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Speaking of ISIL and Al-Qaida…

May 2, 2016, 7:13 am
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Last Wednesday, HMT implemented Commission Implementing Regulation (EU) No 2016/647 by adding the following 5 persons: 

 

  1. AL-BINALI, Turki, Mubarak, Abdullah, Ahmad
    DOB: 03/09/1984. POB: Al Muharraq, Bahrain a.k.a: (1) AL-ATHARI, Abu,
    Bakr (2) AL-ATHARI, Abu, Human (3) AL-ATHARI, Abu, Human, Bakr, Ibn, Abd al- Aziz (4) AL-BAHRAYNI, Abu, Hudhayfa (5) AL-BENALI, Turki (6) AL-BINALI,
    Turki (7) AL-BINALI, Turki , Mubarak (8) AL-MUDARI, Abu, Khuzayma (9) AL-SALAFI, Abu, Hazm (10) AL-SULAMI, Abu, Sufyan (11) DERGHAM, Abu Nationality: Bahrain (citizenship revoked in January 2015) Passport Details: a) Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003) National Identification no:
    840901356 Position: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant ( ISIL) Other Information: UN Ref: QDi.391. In mid-    May 2015, Binali was the head of ISIL’s accountability unit and a member of a team of advisors for ISIL leader Abu Bakr al-Baghdadi Listed on: 26/04/2016 Last Updated: 26/04/2016 Group ID: 13350. 
  2. AL-ZAHRANI, Faysal, Ahmad, Bin Ali
    DOB: 19/01/1986. a.k.a: (1) AL-SAUDI, Abu, Sarah (2) ALZAHRANI, Faisal, Ahmed, Ali (3) ZAHRANI, Abu, Sara Nationality: Saudi Arabia Passport Details: Saudi Arabian passport no. K142736 (issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia) b) Saudi Arabian passport no. G579315 Address: Syrian Arab Republic. Other Information: UN Ref: QDi.392. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), for Al Barakah Governorate, Syrian Arab Republic. Listed on: 26/04/2016 Last Updated: 26/04/2016 Group ID: 13351.
  3. FEBRIWANSYAH, Tuah
    DOB: 18/02/1968. POB: Jakarta, Indonesia a.k.a: (1) BIN ARIF-HASRUDIN, Tuah, Febriwansyah (2) FACHRI, Muhammad (3) FACHRIA, Muhmammad (4) FACHRY, Muhammad (5) FEBRIWANSYAH, Tuwah Nationality: Indonesia National Identification no: 09.5004.180268.0074 Address: Jalan Baru LUK, No.1, RT 05/07, Kelurahan, Bhakti Jaya, Setu Sub District, Pamulang District, Tangerang Selatan, Banten Province, Indonesia. Position: Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL) Other Information: UN Ref: QDi.393. Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses. Listed on: 26/04/2016 Last Updated: 26/04/2016 Group ID: 13352.
  4. IBRAHIM, Muhammad, Sholeh
    DOB: –/09/1958. POB: Demak, Indonesia a.k.a: (1) IBRAHIM , Mohammad,
    Sholeh (2) IBRAHIM , Muh , Sholeh (3) IBRAHIM , Muhammad , Soleh (4) IBRAHIM ,      Sholeh (5) IBROHIM , Muhammad, Sholeh Nationality: Indonesia Position: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL) Other Information: UN Ref: QDi.395. He previously was responsible for the JAT Solo office’s planning and strategy. Additionally, Ibrahim was involved in the planning for a 2010 JAT paramilitary recruit registration and took part in JAT paramilitary training in 2008. Listed on: 26/04/2016 Last Updated: 26/04/2016 Group ID: 13354.
  5. JUAYTHINI, Husayn

DOB: 03/05/1977. POB: Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories a.k.a: (1) ALJEITHNI , Hussein , Mohammed, Hussein (2) AL-JUAITNI , Abu Muath (3) AL-JUAYTHINI , Husayn , Muhamad, Husayn (4) AL-JUAYTHINI , Husayn, Muhammad (5) AL-JUAYTHINI , Husayn, Muhammad, Husayn (6) JUAYTHINI , Husayn, Muhammad , Husayn Nationality: Palestinian Passport Details: Palestinian Passport no.: 0363464 (issued by Palestinian Authority) Address: Gaza Strip, Palestinian Territories. Other Information: UN Ref: QDI.394. Link between Islamic State in Iraq and the Levant (ISIL) leader Abu Bakr al-Baghdadi, and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Listed on: 26/04/2016 Last Updated: 26/04/2016 Group ID: 13353. 

previously added by the UN, OSFI, DFAT and SECO, to the Consolidated List under its ISIL (Da’esh) and Al-Qaida sanctions.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2016/647


Filed under: Al-Qaida Sanctions, EU Updates, HMT Updates, Islamic State/ISIS/ISIL, Sanctions Lists, Terrorism
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April 28, 2016: EU, HMT update North Korea sanctions

May 2, 2016, 7:52 am
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On Thursday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2016/659 by adding the following entity to its Consolidated List under its North Korean sanctions program: 

 

KOREA NATIONAL INSURANCE CORPORATION (KNIC)
a.k.a: (1) Korea Foreign Insurance Company (2) Korea National Insurance Corporation of Alloway Address: (1) Haebangsan-dong, Central District, Pyongyang,
DPRK. (2) Kidbrooke Park Road, Blackheath, London, SE3 0LW. (3) Rahlstedter Strasse 83a, Hamburg, 22149. Other Information: Korea National Insurance Corporation (KNIC), a State-owned and controlled company, is generating substantial foreign exchange revenue which could contribute to the DPRK’s nuclear-related, ballistic-missile- related or other weapons-of-mass-destruction related programmes. Furthermore, the KNIC headquarters Pyongyang is linked to Office 39 of the Korean Worker’s Party, a designated entity. Listed on: 28/04/2016 Last Updated: 28/04/2016 Group ID: 13355. 

And removed the following, which is related, but not the same entity: 

 

KOREA NATIONAL INSURANCE COMPANY (KNIC) GMBH
a.k.a: Korea Foreign Insurance Company Address: Rahlstedter Strasse 83 a, Hamburg, 22149 . Other Information: EU listing. Not UN. KNIC GmbH is a subsidiary controlled by KNIC headquarters in Pyongyang (address Haebangsan-dong, Central District, Pyongyang, DPRK), a government entity. It generates substantial foreign exchange revenue which is used to support the regime in North Korea. The KNIC headquarters Pyongyang is linked to Office 39 of the Korean Worker’s Party. Listed on: 03/07/2015 Last Updated: 28/04/2016 Group ID: 13261. 

Additionally, the following were updated:

 

1. CHOE, Chun-Sik
DOB: 23/12/1963. POB: Pyongyang, DPRK Passport Details: Passport No 745132109. Valid until 12.2.2020 Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Address: Rahlstedter Strasse 83 a, Hamburg, 22149. Other Information: EU listing. Not UN. Authorised plenipotentiary representative of KNIC GmbH, acting on behalf of KNIC or at its direction. Continues to act for or on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 03/07/2015 28/04/2016 Group ID: 13257.

