZONA, Medellin, Colombia; Calle 11 No. 23-80, Pereira, Colombia; Hacienda Arizona, Caucasia, Antioquia, Colombia; DOB 06 Nov 1975; POB Pereira, Colombia; Cedula No. 10026001 (Colombia); Passport AF400955 (Colombia) (individual) [SDNT].

“SCUBY” (a.k.a. SANCHEZ JIMENEZ, Jesus Maria Alejandro; a.k.a. “CHUCHO”; a.k.a. “EL PRIMO”; a.k.a. “SCUBI”), c/o GANADERIA ARIZONA, Medellin, Colombia; Calle 11 No. 23-80, Pereira, Colombia; Hacienda Arizona, Caucasia, Antioquia, Colombia; DOB 06 Nov 1975; POB Pereira, Colombia; Cedula No. 10026001 (Colombia); Passport AF400955 (Colombia) (individual) [SDNT].

GANADERIA ARIZONA, Carrera 43A No. 1 Sur-188 of. 903, Medellin, Colombia; Hacienda Arizona, Caucasia, Antioquia, Colombia; NIT # 10026001-7 (Colombia) [SDNT].

ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, Malta [CUBA].

ALOARDI, Carlo Giovanni, Milan, Italy (individual) [CUBA].

ARION SHIPPING CO., LTD., 60 South Street, Valletta, Malta [CUBA].

CARIBERIA, S.A., Spain [CUBA].

CIMECO, SRL, Milan, Italy [CUBA].

CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a. CIDECO), Spain [CUBA].

CIDECO (a.k.a. CORPORACION IBEROAMERICANA DEL COMERCIO), Spain [CUBA].

CRUZ REYES, Antonio Pedro, Milan, Italy (individual) [CUBA].

DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Paseo De La Castellana 157, Madrid, Spain; Jose Lazaro Caldeano, 6-6, Madrid 28016, Spain [CUBA].

DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Paseo De La Castellana 157, Madrid, Spain; Jose Lazaro Caldeano, 6-6, Madrid 28016, Spain [CUBA].

DURGACO, London, United Kingdom [CUBA].

GUAMATUR, Buenos Aires, Argentina [CUBA].

HABANOS TRADING, Geneva, Switzerland [CUBA].

HERNANDEZ CARBALLOSA, Alexis Eneilo, Milan, Italy (individual) [CUBA].

LOPEZ, Quirino Gutierrez, c/o ANGLO CARIBBEAN SHIPPING CO., LTD., 7th Floor, Ibex House, the Minories, London EC3N 1DY, United Kingdom (individual) [CUBA].

MARINE REGISTRATION COMPANY, Panama [CUBA].

OCTUBRE HOLDING SOCIETE ANONIME (a.k.a. OCTOBER HOLDING COMPANY), Vaduz, Liechtenstein [CUBA].

OCTOBER HOLDING COMPANY (a.k.a. OCTUBRE HOLDING SOCIETE ANONIME), Vaduz, Liechtenstein [CUBA].

ORS, Jose Antonio Rego, Tokyo, Japan (individual) [CUBA].

PAMIT C. SHIPPING CO., LTD., Limassol, Cyprus [CUBA].

PESCABRAVA, S.A., France [CUBA].

PESCABRAVA, S.A., Italy [CUBA].

PIONEER SHIPPING LTD., 171 Old Bakery Street, Valletta, Malta; c/o Anglo Caribbean Shipping Co., Ltd., 4th Floor, South Phase 2, South Quay Plaza 2, 183 Marsh Wall, London E14 9SH, United Kingdom [CUBA].

QUIMINTER GMBH, Vienna, Austria [CUBA].

SOCIETA COMMERCIA MINERALI E METTALLI, SRL (a.k.a. SOCOMET, SPA), Milan, Italy [CUBA].

SOCOMET, SPA (a.k.a. SOCIETA COMMERCIA MINERALI E METTALLI, SRL), Milan, Italy [CUBA].

STAR 1 (Canapel, S.A., Panama) (vessel) [CUBA].

TRAMP PIONEER SHIPPING CO., c/o Anglo Caribbean Shipping Co., Ltd., 4th Floor, South Phase 2, South Quay Plaza, 183 Mars, London E14 9SH, United Kingdom; Panama [CUBA].

UNITED FAIR AGENCIES, 1202 Carrian Center, 151 Gloucester Road, Wanchai, Hong Kong [CUBA].

YAMARU TRADING CO., LTD., Tokyo, Japan [CUBA].

ACE INDIC NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall, London, United Kingdom [CUBA].

ACECHILLY NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall, London, United Kingdom [CUBA].

AIRMORES SHIPPING CO. LTD. (a.k.a. AIMOROS SHIPPING CO. LTD.), c/o MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama [CUBA].

AIMOROS SHIPPING CO. LTD. (a.k.a. AIRMORES SHIPPING CO. LTD.), c/o MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama [CUBA].

ANTILLANA SALVAGE CO. LTD., c/o EMPRESA ANTILLANA DE SALVAMENTO, 4th Floor, Lonja del Comercio, Havana Vieja, Havana, Cuba [CUBA].

ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.), c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

ANTAMALLO SHIPPING CO. LTD. (a.k.a. ATAMALLO SHIPPING CO. LTD.), c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

BETTINA SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

BRADFIELD MARITIME CORPORATION INC., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

CARIBBEAN PRINCESS SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

CARIBBEAN QUEEN SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

EAST ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

EPAMAC SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

FLIGHT DRAGON SHIPPING LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall, London, United Kingdom [CUBA].

