EU Updates

August 21, 2019: EU, OFSI update 2 counter terror listings

Yesterday, UK officials implemented Commission Implementing Regulation (EU) 2019/.1353 by amending the information for the following 2 persons:

1. MAYCHOU,Ali

DOB: 25/05/1983. POB: Taza, Morocco a.k.a: (1) AL MAGHREBI, Abderahmane (2) LE MAROCAIN, Abderrahmane (3) SANHAJI, Abou, Abderahmane Nationality: Moroccan Passport Details: Morocco passport number: V06359364 National Identification no: Morocco identity card AB704306 Address: Mali. Other Information: Un Ref QDi.423. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm, weight: 80 kg. Listed on: 15/08/2019 Last Updated: 15/08/2019 21/08/2019 Group ID: 13789.

2. AGMOUSSA,Bah

a.k.a: (1) AG MOSSA (2) SALIM, Ammi Nationality: Mali Other Information: UN Ref QDi.424. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Founding member of Ansar Eddine (QDe.135), operational leader of Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Listed on: 15/08/2019 Last Updated: 15/08/2019 21/08/2019 Group ID: 13790.

designated under the ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/.1353

EU, OFSI remove 2 persons from Libya sanctions

Earlier today, UK regulators implemented Council Implementing Regulation (EU) 2019/1292 by removing the following individuals from its Libya sanctions program:

1. ABDUSSALAM, Abdussalam Mohammed

DOB: –/–/1952. POB: Tripoli, Libya Position: Head Counter-Terrorism, External Security Organisation Other Information: EU listing. Not UN. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. Listed on: 03/03/2011 Last Updated: 04/08/2015 05/08/2019 Group ID: 11651.

2. AL-BAGHDADI, Abdulqader Mohammed

Title: Dr Position: Head of the Liaison Office of the Revolutionary Committees Other Information: UN listing. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi. Listed on: 03/03/2011 05/08/2019 Last Updated: 04/08/2015 Group ID: 11655.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2019/1292

July 18, 2019: EU, OFSI modify 2 DPRK listings

On Thursday, UK regulators implemented Council Implementing Regulation (EU) 2019/1207 by amending the following individual:

CHOL, Ri Pyong

DOB: –/–/1948. Position: First Vice Director, Munitions Industry Department Other Information: As First Vice Director of the Munitions Industry Department, holds a pivotal position within the DPRK’s ballistic missile programme. Annex XV XIII. Listed on: 16/10/2017 Last Updated: 17/10/2017 18/07/2019 Group ID: 13546.

and entity:

MARITIME ADMINISTRATIVE BUREAU

a.k.a: (1) North Korea Maritime Administration Bureau (2) Maritime Administration of DPR Korea Address: Ryonhwa,2Dong, Central District, Pyongyang, DPRK, PO Box 416. Other Information: Tel, +850-2-18111 Ex 8059. Fax, +850 23814410.email, mab@silibank.net.kp, Website, http://www.ma.gov.kp.Annex XVI. Listed on: 16/10/2017 Last Updated: 17/10/2017 18/07/2019 Group ID: 13552.

listings made under the North Korean sanctions program.

Links:

OFAC Notice

Council Implementing Regulation (EU) 2019/1207

July 18, 2019: EU, OFSI amends Pail Malong Awan South Sudan listing

On Thursday, UK officials implemented Council Implementing Regulation (EU) 2019/1208 by amending the following South Sudan sanctions listing:

1. AWAN, Paul Malong MALONG AWAN ANEI, Paul

Title: General DOB: (1) –/–/1962. (2) 04/12/1960. (3) 12/04/1960. (4) 01/01/1962. POB: (1) Malualkon, South Sudan (2) Kotido, Uganda a.k.a: (1) ANEI, Paul, Malong, Awan (2) MALONG, Bol (3) MALONG, Paul Nationality: a) South Sudan, b) Uganda Passport Details: Passport no: a)South Sudan number S00004370 b) South Sudan number D00001369 c) Sudan number 003606 d) Sudan number 00606 e) Sudan number B002606 f) Uganda number DA025963 Other Information: UN Ref: SSi.007 [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) and former Governor, Northern Bahr el-Ghazal State. Listed on: 18/07/2018 Last Updated: 13/08/2018 18/07/2019 Group ID: 13699.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2019/1208

July 10, 2019: EU, OFSI amend 4 on Venezuela list

On Wednesday, UK regulators implemented Council Implementing Regulation (EU) 2019/1169 by amending the following individual Venezuela sanctions listings:

1. GONZALEZ LOPEZ, Gustavo Enrique

DOB: 02/11/1960. Position: Head of the Bolivarian National Intelligence Service (SEBIN) Other Information: EU-only listing. Formerly Security and Intelligence Adviser for the President’s office until 30 April 2019. Listed on: 22/01/2018 Last Updated: 01/03/2018 10/07/2019 Group ID: 13581.