  1. KANG, Song-SNam
    DOB: 05/07/1972. POB: Pyongyang, DPRK Address: Rahlstedter Strasse 83 a, Hamburg, 22149. Other Information: EU listing. Not UN.     Former authorised plenipotentiary representative of KNIC GmbH, acting continues to act for or on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 03/07/201528/04/2016 Group ID: 13256.
  2. KIM, Il-Su
    DOB: 02/09/1965. POB: Pyongyang, DPRK     Position: Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Address: Rahlstedter Strasse 83 a, Hamburg, 22149. Other Information: EU listing. Not UN. Former authorised chief plenipotentiary representative of KNIC in Hamburg GmbH, acting on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 03/07/2015 28/04/2016 Group ID: 13255.
  3. PAK, Chun-San
    DOB: 18/12/1953. POB: Pyongyang, DPRK Passport Details: Passport No: PS472220097 Position:     Director in the reinsurance Department of Korea National Insurance Corporation (KNIC) Head of Department of KNIC Headquarters in Pyongyang Other Information: EU listing. Not UN. Former authorised plenipotentiary Chief Representative of KNIC GmbH in Hamburg. Continues to act Acting on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 03/07/2015 28/04/2016 Group ID: 13259.
  4. SIN, Kyu-Nam
    DOB: 12/09/1972. POB: Pyongyang, DPRK Passport Details: Passport No: PO472132950 Position:     Director in the reinsurance Department of Korea National Insurance Corporation (KNIC) Head of Department of KNIC Headquarters in Pyongyang Other Information: EU listing. Not UN. Former authorised plenipotentiary representative of KNIC GmbH in Hamburg. Acting for or on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 03/07/2015 28/04/2016 Group ID: 13258.
  5. SO, Tong Myong
    DOB: 10/09/1956. Position: Managing Director of KNIC Gmbh Hamburg     President of Korea National Insurance Corporation (KNIC), Other Information: EU listing. Not UN. Acts on behalf of KNIC or at its direction. Listed on: 03/07/2015 Last Updated: 03/07/2015 28/04/2016 Group ID: 13260. 

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2016/659


Filed under: EU Updates, HMT Updates, North Korea (DPRK) Sanctions, Sanctions Lists
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May 1, 2016: SECO updates Côte d’Ivoire sanctions

May 2, 2016, 8:25 am
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Swiss authorities on Sunday removed the following persons from the sanctions imposed on Côte d’Ivoire:

 

SSID: 30-7843 Name: Blé Goudé Charles
DOB: 1 Jan 1972 POB: a) Guibéroua (Gagnoa) b) Niagbrahio/Guiberoua c) Guiberoua Good quality a.k.a.: a) Général b) Génie de Kpo c) Gbapé Zadi Address: Address known in 2001: Yopougon Selmer, Bloc P 170; also at Hotel Ivoire, Abidjan, Cocody, Ivory Coast Nationality: Ivory Coast Identification document: a) Passport No. 04LE66241, Ivory Coast, Date of issue: 10 Nov 2005, Expiry date: 9 Nov 2008 b) Diplomatic passport No. AE/088 DH 12, Ivory Coast, Date of issue: 20 Dec 2002, Expiry date: 11 Dec 2005 c) Passport No. 98LC39292, Ivory Coast, Date of issue: 24 Nov 2000, Expiry date: 23 Nov 2003 d) Travel document No. C2310421, Switzerland, Date of issue: 15 Nov 2005, Expiry date: 31 Dec 2005
Justification: Leader of COJEP («Young Patriots»), repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; intimidation of the United Nations, the International Working Group (IWG), the political opposition and independent press; sabotage of international radio stations; obstacle to the action of the IWG, the United Nations Operation in Côte d’Ivoire (UNOCI), the French Forces and to the peace process as defined by resolution 1643 (2005). Other information: Adress declared in travel document No. C2310421 issued by Switzerland on 15 Nov 2005 and valid until 31 Dec 2005: Abidjan, Cocody, Côte d’Ivoire. Modifications: Amended on 22 Jan 2013, de-listed on 28 Apr 2016

SSID: 30-7868 Name: Djué Eugène N’goran Kouadio
DOB: a) 1 Jan 1966 b) 20 Dec 1969 Nationality: Ivory Coast Identification document: Passport No. 04 LE 017521, Ivory Coast, Date of issue: 10 Feb 2005, Expiry date: 20 Feb 2008
Justification: Leader of the Union des Patriotes pour la Libération Totale de la Côte d’Ivoire (UPLTCI). Repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; obstacle to the  action of IWG, UNOCI, the French Forces and to the peace process as defined by resolution 1643 (2005). Modifications: Amended on 22 Jan 2013, de-listed on 28 Apr 2016

SSID: 30-7877 Name: Fofie Martin Kouakou
DOB: 1 Jan 1968 POB: Bohi, Ivory Coast Nationality: Ivory Coast Identification document: a) ID card No. 2096927, Burkina Faso, Date of issue: 17 Mar 2005 b) Other No. CNB N.076, Burkina Faso, Date of issue: 17 Feb 2003 c) ID card No. 970860100249, Ivory Coast, Date of issue: 5 Aug 1997, Expiry date: 5 Aug 2007
Justification: Chief Corporal New Force Commandant, Korhogo Sector. Forces under his command engaged in recruitment of child soldiers, abductions, imposition of forced labor, sexual abuse of women, arbitrary arrests and extrajudicial killings, contrary to human rights conventions and to international humanitarian law; obstacle to the action of the IWG, UNOCI, French Forces and to the peace process as defined by resolution 1643 (2005). Other information: Father’s Name: Yao Koffi Fofie, Mother’s Name: Ama Krouama Kossonou. Modifications: Amended on 22 Jan 2013, de-listed on 28 Apr 2016

SSID: 30-23745 Name: Gbagbo Laurent
DOB: 31 May 1945 POB: Gagnoa, Ivory Coast Nationality: Ivory Coast
Justification: Former President of Côte d’Ivoire: obstruction of the peace and reconciliation process, rejection of the results of the presidential election. Modifications: Listed on 22 Jan 2013, de-listed on 28 Apr 2016

SSID: 30-23752 Name: Gbagbo Simone
DOB: 20 Jun 1949 POB: Moossou, Grand-Bassam, Ivory Coast Nationality: Ivory Coast Justification: Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, public incitement to hatred and violence. Modifications: Listed on 22 Jan 2013, de-listed on 28 Apr 2016

SSID: 30-23768 Name: Tagro Désiré
DOB: 27 Jan 1959 POB: Issia, Ivory Coast Nationality: Ivory Coast Identification document: Diplomatic passport No. AE 065FH08, Ivory Coast
Justification: Secretary-General of the so-called “presidency” of Mr. Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, rejection of the results of the presidential election, participation in violent repressions of popular movements. Other information: Deceased on: 12 Apr 2011 in Abidjan. Modifications: Listed on 22 Jan 2013, de-listed on 28 Apr 2016 

The United Nations removed sanctions on the country recently – Mr. Watchlist assumes this is the entire set of listings for this program.

Links:

FINMA Notice

Data files of updates – PDF, XML


Filed under: Cote d'Ivoire sanctions, Sanctions Lists, SECO Updates
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OFAC updates FAQ on Iran overflights and landing

May 3, 2016, 6:06 am
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FAQ 417 was updated to reflect the lifting of nuclear-related secondary sanctions under the JCPOA:

Payments or the Facilitation of Payments to Iranian Civil Aviation Authorities for Overflights of Iran or Landing in Iran

417. Are payments or the facilitation of payments not involving U.S. persons to Iranian civil aviation authorities for overflights of Iran or landing in Iran by aircraft that are owned by a non-U.S. person and registered outside the United States sanctionable under U.S. law?

No.  Provided that the relevant transactions do not involve the U.S. financial system or persons on the Specially Designated Nationals and Blocked Persons List (SDN List), payments of charges for services rendered by the Government of Iran in connection with the overflight of Iran or landing in Iran of aircraft owned by a non-U.S. person and registered outside the United States are not subject to sanctions under U.S. law.  The involvement of persons on the SDN List, including Iranian financial institutions or airlines designated pursuant to Executive Order 13224 or Executive Order 13382, would create sanctions exposure for participants to such transactions.

