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Even more Global Magnitsky designations…

Earlier today, OFAC added the following persons: AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI, Mahmoud; a.k.a. AL-WERFALLI, Mahmoud Mustafa Busayf), Benghazi, Libya; DOB 1978; nationality Libya; Gender Male (individual) [GLOMAG]. ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a. KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed), Pakistan; DOB 01 […]

September 13, 2019: OFAC designates Kale Kayihura under Global Magnitsky sanctions, 3 entities under DPRK program

On Friday, OFAC designated: KAYIHURA, Kale (a.k.a. MUHWEZI, Edward Kalekezi Kayihura); DOB 26 Dec 1955; nationality Uganda; Gender Male; Passport DA024329 (individual) [GLOMAG]. under its Global Magnitsky human rights sanctions program, and the following entities: ANDARIEL, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].  […]

Sudan’s Salah Gosh designated under 7031(c)

Public Designation of Sudan’s Salah Gosh under Section 7031(c) PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE AUGUST 14, 2019 Share Today, the United States designated Salah Abdalla Mohamed Mohamed Salih, known as Salah Gosh, the former director general of Sudan’s National Intelligence and Security Services (NISS), under Section 7031(c) […]