On Tuesday, UK regulators implemented Council Implementing Regulation (EU) 2019/1943 by adding the following person:
PIROTTE,GUILLAUME
DOB: 07/06/1994. POB: Grasse, France Nationality: French Other Information: EU listing only. Listed on: 26/11/2019 Last Updated: 26/11/2019 Group ID: 13798
to their counter terrorism sanctions program.
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Today, UK regulators renewed the Final Designation of:
1. POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)
Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 29/11/2018 21/11/2019 Group ID: 7401.
2. POPULAR FRONT FOR THE LIBERATION OF PALESTINE – GENERAL COMMAND
a.k.a: PFLP – General Command Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 29/11/2018 21/11/2019 Group ID: 7399.
under the Terrorist Asset Freezing etc Act 2010 for an additional year.
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On Monday, UK regulators implemented changes to the following Iran non-proliferation designation:
MEHR BANK
a.k.a: (1) Mehr Finance and Credit Institute (2) Mehr Interest-Free Bank Address:
204 Taleghani Ave, Tehran, Iran.No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran 1666943, Iran Other Information: EU listing. Not UN. Controlled by Bonyad Taavon Sepah and the IRGC. Provides financial services to the IRGC. Listed on: 24/05/2011 Last Updated:24/05/201118/11/2019 Group ID: 11582.
contained in a Corrigenda to Council Regulation (EU) 267/2012.
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On Wednesday, UK regulators implemented Council Implementing Regulation (EU) 2019/1891 by making a number of amendments and corrections:
3. 8 entries, listed in the annex to this Notice, have been amended following the publication of Council Implementing Regulation (EU) 2019/1891 on 12 November 2019 and are still subject to an asset freeze.
4. A further 16 entries have been corrected to update identifying information and are still subject to an asset freeze. Details of these corrections can be found in the Annex to this Notice.
Amendments:
1. REVEROL TORRES, Nestor Luis
Reverol
DOB: 28/10/1964. Position: Minister for Interior, Justice and Peace. Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff. Other Information: EU-only listing. Former Commander General of the Bolivarian National Guard. Listed on: 22/01/2018 Last Updated:
22/01/201813/11/2019 Group ID: 13580.
2. LUCENARAMIREZ, Tibisay
Lucena
DOB: 26/04/1959. Position: President of the National Electoral Council (Consejo Nacional Electoral – CNE) Other Information: EU-only listing Listed on: 22/01/2018 Last Updated:
22/01/201813/11/2019 Group ID: 13582.
3. SAAB HALABI, Tarek William
Saab
DOB: 10/09/1963. POB: El Tigre, Anzoategui state, Venezuela Position: Venezuelan Attorney General appointed by the Constituent Assembly Other Information: EU- only listing. Previously Ombudsman and President of the Republican Moral Council. Listed on: 22/01/2018 Last Updated:
22/01/201813/11/2019 Group ID: 13585.
4. SUAREZ CHOURIO, Jesus Rafael
Suarez
DOB: 19/07/1962. Position:
General CommanderCommander in Chief of the Bolivarian National Army and Chief of the General Staff to the Commander-in-Chief. Other Information: Former General Commander of the Venezuelan Bolivarian National Army. Former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central). Listed on: 26/06/2018 Last Updated:26/06/201813/11/2019 Group ID: 13683.
5. JAUA MILANO, Elias Jose
Jaua
DOB: 16/12/1969.
Position: Minister of Popular Power for EducationOther Information: Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Listed on: 26/06/2018 Last Updated:26/06/201813/11/2019 Group ID: 13688.
6. BERNAL ROSALES, Freddy Alirio
Bernal
DOB: 16/06/1962. POB: San Cristobal, Tachira state, Venezuela Position: Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Tachira State. Commissioner General of the Bolivarian National Intelligence Service (SEBIN). Other Information:
Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Commissioner General of SEBIN.Listed on: 26/06/2018 Last Updated:26/06/201813/11/2019 Group ID: 13691.
7. BLANCO HURTADO, Nestor
BlancoNeptali
DOB: 26/09/1982. National Identification no: V-15222057 Position: Major in the Bolivarian National Guard (GNB) Other Information: Has operated alongside officials in the Directorate-General of Military Counter-Intelligence (Direccion General de Contrainteligencia Militar (DGCIM)) since at least December 2017 Listed on: 27/09/2019 Last Updated:
27/09/201913/11/2019 Group ID: 13791.