U.S. persons cannot participate in transactions related to the payment of overflight or landing fees to the Government of Iran, nor can such transactions transit the U.S. financial system, unless the transactions fall within the scope of 31 C.F.R. § 560.522 or a specific license issued by OFAC and the payments in connection with such authorized transactions are consistent with 31 C.F.R. § 560.516.  U.S.-owned or -controlled foreign entities are authorized to participate in transactions related to the payment of overflight or landing fees to the Government of Iran to the extent such transactions are consistent with the terms of General License H.  [04-27-2016]

Link:

OFAC Notice

FAQ 417


Filed under: Frequently Asked Questions (FAQ), Guidance, Iranian Sanctions, Joint Comprehensive Plan of Action (JCPOA) Updates, OFAC Updates
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New Belarus General License

May 4, 2016, 6:17 am
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The new General License authorizes transactions with the following entities blocked under Executive Order 13405 (but does not affect funds already blocked):

 

  • Belarusian Oil Trade House
  • Belneftekhim
  • Belneftekhim USA, Inc.
  • Belshina OAO
  • Grodno Azot OAO
  • Grodno Khimvolokno OAO
  • Lakokraska OAO
  • Naftan OAO
  • Polotsk Steklovolokno OAO 

Also, any transactions, or series of transactions, which exceed $50,000 now have to be reported within 30 days to the State Department (BelarusGL@state.gov). The reports need to include:

 

(1) Estimated or actual dollar value ofthe transaction(s), as determined by the value of the goods, services, or contract;

(2) The parties involved;
(3) The type and scope of activities conducted; and (4) The dates or duration ofthe activities. 

Links:

OFAC Notice

Belarus General License


Filed under: Belarus Sanctions, Licenses, OFAC Updates
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May 3, 2016: Rearranging the Kingpin Deck Chairs

May 9, 2016, 6:09 am
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Last Tuesday, OFAC made some significant changes to its counter narcotics sanctions list. It added the following persons: 

CASTILLO LONDONO, Claudia Jannet (Latin: CASTILLO LONDOÑO, Claudia Jannet); DOB 14 Apr 1963; POB Medellin, Antioquia, Colombia; Cedula No. 43056130 (Colombia); C.U.I.T. 27-60357111-3 (Argentina) (individual) [SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: RECREO S.A.; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.). 
 
GARCES GIRALDO, Duber Astrid; DOB 18 Jan 1971; POB Envigado, Antioquia, Colombia; Cedula No. 43732323 (Colombia) (individual) [SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: RECREO S.A.). 
 
JARAMILLO ESTRADA, Nelson Fernando; DOB 23 Jan 1962; POB Medellin, Antioquia, Colombia; Cedula No. 70554907 (Colombia) (individual) [SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: DYSTRY PANAMA S.A.; Linked To: RECREO S.A.; Linked To: GUMOBARO S.A.S.). 
 
PALACIO MONTOYA, Nelson Albeiro; DOB 28 Nov 1968; POB Medellin, Antioquia, Colombia; Cedula No. 71702964 (Colombia) (individual) [SDNTK] (Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.). 
 
PIEDRAHITA CASTILLO, Andres; DOB 01 Aug 1991; POB Cali, Valle, Colombia; Cedula No. 1017194157 (Colombia) (individual) [SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: RECREO S.A.; Linked To: DYSTRY PANAMA S.A.). 
 
PIEDRAHITA CASTILLO, Jose; DOB 23 May 1989; POB Cali, Valle, Colombia; Cedula No. 1136881315 (Colombia) (individual) [SDNTK] (Linked To: RECREO S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: GOODY PET S.A.S.; Linked To: GUMOBARO S.A.S.; Linked To: CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.). 
 
PIEDRAHITA CEBALLOS, Jose Bayron; DOB 27 Dec 1958; POB Bello, Antioquia, Colombia; Cedula No. 8399245 (Colombia); C.U.I.T. 20-60357110-0 (Argentina) (individual) [SDNTK] (Linked To: ARROCERA CONTADORA; Linked To: JOSE PIELES; Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: FRIGORIFICO DEL CAUCA S.A.S.; Linked To: RECREO S.A.; Linked To: DYSTRY PANAMA S.A.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: LA OFICINA DE ENVIGADO). 
 
RUIZ PEREZ, Leonardo; DOB 24 Jun 1973; POB Medellin, Antioquia, Colombia; Cedula No. 98563640 (Colombia) (individual) [SDNTK] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA; Linked To: SUBASTA GANADERA DE CAUCASIA S.A.; Linked To: LA ALIANZA GANADERA LTDA.; Linked To: DYSTRY PANAMA S.A.). 

and entities: 

ARROCERA CONTADORA, Vereda Rioman, Caceres, Antioquia, Colombia; Carrera 4A No. 7A-47, Barrio Centro, Ayapel, Cordoba, Colombia; Matricula Mercantil No 57192402 (Medellin) [SDNTK]. 
 
COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur 42 70 603, Medellin, Antioquia, Colombia; NIT # 800142500-2 (Colombia) [SDNTK]. 
 
CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia; NIT # 900848164-4 (Colombia) [SDNTK]. 
 
DYSTRY PANAMA S.A., Av. Ramon Arias Malina, Primer Piso, Ciudad de Panama, Panama; Calle Calderon de La Barca 1315, Buenos Aires, Argentina; RUC # 245800-1-402386 (Panama) [SDNTK]. 
 
FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 A 14, Kilometro 1 Via Monteria, Caucasia, Antioquia, Colombia; NIT # 811017934-0 (Colombia) [SDNTK]. 
 
GOODY PET S.A.S. (f.k.a. PET TREATS FACTORY COLOMBIA S.A.S.), Av. 36 C DG No. 42 CC 20, Bello, Antioquia, Colombia; Ciudad de Guatemala, Guatemala; NIT # 900713562-2 (Colombia) [SDNTK]. 
 
GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia; NIT # 811002414-7 (Colombia) [SDNTK]. 
 
JOSE PIELES, Km. 4 via Caucasia Caceres, Hda. Contadora, Caucasia, Antioquia, Colombia; Matricula Mercantil No 54369602 (Medellin) [SDNTK]. 
 
LA ALIANZA GANADERA LTDA. (a.k.a. LA ALIANZA GANADERA S.A.S.), Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, Colombia; NIT # 900185737-8 (Colombia) [SDNTK]. 
 
RECREO S.A., Calle 36D Sur Nro. 27-160 CA 54, Envigado, Antioquia, Colombia; NIT # 830500371-4 (Colombia) [SDNTK]. 
 
SUBASTA GANADERA DE CAUCASIA S.A. (a.k.a. SUBAGAUCA S.A.), Coliseo de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, Colombia; NIT # 811016451-0 (Colombia) [SDNTK]. 

as well as deleting the following listings:

OSORIO AVILA, Orlando, Calle 14 No. 16-54, La Union, Valle, Colombia; c/o CASA GRAJALES S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o EAGLE COMMUNICATION BROKERS INC., Panama City, Panama; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia; c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia; Cedula No. 6355939 (Colombia) (individual) [SDNT]. 
 
RENGIFO AMAYA, Harvy Ramiro, c/o RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; c/o CENTRO COMERCIAL GUSS S.A., Cali, Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali, Colombia; c/o FRONTERA VIRTUAL S.A., Bogota, Colombia; c/o INMOBILIARIA QUILICHAO S.A., Cali, Colombia; c/o MIRACANA INMOBILIARIA QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/o VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A., Cali, Colombia; DOB 02 Jan 1982; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 80201385 (Colombia); Passport AH406973 (Colombia); alt. Passport AE948092 (Colombia) (individual) [SDNT]. 
 
RENGIFO PUENTES, Ramiro (a.k.a. TORRIJOS, William; a.k.a. “LA LLAVERIA”), c/o RENGIFO MANCERA & CIA S.C.A., Bogota, Colombia; c/o RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; c/o RUIZ DE ALARCON 12 S.L., Madrid, Spain; Calle 98 No. 9-41, Apt. 1102, Torre C, Bogota, Colombia; Calle 99 No. 10-72, Bogota, Colombia; Carrera 12 No. 90-19, Piso2, Bogota, Colombia; Madrid, Spain; DOB 18 Nov 1950; POB Cali; nationality Colombia; citizen Colombia; Cedula No. 19187359 (Colombia); Passport AI912220 (Colombia) issued 30 Jul 2003 expires 30 Jul 2013; alt. Passport AI206319 (Colombia); alt. Passport AG589478 (Colombia); National Foreign ID Number X3093421J (Spain) (individual) [SDNT]. 
 
