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OFAC designates Al-Qaida financier network

OFAC has added the following persons: AL-GHAZLANI, Muhammad Nasr al-Din, Turkey; DOB 06 Sep 1968; nationality Egypt; Gender Male (individual) [SDGT] (Linked To: AL QA’IDA).GURLEYEN, Soner, Istanbul, Turkey; DOB 06 Jun 1988; POB Gaziosmanpasha, Turkey; citizen Turkey; Gender Male; Identification Number 20768654918 (Turkey) (individual) [SDGT] (Linked To: AL QA’IDA).GUZEL, Cebrail […]

OFAC moves to knock down some more Kingpins

Today, OFAC added the following persons: ANTUNEZ MUSSO, Washington (a.k.a. “PAPO”), Colombia; DOB 20 Aug 1987; POB Salto, Uruguay; citizen Colombia; Gender Male; Cedula No. 1015413405 (Colombia); Passport AU199512 (Colombia) (individual) [SDNTK]. BERMUDEZ MEJIA, Luis Antonio (a.k.a. “TATA”; a.k.a. “TONO” (Latin: “TOÑO”)), Colombia; DOB 11 Apr 1969; POB Barrancas, La […]

OFAC Enforcement Action: NewTek, Inc.

NewTek, a company from San Antonio, settled its liability for 52 non-egregious, voluntarily self-disclosed violations of the Iranian Transactions and Sanctions Regulations (ITSR) for $189,483. OFAC specifically noted the company’s cooperation and remedial response in the overview of the action notice. What NewTek did (and didn’t do) From approximately December […]

OFAC sanctions Iranian intelligence officers

Today, OFAC added the following persons: FARAHANI, Alireza Shahvaroghi (a.k.a. “ALI, Haj”; a.k.a. “SALIMI, Vezarat”; a.k.a. “SALIMI, Vezerat”), Iran; DOB 06 Dec 1970; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).KHAZEIN, Mahmoud (Arabic: محمود خاضعین), Iran; […]

OFAC’s Pre-Labor Day Clearance – Balkans and Cuban removals, Cuban updates

OFAC has removed the following persons: DJOGO, Jovan; POB Kalinovik, Bosnia-Herzegovina (individual) [BALKANS].KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB Zabrdje, Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS].NIKOLIC, Dragan; DOB 26 Apr 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS]. from the Western Balkans sanctions program, and the following cargo vessel: HERMANN (CL2685) […]