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:
Posted with BlogsyFiled under: Narcotics Trafficking, OFAC Updates, Sanctions Lists