TORRIJOS, William (a.k.a. RENGIFO PUENTES, Ramiro; a.k.a. “LA LLAVERIA”), c/o RENGIFO MANCERA & CIA S.C.A., Bogota, Colombia; c/o RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; c/o RUIZ DE ALARCON 12 S.L., Madrid, Spain; Calle 98 No. 9-41, Apt. 1102, Torre C, Bogota, Colombia; Calle 99 No. 10-72, Bogota, Colombia; Carrera 12 No. 90-19, Piso2, Bogota, Colombia; Madrid, Spain; DOB 18 Nov 1950; POB Cali; nationality Colombia; citizen Colombia; Cedula No. 19187359 (Colombia); Passport AI912220 (Colombia) issued 30 Jul 2003 expires 30 Jul 2013; alt. Passport AI206319 (Colombia); alt. Passport AG589478 (Colombia); National Foreign ID Number X3093421J (Spain) (individual) [SDNT]. 
 
“LA LLAVERIA” (a.k.a. RENGIFO PUENTES, Ramiro; a.k.a. TORRIJOS, William), c/o RENGIFO MANCERA & CIA S.C.A., Bogota, Colombia; c/o RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; c/o RUIZ DE ALARCON 12 S.L., Madrid, Spain; Calle 98 No. 9-41, Apt. 1102, Torre C, Bogota, Colombia; Calle 99 No. 10-72, Bogota, Colombia; Carrera 12 No. 90-19, Piso2, Bogota, Colombia; Madrid, Spain; DOB 18 Nov 1950; POB Cali; nationality Colombia; citizen Colombia; Cedula No. 19187359 (Colombia); Passport AI912220 (Colombia) issued 30 Jul 2003 expires 30 Jul 2013; alt. Passport AI206319 (Colombia); alt. Passport AG589478 (Colombia); National Foreign ID Number X3093421J (Spain) (individual) [SDNT]. 
 
RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 No. 79-32, Bogota, Colombia; NIT # 900110717-9(Colombia) [SDNT]. 
 
INMOBILIARIA QUILICHAO S.A. (f.k.a. AGROPECUARIA B GRAND LTDA.), Avenida 4N No. 6N-61, Apt. 510, Cali, Colombia; NIT # 817002547-1 (Colombia) [SDNT]. 
 
AGROPECUARIA B GRAND LTDA. (a.k.a. INMOBILIARIA QUILICHAO S.A.), Avenida 4N No. 6N-61, Apt. 510, Cali, Colombia; NIT # 817002547-1 (Colombia) [SDNT]. 
 
FRONTERA VIRTUAL S.A., Carrera 12 No. 90-19, Piso 2, Bogota, Colombia; NIT # 830118496-9(Colombia) [SDNT]. 
 
RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A. (f.k.a. RED DE INMOBILIARIOS PROFESIONALES S.A.; a.k.a. “RIPSA”), Carrera 12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT # 830065743-4 (Colombia) [SDNT]. 
 
RED DE INMOBILIARIOS PROFESIONALES S.A. (a.k.a. RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A.; a.k.a. “RIPSA”), Carrera 12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT # 830065743-4 (Colombia) [SDNT]. 
 
“RIPSA” (f.k.a. RED DE INMOBILIARIOS PROFESIONALES S.A.; a.k.a. RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A.), Carrera 12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT # 830065743-4 (Colombia) [SDNT]. 
 
CONSTRUCTORA UMBRIA S.A., Carrera 105 No. 14-01, Cali, Colombia; NIT # 900100194-4(Colombia) [SDNT]. 
 
CONSTRUCTORA LOMA LINDA S.A., Carrera 105 No. 14-01, Cali, Colombia; NIT # 900100191-2(Colombia) [SDNT]. 
 
CONSTRUCCIONES LA RESERVA S.A., Carrera 105 No. 14-01, Cali, Colombia; NIT # 900100336-3 (Colombia) [SDNT]. 
 
AGROGANADERA LA ISABELA S.A., Avenida 4 No. 6N-61, Ofc. 510, Cali, Colombia; NIT # 900100335-6 (Colombia) [SDNT]. 
 
CONSTRUCTORA JUANAMBU S.A., Carrera 105 No. 14-01, Cali, Colombia; NIT # 900100334-9(Colombia) [SDNT]. 
 
CENTRO COMERCIAL GUSS S.A., Carrera 105 No. 14-01, Cali, Colombia; NIT # 900105460-1(Colombia) [SDNT]. 
 
RENGIFO MANCERA & CIA S.C.A. (a.k.a. RENGIFO MANCERA AND CIA S.C.A.), Carrera 12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT # 800138803-3 (Colombia) [SDNT]. 
 
RENGIFO MANCERA AND CIA S.C.A. (a.k.a. RENGIFO MANCERA & CIA S.C.A.), Carrera 12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT # 800138803-3 (Colombia) [SDNT]. 
 
INVERSIONES INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A. (f.k.a. RENGIFO OSPINA Y CIA S.C.S.), Avenida 4N No. 6N-61, Ofc. 510, Cali, Colombia; NIT # 8001329098 (Colombia) [SDNT]. 
 
RENGIFO OSPINA Y CIA S.C.S. (a.k.a. INVERSIONES INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A.), Avenida 4N No. 6N-61, Ofc. 510, Cali, Colombia; NIT # 8001329098 (Colombia) [SDNT]. 
 
RUIZ DE ALARCON 12 S.L., Calle Ruiz de Alarcon, 12, Madrid 28014, Spain; V.A.T. Number ES B83031682 (Spain) [SDNT]. 
 
VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A. (f.k.a. INVERSIONES RENGIFO E HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N No, 6N-61, Ofc. 510, Cali, Colombia; NIT # 800026554-3 (Colombia) [SDNT]. 
 
INVERSIONES RENGIFO E HIJOS LTDA. (a.k.a. VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.; a.k.a. VENECIA INMOBILIARIA QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N No, 6N-61, Ofc. 510, Cali, Colombia; NIT # 800026554-3 (Colombia) [SDNT]. 
 
VENECIA INMOBILIARIA QUILICHAO S.A. AND CIA S.C.A. (f.k.a. INVERSIONES RENGIFO E HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.), Avenida 4N No, 6N-61, Ofc. 510, Cali, Colombia; NIT # 800026554-3 (Colombia) [SDNT]. 
 
MIRACANA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A. (a.k.a. MIRACANA INMOBILIARIA QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N No. 6N-61, Ofc. 510, Cali, Colombia; NIT # 805017200-1 (Colombia) [SDNT]. 
 
MIRACANA INMOBILIARIA QUILICHAO S.A. AND CIA S.C.A. (a.k.a. MIRACANA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.), Avenida 4N No. 6N-61, Ofc. 510, Cali, Colombia; NIT # 805017200-1 (Colombia) [SDNT]. 

Link:

OFAC Notice 


Filed under: Narcotics Trafficking, OFAC Updates, Sanctions Lists
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May 5, 2016: OFAC Terror and Narcotics updates

May 9, 2016, 6:45 am
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Last Thursday, OFAC added the following persons under the counter terrorism sanctions: 

ABU DAWUD, Musa (a.k.a. ABOU DAOUD, Moussa; a.k.a. BOURAHLA, Moussa; a.k.a. MOUSSA, Bourahla; a.k.a. “ABOU DAOUD”); DOB 1958 to 1960; POB Cap Djinet, Algeria (individual) [SDGT].  

and the Kingpin Act sanctions: 

CASTRO MONTOTO, Norman Douglas; DOB 06 Jul 1962; citizen Panama; Passport 1871296 (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION). 
 
TOUZARD ROMO, Lucia, Ave. Samuel Lewis y Calle 54, Urb. Obarrio Torre Generali, piso 11, Apartado 0831-02-513, Panama, Panama; DOB 24 Jan 1971; POB Panama; citizen Panama; Passport 0159068 (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION). 
 