GOLDEN COMET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

GRETE SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA].

GUAMAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA].

HUNTSLAND NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO. LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome, Chuo-ku, Tokyo, Japan [CUBA].

HUNTSVILLE NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO. LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome, Chuo-ku, Tokyo, Japan [CUBA].

KASPAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA].

MARYOL ENTERPRISES INC., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

NAVIGABLE WATER CORPORATION, c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA].

NORTH ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-Piso, Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieje, Havana, Cuba [CUBA].

PEONY SHIPPING CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD., 26 Skouze Street, Piraeus, Greece [CUBA].

PIRANHA NAVIGATION CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD., 26 Skouze Street, Piraeus, Greece [CUBA].

REDESTOS SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

SENANQUE SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA].

SOUTH ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

STANDWEAR SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

VALETTA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

VIOLET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

WADENA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA].

WEST ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-Piso, Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieja, Havana, Cuba [CUBA].

WHITE SWAN SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA].

Link:

OFAC Notice

Posted with Blogsy

Yesterday, the Office of Foreign Assets Control (OFAC) added the following people:

FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); DOB 1966; POB Al-Khayam, Lebanon; nationality Lebanon; Gender Male (individual) [SDGT] (Linked To: HIZBALLAH).

HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. HUJAYJ, Qasim Muhammad); DOB 05 Mar 1953; POB Lagos, Nigeria; nationality Lebanon; Gender Male; Passport RL0000432 (Lebanon) issued 31 Jan 2013 expires 31 Jan 2018 (individual) [SDGT] (Linked To: HIZBALLAH).

TABAJA, Adham Husayn (a.k.a. TABAJA, Adham Hussein; a.k.a. TABAJAH, Adham); DOB 24 Oct 1697; POB Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah, Lebanon; nationality Lebanon; Gender Male; Passport RL1294089 (Lebanon); Identification Number 00986426 (Iraq) (individual) [SDGT] (Linked To: HIZBALLAH).

and entities:

INMAA ENGINEERING AND CONTRACTING (a.k.a. AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING; a.k.a. INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL), Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon; Airport Highway, Bir Hassan, Beirut, Lebanon; Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq; Website http://www.alinmaa.com.lb [SDGT] (Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC).

AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS (a.k.a. AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS; a.k.a. AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS), Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon [SDGT] (Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC).

AL-INMAA GROUP FOR TOURISM WORKS, LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon; Website http://www.alinmaa-group.com; Commercial Registry Number 8-0788 (Lebanon) [SDGT] (Linked To: TABAJA, Adham Husayn).

CAR CARE CENTER (a.k.a. CAR CARE CENTER CCC; a.k.a. CAR CARE CENTER COMPANY; a.k.a. “CCC COMPANY”), Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, Lebanon [SDGT] (Linked To: HIZBALLAH).

to their Specially Designated Nationals (SDN) List under the anti-terrorism sanctions program.

Link:

OFAC Notice

Posted with Blogsy

On Monday, in line with Council Implementing Regulation (EU) No 2015/869, U.K. regulators removed the following person from the Ukraine (misappropriation and human rights) sanctions program on the Consolidated List:

YANUKOVYCH, Viktor, Viktorovych

DoB: 16/07/1981. POB: Yenakiieve, Donetsk oblast Position: Member of the Verkhovna
Rada of Ukraine Other Information: Son of former President. Listed on: 06/03/2014 Last
Updated: 09/03/2015 Group ID: 12897.

and modified the following 2 listings:

LUKASH, Olena, Leonidivna

DOB: 12/11/1976. POB: Ribnita, Moldova a.k.a: LUKASH, Elena, Leonidovna Position:
Former Minister of Justice Other Information: Former Minister of Justice Listed on:
06/03/2014 Last Updated: 08/06/2015 Group ID: 12900.

TABACHNYK, Dmytro, Volodymyrovych

DOB: 28/11/1963. POB: Kiev Position: Former Minister of Education and Science Other
Information: Former Minister of Education and Science Listed on: 06/03/2014 Last
Updated: 08/06/2015 Group ID: 12903.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2015/869

Posted with Blogsy

On Tuesday, following the passage of Council Implementing Regulation (EU) No 2015/879, Her Majesty’s Treasury added the following 2 people to the Consolidated List under their Yemen sanctions program:

AL-HOUTHI, Abdulmalik

Position: Leader of Yemen’s Houthi Movement Other Information: Al-Houthi assumed
the leadership of Yemen’s Houthi movement in 2004 after the death of his brother,
Hussein Badredden al-Houthi. Date of UN designation: 14.04.2015. Listed on:
09/06/2015 Last Updated: 09/06/2015 Group ID: 13253.

SALEH, Ahmed, Ali, Abdullah

Other Information: Former commander of Yemen’s Republican Guard. He is the son of
the former President of the Republic of Yemen, Ali Abdullah Saleh. Date of UN
designation: 14.04.2015. Listed on: 09/06/2015 Last Updated: 09/06/2015 Group ID:
13254.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2015/879

Posted with Blogsy

Yes, there still is an Balkans sanctions program over at OFAC. But, yesterday, the following listings were removed:

PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO SARAJEVO), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska, Bosnia and Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika Srpska, Bosnia and Herzegovina; Kralja Nikole Str 65, Srbinje/Foca, Republika Srpska, Bosnia and Herzegovina; Ljube Milanovica Str 12, Trebinje, Republika Srpska, Bosnia and Herzegovina; Filipa Kljajica Str 6, Zvornik, Republika Srpska, Bosnia and Herzegovina; 9/11 Str Zagrebacka, Belgrade 11000, Serbia; SWIFT/BIC PRSS BA 22 [BALKANS].

