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OFAC designates Al-Qaida financier network

OFAC has added the following persons: AL-GHAZLANI, Muhammad Nasr al-Din, Turkey; DOB 06 Sep 1968; nationality Egypt; Gender Male (individual) [SDGT] (Linked To: AL QA’IDA).GURLEYEN, Soner, Istanbul, Turkey; DOB 06 Jun 1988; POB Gaziosmanpasha, Turkey; citizen Turkey; Gender Male; Identification Number 20768654918 (Turkey) (individual) [SDGT] (Linked To: AL QA’IDA).GUZEL, Cebrail […]

OFAC moves to knock down some more Kingpins

Today, OFAC added the following persons: ANTUNEZ MUSSO, Washington (a.k.a. “PAPO”), Colombia; DOB 20 Aug 1987; POB Salto, Uruguay; citizen Colombia; Gender Male; Cedula No. 1015413405 (Colombia); Passport AU199512 (Colombia) (individual) [SDNTK]. BERMUDEZ MEJIA, Luis Antonio (a.k.a. “TATA”; a.k.a. “TONO” (Latin: “TOÑO”)), Colombia; DOB 11 Apr 1969; POB Barrancas, La […]

SECO removes 28 entities from Iraq sanctions

10 September 2021 International sanction 2021 Updated sanction notification  The State Secretariat for Economic Affairs (SECO) has published an amendment to the Annex to the Ordinance of 7 August 1990 on Economic Measures against the Republic of Iraq (SR 946.206).By resolution of September 8, 2021, the responsible UN sanctions committee changed the […]

SECO amends 5 under Guinea sanctions

07 September 2021 International sanction 2021 Updated sanction notification  The Federal Department of Economic Affairs, Education and Research (EAER) has published an amendment to Annex 2 of the Ordinance of February 24, 2010 on Measures against Guinea (SR 946.231.138.1). On September 6, 2021, the EAER amended Annex 2 of the Ordinance on […]

UN, SECO remove 1 person from terror sanctions

07 September 2021 Financial sanction Updated sanction notification  The State Secretariat for Economic Affairs (SECO) has published an amendment to Annex 2 of the Ordinance of October 2, 2000 on Measures against Persons and Organizations with Connections to Usama bin Laden, the Al-Qaida group or the Taliban (SR 946.203). With a […]

OFAC sanctions Iranian intelligence officers

Today, OFAC added the following persons: FARAHANI, Alireza Shahvaroghi (a.k.a. “ALI, Haj”; a.k.a. “SALIMI, Vezarat”; a.k.a. “SALIMI, Vezerat”), Iran; DOB 06 Dec 1970; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).KHAZEIN, Mahmoud (Arabic: محمود خاضعین), Iran; […]