WAKED DARWICH, Mohamed Abdo (a.k.a. WAKED DARWICH, Hamudi); DOB 30 Aug 1977; POB Colombia; citizen Panama; Cedula No. N-19-828 (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION). 
 
WAKED FARES, Abdul Mohamed; DOB 19 Dec 1949; alt. DOB 09 Dec 1949; POB Kamed El Louz, Lebanon; citizen Panama; alt. citizen Lebanon; alt. citizen Colombia; Cedula No. N-19-804 (Panama); Passport 1640816 (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION). 
 
WAKED HATUM, Ali; DOB 28 Aug 1972; Cedula No. N-19-612 (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION). 
 
WAKED HATUM, Gazy (a.k.a. WAKED HATUM, Ghazi); DOB 17 Sep 1973; POB Colombia; citizen Colombia; Cedula No. N-19624 (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION). 
 
WAKED HATUM, Jalal Ahmed (a.k.a. WAKED HATOUM, Jalal); DOB 18 Oct 1976; POB Colombia; citizen Panama; alt. citizen Colombia; Cedula No. 3-700-2344 (Panama); Passport 0091672 (Panama); alt. Passport 1426177 (Panama); alt. Passport 1706460(Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION). 
 
WAKED HATUM, Nidal Ahmed (a.k.a. WAKED HATOUM, Nidal); DOB 26 Jul 1971; alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB Barranquilla, Colombia; citizen Spain; alt. citizen Colombia; alt. citizen Panama; Cedula No. N-19-680 (Panama); Passport 1000272479(Panama); alt. Passport AAI105713 (Spain); National ID No. 0662764600 (Spain); alt. National ID No. A06627646N (Spain) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION).  

Additionally, it sanctioned the following entities under the Kingpin Act sanctions:

 
ABIF INVESTMENT, S.A., Panama; RUC # 2022799-1-743641 (Panama) [SDNTK]. 
 
ADJUSTMENT BUSINESS CORP., Panama; RUC # 264715-1-405109 (Panama) [SDNTK]. 
 
ADMINISTRACION MILLENIUM PLAZA, S.A., Panama; RUC # 1050723-1-547544(Panama) [SDNTK]. 
 
ALBORADA GARDENS, S.A., Panama; RUC # 1992533-1-738897 (Panama) [SDNTK]. 
 
ALBORADA S.A., Panama; RUC # 63628-51-355574 (Panama) [SDNTK]. 
 
BALBOA BANK & TRUST, CORP. (a.k.a. BALBOA BANK AND TRUST, CORP.), Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; SWIFT/BIC BTACPAPA; RUC # 4199990-1-427208 (Panama) [SDNTK]. 
 
BALBOA SECURITIES, CORP., Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC # 965431-1-528815 (Panama) [SDNTK]. 
 
BIENES RAICES DEL CARIBE, S.A., Panama; RUC # 72212-1-374180 (Panama) [SDNTK]. 
 
CACIQUE 1 S.A., Panama; RUC # 155598483-2-2015 (Panama) [SDNTK]. 
 
CORPORACION MARITIMA DE COLON, S.A., Panama; RUC # 44053-63-293930 (Panama); alt. RUC # 44503-63-293930 (Panama) [SDNTK]. 
 
DESARROLLO URBANISTICO DEL ATLANTICO, S.A. (a.k.a. “D.U.A.S.A.”), Panama; RUC # 30564-13-239335 (Panama) [SDNTK]. 
 
DISTRIBUIDORA MARBELLA, S.A., Panama; RUC # 11542-26-115837 (Panama) [SDNTK]. 
 
FELIX B. MADURO S.A., Panama; RUC # 811226-1-498041 (Panama); alt. RUC # 78-273-13798 (Panama) [SDNTK]. 
 
FOOD COURT PLAZA MILENIO, S.A., Panama; RUC # 1103474-1-560398 (Panama) [SDNTK]. 
 
FRANQUICIAS MULTIPLES S.A., Panama; RUC # 1874692-1-717842 (Panama) [SDNTK]. 
 
GLENDOR FINANCE S.A., Panama; RUC # 2041747-1-746484 (Panama) [SDNTK]. 
 
GRUPO CEDRO PANAMA S.A.; RUC # 2039933-1-746238 (Panama) [SDNTK]. 
 
GRUPO CIMA PANAMA, S.A., Calle 15 Y Avenida Roosevelt, Colon Free Zone, Panama; PO Box 3294, Panama City, Panama; RUC # 408392-1-425571 (Panama); alt. RUC # 425571-1-408392 (Panama) [SDNTK]. 
 
GRUPO LA RIVIERA PANAMA, S.A., Panama; RUC # 2038708-1-745998 (Panama) [SDNTK]. 
 
GRUPO W S.A. (a.k.a. “HOMETEK”), Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama, Panama; RUC # 4067941425327 (Panama) [SDNTK]. 
 
GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama, Panama; Colombia; Guatemala; Belize; Costa Rica; El Salvador; Mexico; Bolivia; Honduras; Nicaragua; Uruguay; RUC # 645451-1-458900 (Panama) [SDNTK]. 
 
HACIENDA PAULISTA, S.A., Panama; RUC # 466985-1-433708 (Panama) [SDNTK]. 
 
HERMANOS WAKED, S.A., Panama; RUC # 466694-1-433666 (Panama) [SDNTK]. 
 
HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A., Panama; RUC # 715153-1-471751(Panama) [SDNTK]. 
 
HOTELERA MUNDIAL, S.A., Panama; RUC # 22515-10-201355 (Panama) [SDNTK]. 
 
IMPORTADORA MADURO, S.A., Panama; RUC # 558-472-101708 (Panama) [SDNTK]. 
 
INMOBILIARIA J & M CORP (a.k.a. INMOBILIARIA J AND M CORP), Panama; RUC # 884675-1-511785 (Panama) [SDNTK]. 
 
INMOBILIARIA MULTI-TIENDAS, S.A., Panama; RUC # 1008619-1-537654 (Panama) [SDNTK]. 
 
INMOBILIARIA ROYPAL, S.A., Panama; RUC # 46966-79-305611 (Panama) [SDNTK]. 
 
INVERSIONES DEL ATLANTICO, LTD., Panama; RUC # 951371-1-526012 (Panama) [SDNTK]. 
 
INVERSIONES LDT, S.A., Panama; RUC # 40136-117-278301 (Panama) [SDNTK]. 
 
INVERSIONES MP, S.A., Panama; RUC # 1603791-1-666816 (Panama) [SDNTK]. 
 
LA GRAN BODEGA, S.A., Panama; RUC # 580601-1-448114 (Panama) [SDNTK]. 
 
LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC # 26025-152-221903 (Panama); alt. RUC # 26025-152-221909 (Panama) [SDNTK]. 
 
LA RIVIERA, PANAMA, S.A., Panama; RUC # 556399-1-444264 (Panama) [SDNTK]. 
 
LAGUNA MAR INTERNACIONAL, S.A., Panama; RUC # 212214-1-397111 (Panama) [SDNTK]. 
 
MADURO INTERNACIONAL, S.A., Panama; RUC # 5651-184-69069 (Panama) [SDNTK]. 
 
MALALA 786, S.A., Panama; RUC # 2300164-1-789790 (Panama) [SDNTK]. 
 
MAWA ENTERPRISES, CORP., Panama; RUC # 37255-145-266651 (Panama) [SDNTK]. 
 
MEDAL INVERSIONES, S.A., Panama; RUC # 62962-44-353646 (Panama) [SDNTK]. 
 
NARANJO ABAJO, S.A., Panama; RUC # 657-564-1462 (Panama); alt. RUC # 657-564-14620 (Panama) [SDNTK]. 
 
NUTRISHOP, S.A., Panama; RUC # 1013362-1-538789 (Panama) [SDNTK]. 
 