PRIVREDNA BANKA AD SRPSKO SARAJEVO (a.k.a. PRIVREDNA BANKA SARAJEVO AD), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska, Bosnia and Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika Srpska, Bosnia and Herzegovina; Kralja Nikole Str 65, Srbinje/Foca, Republika Srpska, Bosnia and Herzegovina; Ljube Milanovica Str 12, Trebinje, Republika Srpska, Bosnia and Herzegovina; Filipa Kljajica Str 6, Zvornik, Republika Srpska, Bosnia and Herzegovina; 9/11 Str Zagrebacka, Belgrade 11000, Serbia; SWIFT/BIC PRSS BA 22 [BALKANS].

VRACAR, Milenko, Bosnia and Herzegovina; DOB 15 May 1956; POB Nisavici, Prijedor, Bosnia-Herzegovina (individual) [BALKANS].

and the following counter-terrorism listing was updated:

TABAJA, Adham Husayn (a.k.a. TABAJA, Adham Hussein; a.k.a. TABAJAH, Adham); DOB 24 Oct 1697; POB Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah, Lebanon; nationality Lebanon; Gender Male; Passport RL1294089 (Lebanon); Identification Number 00986426 (Iraq) (individual) [SDGT] (Linked To: HIZBALLAH). -to- TABAJA, Adham Husayn (a.k.a. TABAJA, Adham Hussein; a.k.a. TABAJAH, Adham)|; DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah, Lebanon; nationality Lebanon; Gender Male; Passport RL1294089 (Lebanon); Identification Number 00986426(Iraq)| (individual) [SDGT] (Linked To: HIZBALLAH).

Link:

OFAC Notice

Posted with Blogsy

On Tuesday & Wednesday, Canadian and Australian regulators implemented changes to the following 3 individual listings:

QDi.201 Name: 1: YASSER 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH

Name (original script): ياسر محمد اسماعيل أبوشاويش

Title: na Designation: na DOB: 20 Nov. 1973 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.: Yasser Mohamed Abou Shaweesh Low quality a.k.a.: na Nationality: Stateless Palestinian Passport no.: a) (Passport substitute C00071659 issued by the Federal Republic of Germany) b) (Egyptian passport 0003213) c) (Egyptian travel document 939254) d) (Egyptian passport 981358) National identification no.: na Address: Germany (In prison ) Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007, 11 Mar. 2010, 28 Sep. 2010, 13 Dec. 2011, 15 Jun. 2015) Other information: Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec. 2007. His brother is Ismail Mohamed Ismail Abu Shaweesh (QDi.224). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

QDi.274 Name: 1: NASIR 2: 'ABD-AL-KARIM 3: 'ABDULLAH 4: AL-WAHISHI

Name (original script): ناصر عبدالكريم عبدالله الوحيشي

Title: na Designation: na DOB: a) 1 Oct. 1976 b) (08/10/1396 Hijri Calendar) POB: Yemen Good quality a.k.a.: a) Nasir al-Wahishi b) Abu Basir Nasir al-Wahishi c) Naser Abdel Karim al-Wahishi d) Nasir Abd al-Karim al-Wuhayshi e) Abu Basir Nasir Al-Wuhayshi f) Nasser Abdul-karim Abdullah al-Wouhichi g) Abu Baseer al-Wehaishi h) Abu Basir Nasser al-Wuhishi i) Abdul Kareem Abdullah Al-Woohaishi j) Nasser Abdelkarim Saleh Al Wahichi Low quality a.k.a.: a) Abu Basir b) Abu Bashir Nationality: YemeniPassport no.: Yemeni number 40483, issued on 5 Jan. 1997 National identification no.: na Address: na Listed on: 19 Jan. 2010 (amended on 15 Apr. 2014, 15 Jun. 2015) Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QDe.129) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QDi.275). Associated with senior Al-Qaida (QDe.004) leadership, claims he was secretary to Usama Bin Laden (deceased) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010.

QDi.291 Name: 1: IBRAHIM 2: HASSAN 3: TALI 4: AL-ASIRI

Name (original script): إبراهيم حسن طالع العسيري

Title: na Designation: na DOB: a) 19 Apr. 1982 b) 18 Apr. 1982 c) (24/06/1402 (Hijri Calendar)) POB: Riyadh, Saudi Arabia Good quality a.k.a.: a) Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) b) Ibrahim Hasan Talea Aseeri c) Ibrahim Hassan al-Asiri d) Ibrahim Hasan Tali Asiri e) Ibrahim Hassan Tali Assiri f) Ibrahim Hasan Tali'A 'Asiri g) Ibrahim Hasan Tali al-'Asiri h) Ibrahim al-'Asiri i) Ibrahim Hassan Al Asiri Low quality a.k.a.: a) Abu Saleh b) Abosslah c) Abu-Salaah Nationality: Saudi Arabian Passport no.: Saudi Arabian number F654645, issued on 30 Apr. 2005 (expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.) National identification no.: (Saudi Arabian civil identification number 1028745097) Address: Yemen Listed on: 24 Mar. 2011 (amended on 15 Apr. 2014, 15 Jun. 2015) Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QDi.274), Said Ali al-Shihri (QDi.275), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283).

