Menu Home

November 18, 2016: OFAC changes its narcotics and Zimbabwe sanctions listings

On Friday, OFAC removed the following person from the Zimbabwe sanctions program:  NGUNI, Sylvester Robert; DOB 04 May 1955; Passport ZE215371 (Zimbabwe); Deputy Minister of Agriculture (individual) [ZIMBABWE]. and the following narcotics sanctions program listings:  VELARDE SARABIA, Antonio, Calle Hidalgo No. 537 Oriente, Col. Centro, Culiacan, Sinaloa, Mexico; c/o COMERCIAL […]

March 22, 2016: changes to OFAC Zimbabwe, Terror Sanctions

Last Tuesday, OFAC added the following person:  SANTOSO (a.k.a. “Abu Warda”; a.k.a. “Abu Wardah as-Syarqi”; a.k.a. “Abu Yahya”); DOB 21 Aug 1976; POB Tentena, Indonesia (individual) [SDGT].  to the SDN List under the counter terrorism sanctions program.  Additionally, changes were made to these 2 listings:  AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. […]