8. CALDERON CHIRINOS, Carlos Alberto
National Identification no: V-10352300 Position: Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Listed on: 27/09/2019 Last Updated:
27/09/201913/11/2019 Group ID: 13793.
Corrections:
1. GRANKO ARTEAGA, Alexander Enrique
Granko
DOB: 25/03/1981. National Identification no: V-14970215 Position: Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Direccion General de Contrainteligencia Militar (DGCIM)) Listed on: 27/09/2019 Last Updated:
27/09/201913/11/2019 Group ID: 13796.
2. HERNANDEZ DALA, Ivan
Hernandez
DOB: 18/05/1966. Position: Head of Directorate-General of Military Counter- Intelligence Other Information: Head of the Directorate-General of Military Counter- Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. Listed on: 26/06/2018 Last Updated:
26/06/201813/11/2019 Group ID: 13685.
3. RODRIGUEZ GOMEZ, Delcy Eloina
Rodriguez
DOB: 18/05/1969. Position: Vice President of the Bolivarian Republic of Venezuela Other Information: Vice President of Venezuela, former President of the illegitimate Constituent Assembly and former member of the Presidential Commission for the illegitimate National Constituent Assembly. Listed on: 26/06/2018 Last Updated:
26/06/201813/11/2019 Group ID: 13687.
4. HERNANDEZ HERNANDEZ, Socorro Elizabeth
Hernandez
DOB: 11/03/1952. Other Information: Member (Rector) of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Listed on: 26/06/2018 Last Updated:
26/06/201813/11/2019 Group ID: 13695.
5. EL-AISSAMI MADDAH, Tareck Zaidan
El-Aissami
DOB: 12/11/1974. Position: Vice President of Economy and Minister for National Industry and Production Other Information: Former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN). Listed on: 26/06/2018 Last Updated:
26/06/201813/11/2019 Group ID: 13679.
6. RIVERO MARCANO, Sergio Jose
Rivero
DOB: 08/11/1964. Position: Inspector General of the Bolivarian National Armed Forces Other Information: General Commander of
the Bolivarian National Guard until 16 January 2018. Listed on: 26/06/2018 Last Updated:
26/06/201813/11/2019 Group ID: 13680.
7. BLANCO MARRERO, Rafael Ramon
Blanco
DOB: 28/02/1968. National Identification no: V-6250588 Position: Deputy Director of the Directorate-General of Military Counter-Intelligence (Direccion General de Contrainteligencia Militar (DGCIM)) and Division General of the Venezuelan Bolivarian National Army Listed on: 27/09/2019 Last Updated:
27/09/201913/11/2019 Group ID: 13792.
8. ESCALONA MARRERO Alexis Enrique
Escalona
DOB: 12/10/1962. Position: Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) Other Information: National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsion y Secuestro (CONAS) between 2014 and 2017. Listed on: 27/09/2019 Last Updated:
27/09/201913/11/2019 Group ID: 13794.
9. GUERRERO MIJARES, Hannover Esteban
Guerrero
DOB: 14/01/1971. Other Information: Head of Investigations at the Directorate- General of Military Counter-Intelligence (Direccion General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. As Head of Investigations he supervised the DGCIM facility in Boleita. Listed on: 27/09/2019 Last Updated:
27/09/201913/11/2019 Group ID: 13797.
10. HARRINGTON PADRON, Katherine Nayarith
Harrington
DOB: 05/12/1971. Other Information: Formerly Deputy Prosecutor General (also translated as Deputy Attorney General) 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:
10/07/201913/11/2019 Group ID: 13694.
11. MORENO PEREZ, Maikel Jose
Moreno
DOB: 12/12/1965. Position: 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:
10/07/201913/11/2019 Group ID: 13584.
12. FRANCO QUINTERO, Rafael Antonio
Franco
DOB: 14/10/1973. National Identification no: V-11311672 Position: Agent in the Bolivarian National Intelligence Service (SEBIN) Other Information: Head of Investigations at the Directorate-General of Military Counter-Intelligence (Direccion General de Contrainteligencia Militar (DGCIM)) between at least 2017 and December 2018 Listed on: 27/09/2019 Last Updated:
27/09/201913/11/2019 Group ID: 13795.