and 5 entity listings:

QDe.070 Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY

Name (original script): جمعية احياء التراث الاسلامي

A.k.a.: a) Revival of Islamic Society Heritage on the African Continent b) Jamia Ihya ul Turath c) RIHS d) Jamiat Ihia Al-Turath Al-Islamiya e) Al-Furqan Foundation Welfare Trustf) Al-Furqan Welfare Foundation F.k.a.: na Address: a) Pakistan b) Afghanistan Listed on: 11 Jan. 2002 (amended on 25 Jul. 2006, 5 Mar. 2009, 13 Dec. 2011, 15 Jun. 2015) Other Information: NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDi.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

QDe.072 Name: AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)

A.k.a.: na F.k.a.: na Address: Somalia Listed on: 13 Mar. 2002 (amended on 13 Dec. 2011, 15 Jun. 2015) Other Information: The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel (QD1.171). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

QDe.114 Name: AL-HARAMAIN: THE NETHERLANDS BRANCH

A.k.a.: Stichting Al Haramain Humanitarian Aid F.k.a.: na Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing) Listed on: 6 Jul. 2004 (amended on 13 Apr. 2012, 15 Jun. 2015) Other Information: The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel (QDi.171) who was also chairman of its board of directors. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010.

QDe.129 Name: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)

Name (original script): القاعدة في جزيرة العرب

A.k.a.: a) Al-Qaida of Jihad Organization in the Arabian Peninsula b) Tanzim Qa’idat al-Jihad fi Jazirat al-Arab c) Al-Qaida Organization in the Arabian Peninsula (AQAP) d) Al-Qaida in the South Arabian Peninsula e) Ansar al-Shari'a (AAS) F.k.a.: Al-Qaida in Yemen (AQY) Address: na Listed on: 19 Jan. 2010 (amended on 4 Oct. 2012, 15 Jun. 2015) Other Information: AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QDi.274) and his deputy is Said Ali Al-Shihri (QDi.275). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.

QDe.132 Name: TEHRIK-E TALIBAN PAKISTAN (TTP)

Name (original script): تحریک طالبان پاکستان

A.k.a.: a) Tehrik-I-Taliban Pakistan b) Tehrik-e-Taliban c) Pakistani Taliban d) Tehreek-e-Taliban F.k.a.: na Address: na Listed on: 29 Jul. 2011(amended on 15 Jun. 2015) Other Information: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352), its leader is Hakimullah Mehsud (QDi.286).

listed by the UN Al-Qaida sanctions committee.

Links:

OSFI Notice

UN Notices – HTML (OSFI), PDF (DFAT)

Posted with Blogsy

The text of the announcement:

On 19 June 2015, the Council extended the EU restrictive measures in response to the illegal annexation of Crimea and Sevastopol until 23 June 2016. The sanctions include prohibitions on:

• imports of products originating in Crimea or Sevastopol into the EU;
• investment in Crimea or Sevastopol, meaning that no Europeans nor EU-based companies can buy real estate or entities in Crimea, finance Crimean companies or supply related services;
• tourism services in Crimea or Sevastopol, in particular, European cruise ships cannot call at ports in the Crimean peninsula, except in case of emergency;
• exports of certain goods and technologies to Crimean companies or for use in Crimea in the transport, telecommunications and energy sectors and related to the prospection, exploration and production of oil, gas and mineral resources. Technical assistance, brokering, construction or engineering services related to infrastructure in these sectors must not be provided either.

As stated by the European Council on 19 March 2015, the EU continues to condemn the illegal annexation of Crimea and Sevastopol by the Russian Federation and remain committed to fully implement its non-recognition policy.

Link:

EU Announcement

Posted with Blogsy

It’s the risk in your operation. OFAC fined National Bank of Pakistan $28,800 for seven violations of anti-terrorism sanctions.

The amount of the 7 funds transfers to Kyrgyz Trans Avia totalled $55,952.14, and the base penalty was $64,000.

But that’s not the interesting thing.

The penalty occured because the bank’s OFAC filter did not catch the reference to the sanctioned entity when the spaces between words were missing (e.g. “Kyrgyztransavia”). That might be something that would be allowed to slide by with a Cautionary Letter for small firms.

So, is this fine happening because the firm operates in that particular part of the world? Or, is this a “show penalty” like the Deutsche Bank fine (for not screening for BIC addresses) or the Wells Fargo fine (for not comparing the dates of birth to that on the OFAC SDN List)?

In case you were curious, here’s why the fine ended up at $28,800:

The following were considered aggravating factors:

• NBP New York
  processed seven transactions involving an SDN, five of which conferred economic benefit to a
  sanctioned party and resulted in harm to the sanctions program objectives of the GTSR;
• NBP
  New York is a sophisticated financial institution; and
• NBP New York’s OFAC interdiction filter
  failed to generate an alert to an SDN in seven separate transactions.

The following were
considered mitigating factors:

• no NBP New York managers or supervisors were aware of the
  conduct that led to the apparent violations;
• NBP New York has not received a penalty notice or
  Finding of Violation from OFAC in the five years preceding the earliest date of the apparent
  violations;
• NBP New York took appropriate remedial action in response to the apparent
  violations and took steps to enhance its OFAC interdiction filter; and
• NBP New York cooperated
  with OFAC’s investigation.

