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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) […]

May 17, 2019: OFAC adds to counter narcotics, global human rights sanctions

Last Friday (see, I’m slowly catching up!), OFAC added the following persons: AVELAR GUTIERREZ, Isidro, Islas Aleutianas 2307, Guadalajara, Jalisco 44540, Mexico; Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan, Jalisco, Mexico; DOB 13 Jun 1962; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEGI620613HJCVTS05 (Mexico) (individual) [SDNTK].    […]

May 16, 2019: OFAC adds to Magnitsky sanctions

On May 16, OFAC added the following individuals: GEREMEYEV, Ruslan, Russia; DOB 10 May 1978; citizen Russia; Gender Male (individual) [MAGNIT].    KARLOV, Gennady Vyacheslavovich (Cyrillic: КАРЛОВ, Геннадий Вячеславович); DOB 27 Feb 1960; alt. DOB 1966; Gender Male (individual) [MAGNIT].    KOSSIEV, Sergey Leonidovich (Cyrillic: КОССИЕВ, Сергей Леонидович) (a.k.a. KOSSIYEV, […]

EU, OFSI amend 11 on Iran human rights violations list

Earlier today, UK regulators implemented Council Implementing Regulation (EU) 2019/560 by amending the following individual listings: 1. HEYDARIFAR Ali-Akbar Position: Judge, Tehran Revolutionary Court Other Information: Former Judge, Tehran Revolutionary Court Listed on: 14/04/2011 Last Updated: 12/05/2011 09/04/2019 Group ID: 11794. 2. JAFARI-DOLATABADI Abbas DOB: –/–/1953. POB: Yazd, Iran Position: […]