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OFAC makes Iran & counter-terror designations (and a small change)

Today, OFAC added the following persons: AL BEHADILI, Mohammed Saeed Odhafa (Arabic: محمد سعید عذافه البهادلي) (a.k.a. ADHAFAH, Muhammad Said; a.k.a. AL-BAHADILI, Muhammad Sa’id ‘Adhafah; a.k.a. ALBEHADILI, Mohammed Saeed Othafa; a.k.a. “SAEED, Mohammed”), Iraq; DOB 04 Mar 1970; nationality Iraq; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; […]

SECO removes Ibrahim Mohamed Khalil from terror sanctions

Today, Swiss authorities removed: SSID: 10-16187 Foreign identifier: QI.M.206.05. Name: Ibrahim Mohamed Khalil DOB: 2 Jul 1975 POB: Dayr Az-Zawr, Syrian Arab Republic Address: Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Nationality: Syrian Arab Republic Identification document: Other No. T04338017, Germany, Expiry date: 8 May 2013 (Temporary suspension of deportation […]

EU, OFSI amend one DRC listing

Earlier today, UK officials amended the following individual listing: MURWANASHYAKA, Ignace Title: Dr DOB: 14/05/1963. POB: (1) Ngoma, Butare, Rwanda (2) Butera, Rwanda Nationality: Rwandan Address: Germany (in prison). Position: President of the FDLR Other Information: UN Ref: CDi.016. Died in prison in Germany on 16 April 2019. Arrested by […]

OFSI makes an oopsie… again (including in this notice)

Corrections to the Ukraine (Sov.) regime OFSI has corrected information for designated persons on the Ukraine (Sovereignty and Territorial Integrity) financial sanctions regime. The following DPs had information which was not updated in line with yesterday’s notice: Group ID 13016 and 12968 – ‘Ukraine’ spelt incorrectly Group ID 13393 – ‘Dmitrievich’ spelt incorrectely Group ID 13670, […]

March 18, 2020: OFAC catches up, adds to counter terror, Iran programs

On Wednesday, OFAC added the following person: AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman (a.k.a. AL-MAWLA, Muhammad Sa’id ‘Abd-al-Rahman; a.k.a. AL-MULA, Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad; a.k.a. SALBI, ‘Abdul Amir Muhammad Sa’id; a.k.a. “Abdullah Qardash”; a.k.a. “Abu Ibrahim al-Hashimi al-Qurashi”; a.k.a. “Abu-‘Abdullah Qardash”; a.k.a. “Abu-‘Umar al-Turkmani”; a.k.a. “al-Hajj Abdullah Qardash”; a.k.a. “Hajii […]

So, now we know…

Sanctions on Entities Trading in or Transporting Iranian Petrochemicals FACT SHEET OFFICE OF THE SPOKESPERSON MARCH 18, 2020 Share On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on the following seven entities for knowingly engaging in a significant transaction for the purchase, […]

EU, OFSI remove 2 from Ukraine sovereignty and territorial integrity sanctions – and amend a ton of them

Earlier today, UK regulators, as per Council Implementing Regulation (EU) 2020/398, removed the following 2 persons: 1. BUSHMIN, Evgeni Viktorovich DOB: 04/10/1958. POB: Lopatino, Sergachiisky region, RSFSR Position: Deputy Speaker, Federation Council Listed on: 18/03/2014 Last Updated: 18/03/2014 18/03/2020 Group ID: 12916. 2. MEDVEDEV, Valery Kirillovich DOB: 21/08/1946. POB: Shmakovka, […]