Link:

OFAC Enforcement Action

Posted with Blogsy

The firm shipped goods on a blocked vessel managed by the Islamic Republic of Iran Shipping Lines (IRISL). The base penalty for the non-egregious, non voluntarily self-disclosed violations of Executive Order 13382 and the Weapons of Mass Destruction Non-Proliferation sanctions programs was $670,000. The total transaction amount, including fees paid to various parties, was a tad over $3 million.

Here’s OFAC’s logic in the final penalty amount:

OFAC considered the following to be aggravating factors:

• (1) With
  respect to counts 2 and 3, JBT management knew of the conduct resulting in the Apparent
  Violations;
• (2) economic benefit was conferred to a blocked entity, resulting in harm to the
  sanctions program objectives of the Regulations; and
• (3) JBT is a sophisticated entity that conducts business throughout the world.

OFAC considered the following to be mitigating
factors:

• (1) JBT has not been the subject of a Penalty Notice or a Finding of Violation from
  OFAC in the five years preceding the transactions constituting the Apparent Violations;
• (2) JBT
  implemented some remedial measures to prevent a recurrence of the Apparent Violations,
  including employee training, enhancements to its compliance program, and enhanced party
  screening; and
• (3) JBT cooperated with OFAC’s investigation, including, among other
  cooperation, by agreeing to toll the statute of limitations for 514 days.

Link:

OFAC Enforcement Action

Posted with Blogsy

Yesterday, Her Majesty's Treasury (HMT) implemented Council Implementing Regulation (EU) No 2015/961 by removing the following person from its Consolidated List, where he was designated under the Syrian sanctions program:

AL-ASSAD, Fawwaz

DOB: 18/06/1962. POB: Kerdala Passport Details: 88238 Listed on: 10/05/2011
Last Updated: 23/06/2015 Group ID: 11904.

Link:

HMT Notice

Council Implementing Regulation (EU) No 2015/961

Posted with Blogsy

Yesterday, OFAC added the following person to its terrorism sanctions:

RASHID BALUCH, Abdul (a.k.a. RASHID BAHRAWI, Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID, Hafiz Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a. RASHID, Qari Abdul), Dalbandin, Balochistan Province, Pakistan; Afghanistan; DOB 1970 to 1972; POB Dishu District, Helmand Province, Afghanistan; Maulawi (individual) [SDGT].

and these folks to the anti-narcotics trafficking sanctions:

CARTAGENA BENITEZ, Octavio (a.k.a. “DON GABRIEL”; a.k.a. “GABRIEL PARACO”); DOB 18 Oct 1956; POB Urrao, Antioquia, Colombia; Cedula No. 15481237 (Colombia) (individual) [SDNTK].

GALLON HENAO, Juan Santiago; DOB 26 May 1963; POB Medellin, Colombia; Cedula No. 79270771 (Colombia) (individual) [SDNTK].

GALLON HENAO, Pedro David; DOB 12 Aug 1970; POB Medellin, Colombia; Cedula No. 98551360 (Colombia) (individual) [SDNTK].

GIRALDO OCHOA, Hugo Humberto; DOB 03 Sep 1962; POB Envigado, Antioquia, Colombia; Cedula No. 70556353 (Colombia) (individual) [SDNTK].

OCHOA MESA, Reinaldo (a.k.a. “NATILLA”); DOB 10 May 1957; POB Envigado, Antioquia, Colombia; Cedula No. 70546722 (Colombia) (individual) [SDNTK] (Linked To: SEMILLANOS S.A.).

and this entity to the anti-narcotics trafficking program:

SEMILLANOS S.A., Carrera 43 A 1 Sur 100 Of 1705, Medellin, Antioquia, Colombia; Hacienda El Cedro, Km 5 Via Rabolargo, Cerete, Cordoba, Colombia; NIT # 811034178-0(Colombia) [SDNTK].

Additionally, the following listings were deleted from the drug trafficking program:

VARGAS SOLER, Sandra Milena, c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia; DOB 05 Jan 1980; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 40047576 (Colombia) (individual) [SDNTK].

LOPEZ CADAVID, Oscar De Jesus, Hacienda San Lorenzo, Paratebueno, Cundinamarca, Colombia; DOB 21 Jun 1956; Cedula No. 15502188 (Colombia) (individual) [SDNTK] (Linked To: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; Linked To: COLOMBIAN GREEN STONE CORPORATION LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.).

ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. ECHEVERRI, Nevio; a.k.a. ECHEVERRY, Nevio), Carrera 10 No. 46-43, Pereira, Colombia; Carrera 38 No. 26B-11, Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) (individual) [SDNTK] (Linked To: HACIENDA VENDAVAL; Linked To: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; Linked To: COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.; Linked To: INVERSIONES BUENOS AIRES LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.).

ECHEVERRI, Nevio (a.k.a. ECHEVERRY CADAVID, Nebio De Jesus; a.k.a. ECHEVERRY, Nevio), Carrera 10 No. 46-43, Pereira, Colombia; Carrera 38 No. 26B-11, Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) (individual) [SDNTK] (Linked To: HACIENDA VENDAVAL; Linked To: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; Linked To: COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.; Linked To: INVERSIONES BUENOS AIRES LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.).