PANAMA BIG GAME FISHING, S.A., Panama; RUC # 1538534-1-655100 (Panama) [SDNTK]. 
 
PANAMA-CHILE INTERNACIONAL, S.A., Panama; RUC # 883961-1-511666 (Panama) [SDNTK]. 
 
PANLI HOLDINGS, INC., Panama; RUC # 144868-1-384842 (Panama) [SDNTK]. 
 
PERSHORE INVESTMENTS S.A., Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC # 1420780-1-631797 (Panama) [SDNTK]. 
 
PLAZA MILENIO, S.A. (a.k.a. MILLENNIUM PLAZA, S.A.), Panama; RUC # 15280-1-366202 (Panama) [SDNTK]. 
 
RESCATES MARINOS, S.A., Panama; RUC # 1192450-1-580499 (Panama) [SDNTK]. 
 
RESIDENCIAL CANAL VIEW, S.A., Panama; RUC # 22723-133-202910 (Panama) [SDNTK]. 
 
SEGOVIA IMPORT & EXPORT CORP. (a.k.a. SEGOVIA IMPORT AND EXPORT CORP.), Panama; RUC # 1153864-1-572287 (Panama) [SDNTK]. 
 
SERVICIO DE EQUIPO RODANTE INCORPORADO (a.k.a. “SER INC.”), Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon, Panama; P.O. Box No. 1578, Zona Libre, Colon, Panama; RUC # 16143-166-154062 (Panama) [SDNTK]. 
 
SISTEMA CORESCO, S.A., Panama; RUC # 59784-2-345231 (Panama); alt. RUC # 1776589-1-345231 (Panama) [SDNTK]. 
 
SOHO DEVELOPERS, INC., Panama; RUC # 2046910-1-747341 (Panama) [SDNTK]. 
 
SOHO PANAMA, S.A. (a.k.a. SOHO MALL PANAMA), Calle 50 (entre Calle 54 y 56), Panama, Panama; RUC # 2422734-1-808115 (Panama) [SDNTK]. 
 
STRATEGIC INVESTORS GROUP INC. (a.k.a. “SI GROUP”), Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC # 1649734-1-675348(Panama) [SDNTK]. 
 
STRATEGIC OIL CORP., Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC # 2432399-1-809429 (Panama) [SDNTK]. 
 
TATUNG INTERNACIONAL, S.A., Panama; RUC # 41534-72-284178 (Panama) [SDNTK]. 
 
TROLL PROPERTIES, INC., Panama; RUC # 991715-1-534344 (Panama) [SDNTK]. 
 
URBANIZACION ALHAMBRA, S.A., Panama; RUC # 998416-1-535687 (Panama) [SDNTK]. 
 
V.P. PROPERTIES, INC., Panama; RUC # 2384195-1-802594 (Panama) [SDNTK]. 
 
VIDA PANAMA (ZONA LIBRE) S.A., Enrique A. Jimenez y Calle 16, Zona Libre de Colon, Colon, Panama; RUC # 238590056210046 (Panama) [SDNTK]. 
 
VISION 20-20, S.A., Panama; RUC # 2107640-1-757913 (Panama) [SDNTK]. 
 
WAKED INTERNACIONAL PANAMA, S.A., Panama; RUC # 197517-1-394851 (Panama) [SDNTK]. 
 
WAKED MONEY LAUNDERING ORGANIZATION, Panama [SDNTK]. 
 
WAREHOUSE OUTLETS, S.A., Panama; RUC # 61872-33-350508 (Panama) [SDNTK]. 
 
WAYSIDE CORPORATION, Panama; RUC # 10415-108-106338 (Panama) [SDNTK]. 
 
WESTLINE ENTERPRISES, INC., Panama; RUC # 1351606-1-617448 (Panama) [SDNTK]. 
 
XZACT, INC., Panama; RUC # 697297-1-467988 (Panama) [SDNTK]. 
 

Also, OFAC issued 3 new General Licenses and updated FAQs (Frequently Asked Questions) in relation to these designations.

Links:

OFAC Notice

Kingpin Act General License 2 (Wind-down Operatiions for Hotel Operating at Millennium Plaza, Panama)

Kingpin Act General License 3 *La Estrella and El Siglo Newspapers)

Kingpin Act General License 4 (Panamanian Mall, Soho Panama)

FAQs related to new Kingpin Act General Licenses


Filed under: Frequently Asked Questions (FAQ), Guidance, Licenses, Narcotics Trafficking, OFAC Updates, Sanctions Lists, Terrorism
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May 5, 2016: EU, HMT update 2 Libya sanctions listings

May 10, 2016, 6:17 am
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On Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2016/690 by amending the following listings: 

 

  1. QADHAFI, Mutassim
    DOB:     –/–/1976. POB: Tripoli, Libya Position: National Security Adviser a.k.a. (1) QADHAFI, Almuatesem, Bellah, Muammer (2) QADHAFI Muatassim, Billah, Abuminyar (3) MOATASSAM (4) MUATASMBLLA (5) MUATASIMBLLAH Passport Details: LIBYAN PASSPORT No B/001897 Other Information: UN Ref LYi.014. Closeness of association with regime. Believed deceased in Sirte, Libya on 20 October 2011. Listed on: 27/02/2011 Last Updated: 05/05/2016 Group ID: 11639.
  2. 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: (1) Sultanate of Oman, (2) Egypt. Other Information: UN Ref LYi.019. Wife of Muammar Qadhafi since 1970. Closeness of association with regime. Significant personal wealth. Believed to be in Algeria Egypt. Her sister Fatima Farkash is married to Abdallah Sanussi. National Identification Number Omani ID No 98606491. Listed on: 03/03/2011 Last Updated: 05/05/2016 Group ID: 11642. 

under the Libyan sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2016/690


Filed under: EU Updates, HMT Updates, Libya Sanctions, Sanctions Lists
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May 3, 2016: DFAT implements UN changes for Libya, Côte d’Ivoire

May 10, 2016, 6:19 am
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Last Tuesday, Australian regulators amended their Consolidated List to incorporate changes made by the United Nations Sanctions Committes for Libyan and Côte I’voire sanctions. For Libya, the following entity easy added:

LYe.003 Name: DISTYA AMEYA 

A.k.a.: KASSOS F.k.a.: na Address: na Listed on: 27 Apr. 2016 Other information: IMO: 

9077343. Listed pursuant to paragraphs 10(a) and 10(b) of resolution 2146 (prohibition to load, 

transport or discharge; prohibition to enter ports). Pursuant to paragraph 11 of resolution 2146 

(2014), this designation is valid from 27 April to 26 July 2016, unless terminated earlier by the 

Committee pursuant to paragraph 12 of resolution 2146 (2014). Deadweight: 95,420. Flag State: 

India. The vessel may have been sold recently to an unknown buyer and the vessel’s name may 

have changed to Kassos. As of 26 April 2016, the vessel was north of Al-Bayda, Libya, heading 

for Malta. 

For Côte d’Ivoire, the press release noted that asset freezes and travel bans no longer applied to Charles Blé Goudé, Eugene N’goran Kouadio Djoué, Martin Kouakou Fofié, Laurent Gbagbo, Simone Gbagbo and Desiré Tagro, but did not provide the full listings like is the norm.

Link:

UN Notice (Libya)

UN Notice (Côte d’Ivoire)


Filed under: Cote d'Ivoire sanctions, DFAT Updates, Libya Sanctions, Sanctions Lists, UN Updates
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May 6, 2016: HMT renews Final Designation of Mohammed Fawaz Khaled

May 10, 2016, 7:12 am
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On Friday, Her Majesty’s Treasury (HMT) renewed the Final Designation of: 

 

KHALED Mohammed Fawaz
DOB: (1) 06/06/1969. (2) 06/06/1967. POB: Hama, Syria a.k.a: (1) ABBAS, Adam, Del , Toro (2) ALHARETH, Abo (3) FAWAZ, Khaled (4) HAMAWI, Abu (5) HAMWI, Abu (6) HARES, Abu (7) HARETH, Abu (8) KHALED, Abu (9) NAEEM, Mohammed, Fawaz Nationality: Syrian Passport Details: 2255278 (Syria) Address: London, United Kingdom, W12. Other Information: UK listing only. Not currently in the UK. Group ID: 12872 

under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) for another year. 

