Earlier today, OFAC updated the following individual listing: MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid Mirali; a.k.a. “ALI, Hassan”); DOB 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Passport 7572775 (Iran) (individual) [SDGT] [IRGC] [IFSR]. -to- MORTEZAVI, […]
Estimated reading time: 55 seconds
Yesterday, OFAC added the following person: ABOUZAID EL BAYEH, Juan Manuel (a.k.a. “El Arabe”; a.k.a. “El Escorpion”; a.k.a. “El Hermano”; a.k.a. “Nene”), Mexico; DOB 24 Oct 1972; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; R.F.C. AOEJ721024NM2 (Mexico); C.U.R.P. AOBJ721024HJCBYN07 (Mexico) (individual) [SDNTK]. to the SDN List under its counter […]
Estimated reading time: 6 minutes
Imposing Sanctions on Russia for the Poisoning and Imprisonment of Aleksey Navalny PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MARCH 2, 2021 Share The United States joins the European Union in condemning and responding to the Russian Federation’s use of a chemical weapon in the attempted assassination of Russian […]
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Today, OFAC added the following persons: AL-HAMZI, Ahmad (Arabic: أحمد الحمزي) (a.k.a. AL-HAMZI, Ahmad ‘Ali; a.k.a. AL-HAMZI, Ahmad ‘Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. “AL-HAMZI, Muti’”), Yemen; DOB 1985; POB Sanaa al-Hamzat, Yemen; nationality Yemen; Gender Male; Commander of the Houthi Air Force (individual) [YEMEN]. AL-SA’ADI, Mansur (a.k.a. AL SAADI, […]
Estimated reading time: 16 minutes
UK also added the following 3 persons: 1. ADAN, Abukar Ali DOB: (1) –/–/1972. (2) –/–/1971. (3) –/–/1973. a.k.a: (1) ABUKAR, Sheikh (2) ADEN, Abukar, Ali (3) AFGHAN, Ibrahim Position: Deputy leader of Al-Shabaab Other Information: (UK Sanctions List Ref): SOM0017 (UN Ref): SOi.018. (Further Identifiying Information): Listed pursuant to […]
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PRESS RELEASES Treasury Sanctions the Saudi Rapid Intervention Force and Former Deputy Head of Saudi Arabia’s General Intelligence Presidency for Roles in the Murder of Journalist Jamal Khashoggi February 26, 2021 WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Ahmad Hassan Mohammed […]
Estimated reading time: 7 minutes
Today, OFAC designated the following person: AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL-ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D106103 (Saudi Arabia) expires […]
Estimated reading time: 1 minute
So, BitPay, which “offers a payment processing solution for merchants to accept digital currency as payment for goods and services”, settled 2,102 apparent violations of multiple programs that were considered non-egregious, but not voluntarily self-disclosed. The total value of the transactions involved was only $128,582.61 (and the actual revenue to […]
Estimated reading time: 8 minutes
Yesterday, OFAC added the following people: KYAW, Maung Maung, Burma; DOB 23 Jul 1964; nationality Burma; Gender Male; National ID No. 12/BAHANA(N)010023 (Burma) (individual) [BURMA-EO14014]. TUN, Moe Myint, Burma; DOB 24 May 1968; nationality Burma; Gender Male; National ID No. 7/KATAKHA(N)007836 (Burma) (individual) [BURMA-EO14014]. to the SDN List under its new […]
Estimated reading time: 7 minutes
The following 2 CAATSA-RUSSIA designations have been updated: FORTUNA (UBDP8) Russia flag; Vessel Registration Identification IMO 8674156 (vessel) [CAATSA – RUSSIA]. -to- FORTUNA (UBDP8) Russia flag; Vessel Registration Identification IMO 8674156 (vessel) [CAATSA – RUSSIA] [PEESA] (Linked To: KVT-RUS). KVT-RUS (Cyrillic: КВТ-РУС) (a.k.a. KBT-RUS; a.k.a. KVT-RUS, OOO (Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITED […]
Estimated reading time: 2 minutes