ECHEVERRY, Nevio (a.k.a. ECHEVERRI, Nevio; a.k.a. ECHEVERRY CADAVID, Nebio De Jesus), Carrera 10 No. 46-43, Pereira, Colombia; Carrera 38 No. 26B-11, Villavicencio, Colombia; La Pastora, Vereda La Union, Dosquebradas, Risaralda, Colombia; DOB 28 Nov 1944; Cedula No. 10056431 (Colombia) (individual) [SDNTK] (Linked To: HACIENDA VENDAVAL; Linked To: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; Linked To: COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.; Linked To: INVERSIONES BUENOS AIRES LTDA.; Linked To: LADRILLERA EL PORVENIR LTDA.).

PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A. (a.k.a. NACIONAL DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; a.k.a. PROVEEDOR HOGAR; a.k.a. SUPERMERCADOS EL PROVEEDOR), Calle 15 No. 18-50, Yopal, Casanare, Colombia; Calle del Comercio, Puerto Inirida, Guainia, Colombia; Carrera 5 No. 16-45, Puerto Inirida, Guainia, Colombia; Carrera 14 No. 29-97, Granada, Meta, Colombia; Carrera 22 No. 6-21, San Jose del Guaviare, Guaviare, Colombia; Carrera 22 No. 7-55, San Jose del Guaviare, Guaviare, Colombia; Carrera 29 No. 20-38, Yopal, Casanare, Colombia; Carrera 38 No. 26C-95, Villavicencio, Colombia; Corabastos Bod. 3 Loc. 12, Bogota, Colombia; NIT # 830511666-9 (Colombia) [SDNTK].

NACIONAL DISTRIBUCIONES (a.k.a. PRODISNAL S.A.; a.k.a. PROVEEDOR HOGAR; a.k.a. PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; a.k.a. SUPERMERCADOS EL PROVEEDOR), Calle 15 No. 18-50, Yopal, Casanare, Colombia; Calle del Comercio, Puerto Inirida, Guainia, Colombia; Carrera 5 No. 16-45, Puerto Inirida, Guainia, Colombia; Carrera 14 No. 29-97, Granada, Meta, Colombia; Carrera 22 No. 6-21, San Jose del Guaviare, Guaviare, Colombia; Carrera 22 No. 7-55, San Jose del Guaviare, Guaviare, Colombia; Carrera 29 No. 20-38, Yopal, Casanare, Colombia; Carrera 38 No. 26C-95, Villavicencio, Colombia; Corabastos Bod. 3 Loc. 12, Bogota, Colombia; NIT # 830511666-9 (Colombia) [SDNTK].

PRODISNAL S.A. (a.k.a. NACIONAL DISTRIBUCIONES; a.k.a. PROVEEDOR HOGAR; a.k.a. PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; a.k.a. SUPERMERCADOS EL PROVEEDOR), Calle 15 No. 18-50, Yopal, Casanare, Colombia; Calle del Comercio, Puerto Inirida, Guainia, Colombia; Carrera 5 No. 16-45, Puerto Inirida, Guainia, Colombia; Carrera 14 No. 29-97, Granada, Meta, Colombia; Carrera 22 No. 6-21, San Jose del Guaviare, Guaviare, Colombia; Carrera 22 No. 7-55, San Jose del Guaviare, Guaviare, Colombia; Carrera 29 No. 20-38, Yopal, Casanare, Colombia; Carrera 38 No. 26C-95, Villavicencio, Colombia; Corabastos Bod. 3 Loc. 12, Bogota, Colombia; NIT # 830511666-9 (Colombia) [SDNTK].

PROVEEDOR HOGAR (a.k.a. NACIONAL DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; a.k.a. PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.; a.k.a. SUPERMERCADOS EL PROVEEDOR), Calle 15 No. 18-50, Yopal, Casanare, Colombia; Calle del Comercio, Puerto Inirida, Guainia, Colombia; Carrera 5 No. 16-45, Puerto Inirida, Guainia, Colombia; Carrera 14 No. 29-97, Granada, Meta, Colombia; Carrera 22 No. 6-21, San Jose del Guaviare, Guaviare, Colombia; Carrera 22 No. 7-55, San Jose del Guaviare, Guaviare, Colombia; Carrera 29 No. 20-38, Yopal, Casanare, Colombia; Carrera 38 No. 26C-95, Villavicencio, Colombia; Corabastos Bod. 3 Loc. 12, Bogota, Colombia; NIT # 830511666-9 (Colombia) [SDNTK].

SUPERMERCADOS EL PROVEEDOR (a.k.a. NACIONAL DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; a.k.a. PROVEEDOR HOGAR; a.k.a. PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A.), Calle 15 No. 18-50, Yopal, Casanare, Colombia; Calle del Comercio, Puerto Inirida, Guainia, Colombia; Carrera 5 No. 16-45, Puerto Inirida, Guainia, Colombia; Carrera 14 No. 29-97, Granada, Meta, Colombia; Carrera 22 No. 6-21, San Jose del Guaviare, Guaviare, Colombia; Carrera 22 No. 7-55, San Jose del Guaviare, Guaviare, Colombia; Carrera 29 No. 20-38, Yopal, Casanare, Colombia; Carrera 38 No. 26C-95, Villavicencio, Colombia; Corabastos Bod. 3 Loc. 12, Bogota, Colombia; NIT # 830511666-9 (Colombia) [SDNTK].

HACIENDA VENDAVAL, Vereda Paloma Km. 2, Paratebueno, Cundinamarca, Colombia; Matricula Mercantil No 1473503 (Colombia) [SDNTK].

