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OFAC adds to counter-terror, Syria & Syria-related programs… and makes some updates

OFAC today added the following persons: AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan Suliman), Manbij, Syria; Sahinbey, Gaziantep, Turkey; DOB 07 Jan 1987; nationality Syria; Gender Male; Passport 02812L004397 (Syria); Identification Number 02120304806 (Syria); alt. Identification Number N006695928 (Syria); alt. Identification Number 99071138750 (Turkey) (individual) [SDGT]. FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL-SHAMI, Faruk; […]

Today’s OFSI updates: 2 changed Belarus listings, 1 changed Syrian

Today, UK regulators updated these Belarus listings – 1 individual: CHURO, Leanid MikalaievichDOB: 08/07/1956. a.k.a: (1) CHURO, Leanid, Mikalaevich (2) CHURO, Leonid, Nikolaevich (3) CHURO, Lieanid, Mikalajevich Nationality: Belarusian Position: Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise Other Information: (UK Sanctions List Ref):BEL0098 (UK Statement of Reasons):In his […]

OFSI removes 2: 1 from Belarus, 1 from Syria

For some odd reason, the email notice only provided a link to the Belarus update – here’s the full listing: AGAT SYSTEMAddress: 51B F.Skoryny Street, Minsk, Belarus, 220141.Other Information: (UK Sanctions List Ref):BEL0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):AGAT Electromechanical Plant JSC is part of […]

US adds to counter-terror sanctions, and makes some Iran and Syria updates

Today, OFAC added the following persons: AL-JAMAL, Sa’id Ahmad Muhammad (a.k.a. AL GAMAL, Saeed Ahmed Mohammed; a.k.a. RAMI, Abu-Ahmad; a.k.a. “ABU-‘ALI”; a.k.a. “AHMAD, Abu”; a.k.a. “HISHAM”), Iran; DOB 01 Jan 1979; nationality Yemen; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport 04716186 (Yemen) (individual) [SDGT] [IFSR] (Linked […]