13. MORENO REYES, Xavier Antonio
Moreno
Position: Secretary-General of the National Electoral Council Other Information: Secretary-General of the National Electoral Council (CNE). Listed on: 26/06/2018 Last Updated:
26/06/201813/11/2019 Group ID: 13696.
14. CABELLO RONDON, Diosdado
Cabello
DOB: 15/04/1963. Position: President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV) Other Information: EU- only listing Listed on: 22/01/2018 Last Updated:
08/11/201813/11/2019 Group ID: 13586.
15. BENAVIDES TORRES, Antonio Jose
Benavides
DOB: 13/06/1961. 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:
10/07/201913/11/2019 Group ID: 13583.
16. OBLITAS RUZZA, Sandra
Oblitas
DOB: 07/06/1969. Position: Vice President of National Electoral Council Other Information: Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Listed on: 26/06/2018 Last Updated:
26/06/201813/11/2019 Group ID: 13690.
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From OFSI:
1. On 12 November 2019, the Council of the European Union adopted Council Regulation (EU) 2019/1890 (the Regulation) providing for the freezing of funds and economic resources of certain persons, entities or bodies responsible for Turkey’s unauthorised drilling activities in the Eastern Mediterranean.
2. At the date of this Notice, no individuals or entities have been included in Annex I of the EU Regulation.
What you must do
3. No further action is required at this time.
Links:
On Tuesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1883 by removing the following individual:
1. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
DOB: (1) 20/05/1969. (2) 02/09/1966. (3) 02/09/1964. (4) 02/02/1963. (5) 04/02/1965. (6) 02/03/1965. (7) 09/02/1965. (8) –/–/1972. (9) 09/02/1964. (10) 01/04/1966. (11) 02/06/1964. (12) 02/06/1966. (13) 02/06/1972. (14) 02/04/1966. POB: (1) Manzil Tmim (2)-(6) -, (1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon a.k.a: (1) ADEL, Sassi (2) ADNAN, Ben Salah (3) ADNAN, Salah (4) AMOUR, Bentaib (5) AROURI, Farid (6) BEN ANAN, Salah (7) BEN TAIEB, Arouri, Taoufik (8) BRAHIM, Aboue, Chiba (9) BRAHIM, Abouechiba (10) FAISEL, Arouri (11) KAMEL, Salam (12) MAGID, Ben (13) MELLIT, Hasnaoui (14) MELLIT, Hasnaui (15) SALAH, Adnan (16) SSASSI, Maci (17) TAOUFIK, Arouri Nationality: Tunisian Passport Details: G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001 National Identification no: 05093588 Address: Libya Street no 9, Manzil Tmim, Nabeul, Tunisia. Other Information: UN Ref QI.A.151.03. Mother’s name is Mabrukah al-Yazidi. Listed on: 18/11/2003 Last Updated: 03/03/2016 12/11/2019 Group ID: 7877.
from their ISIL (Da’esh) and Al-Qaida counter-terrorism sanctions program.
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Yesterday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1853 by removing the following 2 entities from its Iraq sanctions program:
1. STATE ORGANIZATION FOR IRRIGATION PROJECTS
a.k.a: General Establishment For Irrigation Projects Address: (1) Al-Muadham, near Engineering College, PO Box 14186, Baghdad, Iraq. (2) Northgate, Karanteena, PO Box 148, 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 07/11/2019 Group ID: 8095.
2. STATE ORGANIZATION FOR LAND RECLAMATION
a.k.a: (1) General Establishment For Execution Of Land Reclamation Contracts (2) General Establishment For Land Reclamation Of Central And Northern Areas (3) General Establishment For Land Reclamation Of Southern Areas (4) General Establishment For Plantation And Development Of The Reclaimed Lands Address: (1) Amiriya, Abu Gharib, PO Box 6161, Baghdad, Iraq. (2) PO Box 27, Wasit Province, Kut, Iraq. (3) PO Box 6061, Aamrlya 7, Nisan, Iraq. (4) PO Box 609, Al- Sadoon 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 07/11/2019 Group ID: 8090.
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