PENA TORRES, Miguel de los Santos, c/o COMERCIALIZADORA EL PROVEEDOR LTDA., Villavicencio, Colombia; c/o HACIENDA VENDAVAL, Paratebueno, Cundinamarca, Colombia; c/o INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA., Villavicencio, Colombia; c/o PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A., Bogota, Colombia; Carrera 47A No. 22-40 Apto. 504, Bogota, Colombia; DOB 07 Jul 1941; POB Santa Rosa de Viterbo, Boyaca, Colombia; Cedula No. 5549825 (Colombia) (individual) [SDNTK].

INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA. (a.k.a. ALMACEN EL OASIS; a.k.a. INDISCOL LTDA.), Calle 18 No. 13-85, Granada, Meta, Colombia; Carrera 43 No. 18-50 Casa E-8, Villavicencio, Colombia; NIT # 800040864-1 (Colombia) [SDNTK].

ALMACEN EL OASIS (a.k.a. INDISCOL LTDA.; a.k.a. INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA.), Calle 18 No. 13-85, Granada, Meta, Colombia; Carrera 43 No. 18-50 Casa E-8, Villavicencio, Colombia; NIT # 800040864-1 (Colombia) [SDNTK].

INDISCOL LTDA. (a.k.a. ALMACEN EL OASIS; a.k.a. INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA.), Calle 18 No. 13-85, Granada, Meta, Colombia; Carrera 43 No. 18-50 Casa E-8, Villavicencio, Colombia; NIT # 800040864-1 (Colombia) [SDNTK].

COMERCIALIZADORA EL PROVEEDOR LTDA., Carrera 38 No. 26B-11 Of. 201, Villavicencio, Colombia; NIT # 860524177-4 (Colombia) [SDNTK].

LADRILLERA EL PORVENIR LTDA., Km. 5 Via al Retorno, San Jose del Guaviare, Colombia; NIT # 900054472-1 (Colombia) [SDNTK].

INVERSIONES BUENOS AIRES LTDA. (a.k.a. HOTEL CABANAS EL OTUN), Avenida 30 de Agosto No. 87-580, Pereira, Colombia; NIT # 800002386-9 (Colombia) [SDNTK].

HOTEL CABANAS EL OTUN (a.k.a. INVERSIONES BUENOS AIRES LTDA.), Avenida 30 de Agosto No. 87-580, Pereira, Colombia; NIT # 800002386-9 (Colombia) [SDNTK].

COLOMBIAN GREEN STONE CORPORATION LTDA., Calle 136 No. 30-49, Bogota, Colombia; NIT # 830112015-2 (Colombia) [SDNTK].

COMERCIALIZADORA AUTOMOTORA MATECANA LTDA., Carrera 13 No. 69-00 Avenida 30 de Agosto, Pereira, Colombia; NIT # 816002220-3 (Colombia) [SDNTK].

CAMACHO VALLEJO, Javier, Carrera 65 No. 14C-90, Casa 65, Cali, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; c/o CAMACHO VALLEJO ASESORES E.U., Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16614154 (Colombia) (individual) [SDNT].

PARDO OJEDA, Mauricio, Carrera 18C No. 149-33, Apt. 309, Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; c/o COLOMBO ANDINA COMERCIAL COALSA LTDA., Bogota, Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o ALMACAES S.A., Bogota, Colombia; c/o BLACKMORE INVESTMENTS A.V.V., Oranjestad, Aruba; c/o CRETA S.A., La Union, Valle, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o CANADUZ S.A., Cali, Colombia; c/o COPORACION HOTELERA DEL CARIBE LIMITADA, San Andres, Providencia, Colombia; c/o KUTRY MANAGEMENT INC., Panama City, Panama; c/o TARRITOS S.A., Cali, Colombia; DOB 27 Jul 1961; nationality Colombia; citizen Colombia; Cedula No. 19445690 (Colombia) (individual) [SDNT].

BLACKMORE INVESTMENTS A.V.V., L.G. Smith Blvd. 48, Oranjestad, Aruba; P.O. Box 1060, Oranjestad, Aruba; C.R. No. 12128.0 (Aruba) [SDNT].

CAMACHO VALLEJO, Francisco Jose, Calle 23 BN No. 5-37 of. 202, Cali, Colombia; Carrera 37 No. 6-36, Cali, Colombia; Cedula No. 14443381 (Colombia) (individual) [SDNT] (Linked To: CRETA S.A.; Linked To: ILOVIN S.A.; Linked To: JOSAFAT S.A.;

Linked To: CAMACHO VALLEJO ASESORES E.U.; Linked To: CANADUZ S.A.; Linked To: AGROPECUARIA EL NILO S.A.).

CAMACHO VALLEJO ASESORES E.U. (a.k.a. CAMACHO VALLEJO CONTADORES), Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT # 805031109-7 (Colombia) [SDNT].

CAMACHO VALLEJO CONTADORES (a.k.a. CAMACHO VALLEJO ASESORES E.U.), Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT # 805031109-7 (Colombia) [SDNT].

PRIETO SANTIAGO, Sandra Milena, c/o CRETA S.A., La Union, Valle, Colombia; c/o FRUTAS EXOTICAS COLOMBIANOS S.A., La Union, Valle, Colombia; c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia; DOB 21 Jan 1970; POB Roldanillo, Valle, Colombia; Cedula No. 66702878 (Colombia); Passport AG784916 (Colombia) (individual) [SDNT].

and the terrorism program:

BIN MUHADJIR, Son Hadi (a.k.a. BIN MUHADJR, Son Hadi; a.k.a. BIN MUJAHIR, Son Hadi; a.k.a. MUHADJIR, Son bn Hadi), Jalan Raya Gongdanglegi, RT/RW 1/13, Cangkring Malang, Beji, Pasuran 67154, Indonesia; DOB 12 May 1971; POB Pasuran, East Java, Indonesia; nationality Indonesia; Passport R057803 (Indonesia); National ID No. 3514131205710004 (Indonesia) (individual) [SDGT].

