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January 16, 2015: 3 new designations under OFAC Kingpin program

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On Friday, OFAC added the following 2 people:

BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. DOB 1958; POB Mumbai, India; nationality India (individual) [SDNTK].

 

KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR, Anees Ibrahim; a.k.a. “EBRAHIM, Sayed Omar Haji”; a.k.a. “IBRAHIM, Haji Anees”), Pakistan; DOB 05 May 1960; POB Mumbai, India; nationality India (individual) [SDNTK].

and one entity:

MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri, Sindh, Pakistan; Tax ID No. 25735349 (Pakistan) [SDNTK].

to the SDN List under its anti-narcotics trafficking sanctions program.

Link:

OFAC Notice

 


Filed under: Narcotics Trafficking, OFAC Updates, Sanctions Lists

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