Link:

HMT Notice


Filed under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
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May 5, 2016: EU, HMT adopt expanded DPRK sanctions

May 11, 2016, 7:21 am
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Last Thursday, Her Majesty’s Treasury (HMT) announced updated EU sanctions on North Korea: 

 

The following is a summary of the additional prohibitions:
i. By 31 May 2016, credit and financial institutions are obliged to:

  1. close existing branches, subsidiaries or banking accounts in North Korea if it has been determined by HM Treasury that such branches or accounts could contribute to North Korea’s illicit programmes; and
  2. terminate existing joint ventures, ownership interests and correspondent banking relationships with North Korea’s banks.
  1. Credit and financial institutions are also obliged to inform HM Treasury if they consider that the operation of any account or office might contribute to North Korea’s illicit programmes.
  2. The current prohibitions on credit and financial institutions to open new banking accounts with North Korea or North Korean owned/controlled entities, open new branches, subsidiaries or representative offices, and enter into new correspondent banking relationships and joint ventures remain. All new acquisitions of ownership interests in a North Korea or North Korean owned/controlled entity, joint ventures with designated persons, and financial support for trade with North Korea are now prohibited.
    iv. It is now prohibited to make funds or economic resources available to the Government of North Korea, the Worker’s Party of Korea, or any person acting on their direction or behalf, if HM Treasury has determined that to do so would contribute to North Korea’s illicit programmes. 

as enacted in Council Regulation (EU) No 2016/680. 

Here’s the fun thing – the notice notes that UK law hasn’t been updated yet:

 

Although the UK Statutory Instrument containing the criminal penalties for breaching the Regulation is yet to be amended to cover all of these additional measures, please note that EU Regulations take direct effect in the UK and despite the temporary absence of criminal penalties you will be breaking the law if you do not abide by the Regulation. 

Links:

HMT Notice

Council Regulation (EU) No 2016/680

 


Filed under: EU Updates, HMT Updates, North Korea (DPRK) Sanctions, Sanctions Regulations
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A slow OFAC sanctions day: 1 new Kingpin, 2 modified terror listings

May 11, 2016, 11:05 am
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Earlier today, OFAC added the following person: 

ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA AGUILAR, Altagracia; a.k.a. ESPINOZA AGUILAR, Diana Altagracia); DOB 17 Jul 1970; POB Matachi, Chihuahua, Mexico; C.U.R.P. EIAD700717MCHSGN09 (Mexico) (individual) [SDNTK] (Linked To: CARO QUINTERO, Rafael). 

to its Kingpin Act counter narcotics sanctions. In addition, the following two counter terror listings were updated:

PALESTINIAN MARTYRS FOUNDATION (a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon [SDGT]. -to- PALESTINIAN MARTYRS FOUNDATION (a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]. 
 
QASIM, Mohammed (a.k.a. QASIM, Muhammad), Waish, Spin Boldak, Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33, 5th Floor Sarafi Market, Kandahar, Afghanistan; Bypass Road, Chaman, Qalaye Abdullah District, Pakistan; Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, Pakistan; Karez Qaran, Musa Qal’ah, Helmand Province, Afghanistan; DOB 1976; alt. DOB 1965; POB Pakistan; citizen Pakistan; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport AP4858551 (Pakistan) issued 24 May 2008 expires 23 May 2013; National ID No. 54101-9435855-3 (Pakistan); alt. National ID No. 57388 (Afghanistan) (individual) [SDGT]. -to- QASIM, Mohammed (a.k.a. QASIM, Muhammad), Waish, Spin Boldak, Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33, 5th Floor Sarafi Market, Kandahar, Afghanistan; Bypass Road, Chaman, Qalaye Abdullah District, Pakistan; Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, Pakistan; Karez Qaran, Musa Qal’ah, Helmand Province, Afghanistan; DOB 1976; alt. DOB 1965; POB Pakistan; citizen Pakistan; Passport AP4858551 (Pakistan) issued 24 May 2008 expires 23 May 2013; National ID No. 54101-9435855-3 (Pakistan); alt. National ID No. 57388 (Afghanistan) (individual) [SDGT]. 

Link:

OFAC Notice


Filed under: Narcotics Trafficking, OFAC Updates, Sanctions Lists, Terrorism
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Who is Faysal Ahmad Bin Ali Al-Zahrani?

May 13, 2016, 6:19 am
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QDi.392

Faysal Ahmad Bin Ali Al-Zahrani

 
Reason for listing: 

Faysal Ahmad Bin Ali Al-Zahrani was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).

Additional information: 

As of May 2015, Faysal Ahmad Bin Ali al-Zahrani was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic serving directly under ISIL oil, gas, and antiquities leader Fathi Awn al-Murad al-Tunisi, aka Abu-Sayyaf (not listed).  Al-Zahrani joined ISIL in June 2014. He joined ISIL’s natural resources ministry, which oversees ISIL’s trade in oil and gas, in July 2014.

As of January 2015, Al-Zahrani oversaw at least five oil fields in the Al Barakah Governorate.  As of October 2014, Al-Zahrani was the head of the ISIL oil and gas division in Al Barakah Governorate and oversaw the activities of seven ISIL officials. Between late September 2014 and March 2015, Al-Zahrani sent the ISIL treasury tens of millions of dollars in oil and gas revenues generated in Al Barakah Governorate. In August 2014, Al-Zahrani regularly transferred funds to ISIL oil and gas division head Abu-Sayyaf.

Related listed individuals and entities: 

Al-Qaida in Iraq (QDe.115), listed on 18 October 2004

Link:

UN Narrative Summary


Filed under: Al-Qaida Sanctions, Narrative Summaries, UN Updates
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May 13, 2016: OFAC adds Agila Saleh Essa to Libya sanctions

May 16, 2016, 6:05 am
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On Friday, OFAC added the following person: 

ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; POB Elgubba, Libya; nationality Libya; Passport D001001 (Libya) issued 22 Jan 2015 expires 22 Jan 2017; President and Speaker of the Libyan House of Representatives (individual) [LIBYA3].

to the SDN List under its Libya sanctions program.

Link:

OFAC Notice


Filed under: Libya Sanctions, OFAC Updates, Sanctions Lists
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May 13, 2016: More Kingpin Act FAQ & License changes

May 17, 2016, 6:08 am
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On Friday, OFAC modified on General License for the Kingpin Act counter narcotics sanctions program, added 2 more and modified the Frequently Asked Questions page accordingly.

Links:

OFAC Notice

General License 4A (Panamanian Mall and Associated Complex/Panamanian Soho Mall) (Replaces General License 4)

General License 5 (Seizure of Balboa Bank and Trust)

General License 6 (Balboa Securities Corp)

Frequently Asked Questions


Filed under: Frequently Asked Questions (FAQ), Guidance, Licenses, Narcotics Trafficking, OFAC Updates
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May 6, 2016: Finnish regulatory update of EU decisions & regulations

May 18, 2016, 8:35 am
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What do you do with blocked OFAC funds?

May 19, 2016, 6:25 am
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From the new Burundi Sanctions Regulations 31 CFR 554.203:

 

§ 554.203 Holding of funds in interest-bearing accounts; investment and reinvestment.

(a) Except as provided in paragraphs (e) or (f) of this section, or as otherwise directed or authorized by OFAC, any U.S. person holding funds, such as currency, bank deposits, or liquidated financial obligations, subject to § 554.201 shall hold or place such funds in a blocked interest-bearing account located in the United States.