BIN MUHADJR, Son Hadi (a.k.a. BIN MUHADJIR, Son Hadi; a.k.a. BIN MUJAHIR, Son Hadi; a.k.a. MUHADJIR, Son bn Hadi), Jalan Raya Gongdanglegi, RT/RW 1/13, Cangkring Malang, Beji, Pasuran 67154, Indonesia; DOB 12 May 1971; POB Pasuran, East Java, Indonesia; nationality Indonesia; Passport R057803 (Indonesia); National ID No. 3514131205710004 (Indonesia) (individual) [SDGT].

MUHADJIR, Son bn Hadi (a.k.a. BIN MUHADJIR, Son Hadi; a.k.a. BIN MUHADJR, Son Hadi; a.k.a. BIN MUJAHIR, Son Hadi), Jalan Raya Gongdanglegi, RT/RW 1/13, Cangkring Malang, Beji, Pasuran 67154, Indonesia; DOB 12 May 1971; POB Pasuran, East Java, Indonesia; nationality Indonesia; Passport R057803 (Indonesia); National ID No. 3514131205710004 (Indonesia) (individual) [SDGT].

BIN MUJAHIR, Son Hadi (a.k.a. BIN MUHADJIR, Son Hadi; a.k.a. BIN MUHADJR, Son Hadi; a.k.a. MUHADJIR, Son bn Hadi), Jalan Raya Gongdanglegi, RT/RW 1/13, Cangkring Malang, Beji, Pasuran 67154, Indonesia; DOB 12 May 1971; POB Pasuran, East Java, Indonesia; nationality Indonesia; Passport R057803 (Indonesia); National ID No. 3514131205710004 (Indonesia) (individual) [SDGT].

and the following changes were made:

ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN ABDUL MAJID, Afif); DOB 01 Jan 1955; POB Pacitan, East Java, Indonesia; nationality Indonesia (individual) [SDGT]. -to- ABDUL MAJID, Afif (|a.k.a. ABDUL AL MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN ABDUL MADJID, Afief; a.k.a. BIN ABDUL MAJID, Afif|)|; DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia; nationality Indonesia| (individual) [SDGT].

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed (a.k.a. AL-BISHAURI, Abu Mohammad Shaykh Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. PESHAWARI, Abu Mohammad Aminullah; a.k.a. “AMINULLAH, Shaykh”; a.k.a. “AMINULLAH, Sheik”; a.k.a. “SHAYKH AMEEN”), Ganj District, Peshawar, Northwest Frontier Province, Pakistan; DOB circa 1967; alt. DOB circa 1961; alt. DOB circa 1973; POB Konar Province, Afghanistan (individual) [SDGT]. -to- AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed (|a.k.a. AL-BISHAURI, Abu Mohammad Shaykh Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Niaz Muhammad Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Mohammad Aminullah; a.k.a. “AMINULLAH, Shaykh”; a.k.a. “AMINULLAH, Sheik”; a.k.a. “SHAYKH AMEEN”|)|, Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan; Saudi Arabia; DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani District, Konar Province, Afghanistan; Passport FU0152122 (Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan)| (individual) [SDGT] (|Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA|).

LOS URABENOS (a.k.a. BANDA CRIMINAL DE URABA; a.k.a. LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA), Colombia; Honduras; Panama [SDNTK]. -to- LOS URABENOS (Latin: LOS URABEÑOS) (|a.k.a. BANDA CRIMINAL DE URABA; a.k.a. CLAN USUGA; a.k.a. LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA|), Colombia; Honduras; Panama [SDNTK].

RUSDAN, Abu (a.k.a. “ABU THORIQ”; a.k.a. “RUSDJAN”; a.k.a. “RUSJAN”; a.k.a. “RUSYDAN”; a.k.a. “THORIQUDDIN”; a.k.a. “THORIQUIDDIN”; a.k.a. “THORIQUIDIN”; a.k.a. “TORIQUDDIN”); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia (individual) [SDGT]. -to- RUSDAN, Abu (a.k.a. “ABU THORIQ”; a.k.a. “RUSDJAN”; a.k.a. “RUSJAN”; a.k.a. “RUSYDAN”; a.k.a. “THORIQUDDIN”; a.k.a. “THORIQUIDDIN”; a.k.a. “THORIQUIDIN”; a.k.a. “TORIQUDDIN”)|; DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia; citizen Indonesia; National ID No. 1608600001 (Indonesia)| (individual) [SDGT].

SYAWAL, Yassin (a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. “ABU MUAMAR”; a.k.a. “ABU SETA”; a.k.a. “MAHMUD”); DOB circa 1972; nationality Indonesia (individual) [SDGT]. -to- SYAWAL, Yassin (|a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Laode Agussalim; a.k.a. MUBAROK, Muhamad; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Salim; a.k.a. SYAWAL, Muhammad; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. “ABU MUAMAR”; a.k.a. “ABU SETA”; a.k.a. “AGUS SALIM”; a.k.a. “MAHMUD”|)|; DOB 03 Sep 1962; POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia| (individual) [SDGT].

Link:

OFAC Notice

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