2. TORRES, Antonio Jose Benavides

DOB: 13/06/1961. Position: Chief of the Capital District (Distrito Capital) Government Other Information: EU-only listing. Formerly Chief of the Capital District (Distrito Capital) Government until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. Listed on: 22/01/2018 Last Updated: 22/01/2018 10/07/2019 Group ID: 13583.

3. PEREZ, Maikel Jose Moreno

DOB: 12/12/1965. Position: President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia) Other Information: EU-only listing. Formerly Vice President of the Supreme Court of Justice of Venezuela. Listed on: 22/01/2018 Last Updated: 22/01/2018 10/07/2019 Group ID: 13584.

4. PADRON, Katherine Nayarith Harrington

DOB: 05/12/1971. Position: Deputy Prosecutor General (also translated as Deputy Attorney General) Other Information: Formerly Deputy Prosecutor General (also translated as Deputy Attorney General) since from July 2017 until October 2018. Appointed Deputy Prosecutor General by the Supreme Court in violation of the Constitution, rather than by the National Assembly. Listed on: 26/06/2018 Last Updated: 26/06/2018 10/07/2019 Group ID: 13694.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2019/1169

July 5, 2019: EU, OFSI remove 13 from Iraq sanctions

On Friday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1141 by removing:

1. AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB

Address: Baghdad International Airport, General Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8054.

2. ANIMAL HEALTH DEPARTMENT

Address: PO Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8058.

3. ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT

Address: PO Box 29041, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8059.

4. GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG

Address: Ahrar, Kut, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8084.

5. GENERAL AGRICULTURAL ORGANIZATION IN KHALIS

Address: PO Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8085.

6. GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS

Address: PO Box 21015, Battawin, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8086.

7. GENERAL ESTABLISHMENT FOR STATE FARMS

Address: PO Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8098.

8. NAHRAWAN AGRICULTURAL ESTABLISHMENT

Address: PO Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8136.

9. STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI

Address: Dujail – Salah Eldin, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8160.

10. STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB

Address: Mussayib Establishment, Babylon, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8161.

11. STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA/DUJAILA AGRO- INDUSTRIAL COMPLEX

Address: PO Box Aioroba, K 29 Oroba, Kut, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8209.

12. STATE ORGANIZATION FOR ANIMAL PRODUCTION

Address: (1) PO Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq.(2) Zafaraniya Area, near Post Office, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8218.

13. STATE ORGANIZATION FOR FISHERIES

a.k.a: (1) State Enterprise For Inland Fisheries (2) State Enterprise For Sea Fisheries (3) State Fisheries Organization Address: (1) PO Box 260, Basrah, Iraq.(2) PO Box 3296, Near Aqaba Bin Nafa Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 21/02/2013 05/07/2019 Group ID: 8182.

from its Iraq sanctions program.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/1141

July 2, 2019: EU, OFSI correct an Iran (Nuclear Proliferation) listing

From OFSI:

2. On 29 May 2019, OFSI published a Notice which provided inaccurate identifying information for Sayed Shamsuddin Borborudi (Group ID: 12230).

3. The update to the consolidated list on 2 July 2019 corrected this error. Details of this correction can be found in the Annex to this Notice.

4. Mr Borborudi is still subject to an asset freeze.

Council Implementing Regulation (EU) 2019/855 fixes this error – here is the corrected listing:

BORBORUDI, Sayed Shamsuddin

a.k.a. BORBOROUDI, Seyed, Samseddin Shamseddin DOB: 21/09/1969 Position: Deputy Head of Atomic Energy Organisation of Iran Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated: 29/05/2019 02/07/2019 Group ID: 12230.

Link:

OFSI Notice

Council Implementing Regulation (EU) 2019/855