Designation of Al-Qa’ida Supporters PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE SEPTEMBER 16, 2021Share The United States remains committed to combatting al-Qa’ida and other terrorist groups around the world, including by countering their financing. Today, the United States imposed sanctions against five al-Qa’ida supporters operating in Turkey who provided […]
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 […]
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 […]
Today, OFAC updated the following designations: 27TH SCIENTIFIC CENTER (a.k.a. FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION; a.k.a. “27TH NTS”), Brigadirskiy Pereulok 13, Moscow 105005, Russia [NPWMD]. -to- 27TH SCIENTIFIC CENTER (a.k.a. FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE […]
General License 5 is the one that permits dealing in PdVSA’s 8.5% Bond… only on or after a certain date. The new date – in GL 5H – is January 21, 2022. The old date? October 21, 2021 And the corresponding Frequently Asked Question (FAQ) was updated. Links: OFAC Notice […]
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 […]
The 2020 Terrorist Assets Report has been released by OFAC (yesterday, actually) – enjoy all 21 pages of it! Links: OFAC Notice 2020 Terrorist Assets Report
Sanctioning Iranian Intelligence Affiliates for Targeting Dissidents Abroad PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE SEPTEMBER 3, 2021Share Iran’s attempt to kidnap a U.S. citizen on U.S. soil because she used her freedom of speech to criticize the Iranian government is unacceptable and an egregious violation of fundamental international […]
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 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) […]