(b)(1) For purposes of this section, the term blocked interest-bearing account means a blocked account:

(i) In a federally-insured U.S. bank, thrift institution, or credit union, provided the funds are earning interest at rates that are commercially reasonable; or 

 

(ii) With a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 (15 U.S.C. 78a et seq.), provided the funds are invested in a money market fund or in U.S. Treasury bills.

(2) Funds held or placed in a blocked account pursuant to paragraph (a) of this section may not be invested in instruments the maturity of which exceeds 180 days.

(c) For purposes of this section, a rate is commercially reasonable if it is the rate currently offered to other depositors on deposits or instruments of comparable size and maturity.

(d) For purposes of this section, if interest is credited to a separate blocked account or subaccount, the name of the account party on each account must be the same.

(e) Blocked funds held in instruments the maturity of which exceeds 180 days at the time the funds become subject to § 554.201 may continue to be held until maturity in the original instrument, provided any interest, earnings, or other proceeds derived therefrom are paid into a blocked interest-bearing account in accordance with paragraphs (a) or (f) of this section.

(f) Blocked funds held in accounts or instruments outside the United States at the time the funds become subject to § 554.201 may continue to be held in the same type of accounts or instruments, provided the funds earn interest at rates that are commercially reasonable.

(g) This section does not create an affirmative obligation for the holder of blocked tangible property, such as chattels or real estate, or of other blocked property, such as debt or equity securities, to sell or liquidate such property. However, OFAC may issue licenses permitting or directing such sales or liquidation in appropriate cases.

(h) Funds subject to this section may not be held, invested, or reinvested in a manner that provides immediate financial or economic benefit or access to any person whose property and interests in property are blocked pursuant to § 554.201, nor may their holder cooperate in or facilitate the pledging or other attempted use as collateral of blocked funds or other assets. 

So now you know….

 

 

 


Filed under: General Information, OFAC Updates, Sanctions Regulations
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May 19, 2016: OFAC updates counter terrorism listings

May 20, 2016, 6:03 am
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Yesterday, OFAC added the following persons: 

AL-‘ANIZI, ‘Abdallah Hadi ‘Abd al-Rahman Fayhan Sharban (a.k.a. AL-‘ANIZI, ‘Abdallah Hadi ‘Abd-al-Rahman Fihan Sharyan; a.k.a. AL-‘ANIZI, ‘Abdallah Hadi ‘Abd-al-Rahman Fihan Shiryan; a.k.a. AL-‘ANIZI, ‘Abdullah Hadi ‘Abd al-Rahman Fayzan Sharifan; a.k.a. AL-‘ANZI, ‘Abdallah Hadi ‘Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, ‘Abdallah Hadi ‘Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, ‘Abdallah Hadi ‘Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. “AL-KUWAITI, Zubayr”; a.k.a. “AL-ZUBAYR, Abu”), Hawali, Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver’s License No. 3284670 expires 21 Aug 2017; Identification Number 284080201511 (individual) [SDGT] (Linked To: AL QA’IDA; Linked To: AL-NUSRAH FRONT). 
 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality Kuwait (individual) [SDGT] (Linked To: AL-NUSRAH FRONT). 
 
AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda Governorate, Yemen; Sana, Sana Governorate, Yemen; DOB 01 Jan 1983; POB Albaidah, Yemen; citizen Yemen; Passport 04796738 (Yemen) (individual) [SDGT] (Linked To: AL-QA’IDA IN THE ARABIAN PENINSULA). 
 
AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, Ghalib ‘Abdallah ‘Ali), Yemen; DOB 1975; alt. DOB 1970; POB Raqqah Region, Marib Governorate, Yemen (individual) [SDGT] (Linked To: AL-QA’IDA IN THE ARABIAN PENINSULA). 
 
‘AMMAR, Salmi Salama Salim Sulayman (a.k.a. “‘ASRA, Abu”; a.k.a. “YUSRI”); DOB 01 Jan 1979 to 31 Dec 1979 (individual) [SDGT] (Linked To: ISIL SINAI PROVINCE). 
 
MAHAMED, Mostafa (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a. “AL AUSTRALI, Abu Sulayman”; a.k.a. “AL MUHAJIR, Abu Sulayman”; a.k.a. “AL USTRALI, Abu Sulayman”; a.k.a. “AL-MASRI, Abu Sulayman”); DOB 14 Feb 1984; POB Port Said, Egypt; nationality Australia; alt. nationality Egypt; Passport M1898709 (Australia) expires 11 Oct 2012; Driver’s License No. 13652517 (Australia) expires 19 Apr 2014 (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

and entities: 

ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA; a.k.a. “WILAYAT AL-TARABLUS”; a.k.a. “WILAYAT BARQA”; a.k.a. “WILAYAT FEZZAN”; a.k.a. “WILAYAT TARABLUS”; a.k.a. “WILAYAT TRIPOLITANIA”), Libya [FTO] [SDGT]. 
 
ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ARABIAN PENINSULA; a.k.a. WILAYAT AL-HARAMAYN; a.k.a. “AL-HIJAZ PROVINCE”; a.k.a. “NAJD PROVINCE”; a.k.a. “PROVINCE OF THE TWO HOLY PLACES”; a.k.a. “WILAYAT NAJD”), Hijaz and Asir Provinces, Najd region, Saudi Arabia; Kuwait [SDGT]. 
 
ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN; a.k.a. “PROVINCE OF YEMEN”; a.k.a. “WILAYAT AL-YEMEN”), Yemen [SDGT].  

to OFAC’s counter terrorism sanctions program. Additionally, they removed the following listings from those sanctions:

KUNTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. QANTAR, Samir; a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH). 
 
QUNTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir; a.k.a. QINTAR, Samir); DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH). 
 
KANTAR, Sameer (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir; a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir; a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH). 
 
AL-KUNTAR, Samir (a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir; a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH). 
 
QANTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH). 
 
KINTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir; a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH). 
 
QINTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH). 
 
CANTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir; a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).

(You’ll notice that all these listings are for the same person, all with different last name spellings).

Link:

OFAC Notice


Filed under: OFAC Updates, Sanctions Lists, Terrorism
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May 17, 2016: DFAT changes to Libya sanctions

May 20, 2016, 6:53 am
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On Tuesday, Australian regulators removed the following entity: 

LYe.003 Name: DISTYA AMEYA 

A.k.a.: KASSOS F.k.a.: na Address: na Listed on: 27 Apr. 2016 Other information: IMO: 

9077343. Listed pursuant to paragraphs 10(a) and 10(b) of resolution 2146 (prohibition to load, 

transport or discharge; prohibition to enter ports). Pursuant to paragraph 11 of resolution 2146 

(2014), this designation is valid from 27 April to 26 July 2016, unless terminated earlier by the 

Committee pursuant to paragraph 12 of resolution 2146 (2014). Deadweight: 95,420. Flag State: 

India. The vessel may have been sold recently to an unknown buyer and the vessel’s name may 

have changed to Kassos. As of 26 April 2016, the vessel was north of Al-Bayda, Libya, heading 

for Malta. 

from their Consolidated List (where it had been listed under the Libyan sanctions regime) after the change was promulgated by the United Nations Sanctions Committee for that program.

Link:

UN Notice


Filed under: DFAT Updates, Libya Sanctions, Sanctions Lists, UN Updates
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May 19, 2016: EU expands DPRK sanctions listings

May 20, 2016, 7:13 am
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Council of the European Union  
 
19/5/2016 | PRESS RELEASE

 

 

North Korea: EU adds 18 persons and one entity to sanction list
 

On 19 May 2016, the Council added 18 persons and one entity to the list of those subject to EU restrictive measures against the Democratic People’s Republic of Korea (DPRK). These additional EU measures complement the sanctions regime imposed by several United Nations Security Council resolutions. 

The persons subjected to restrictive measures by this Council decision are mostly high-ranked military officials involved in key bodies responsible for supporting or promoting the DPRK’s nuclear-related, ballist

Link:

Council of the EU Notice


Filed under: EU Updates, North Korea (DPRK) Sanctions, Sanctions Lists
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