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OFAC amends Hasan Mortezavi Iran/counter terror listing

Earlier today, OFAC updated the following individual listing: MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid Mirali; a.k.a. “ALI, Hassan”); DOB 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Passport 7572775 (Iran) (individual) [SDGT] [IRGC] [IFSR]. -to- MORTEZAVI, […]

March 3, 2021: SECO adds 1 to Yemen sanctions

Yesterday, Swiss authorities added: SSID: 85-44632 Foreign identifier: YEi.006 Name: Sultan Saleh Aida Aida Zabin Justification: a) Director of the Criminal Investigation Department (CID) in Sanaa b) Sultan Saleh Aida Aida Zabin was designated for sanctions on 25 February 2021 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) […]

March 3, 2021: OFAC adds a fugitive drug trafficker to Kingpin sanctions

Yesterday, OFAC added the following person: ABOUZAID EL BAYEH, Juan Manuel (a.k.a. “El Arabe”; a.k.a. “El Escorpion”; a.k.a. “El Hermano”; a.k.a. “Nene”), Mexico; DOB 24 Oct 1972; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; R.F.C. AOEJ721024NM2 (Mexico); C.U.R.P. AOBJ721024HJCBYN07 (Mexico) (individual) [SDNTK].  to the SDN List under its counter […]

UN, DFAT add 3 to Somalia sanctions

Australian authorities have added the following 3 persons: SOi.018 Name: 1: ABUKAR 2: ALI 3: ADAN 4: na Title: na Designation: Deputy leader of Al-Shabaab DOB: a) 1972; b) 1971; c) 1973 POB: na Good quality a.k.a.: a) Abukar Ali Aden; b) Ibrahim Afghan; c) Sheikh Abukar Low quality a.k.a.: […]

All together now: OFAC makes updates in Cyber, Yemen, Ukraine/Russia & non-proliferation programs

Today, OFAC added the following persons: AL-HAMZI, Ahmad (Arabic: أحمد الحمزي) (a.k.a. AL-HAMZI, Ahmad ‘Ali; a.k.a. AL-HAMZI, Ahmad ‘Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. “AL-HAMZI, Muti’”), Yemen; DOB 1985; POB Sanaa al-Hamzat, Yemen; nationality Yemen; Gender Male; Commander of the Houthi Air Force (individual) [YEMEN].  AL-SA’ADI, Mansur (a.k.a. AL SAADI, […]

EU sanctions 4 persons related to Navalny arrest, prosecution and sentencing

Global Human Rights Sanctions Regime: EU sanctions four people responsible for serious human rights violations in Russia The Council today decided to impose restrictive measures on four Russian individualsresponsible for serious human rights violations, including arbitrary arrests and detentions, as well as widespread and systematic repression of freedom of peaceful assembly and of association, […]

OFSI adds 3 to Somalia sanctions, too

UK also added the following 3 persons: 1. ADAN, Abukar Ali DOB: (1) –/–/1972. (2) –/–/1971. (3) –/–/1973. a.k.a: (1) ABUKAR, Sheikh (2) ADEN, Abukar, Ali (3) AFGHAN, Ibrahim Position: Deputy leader of Al-Shabaab Other Information: (UK Sanctions List Ref): SOM0017 (UN Ref): SOi.018. (Further Identifiying Information): Listed pursuant to […]

SECO adds 3 to Somalia sanctions

Swiss authorities have added the following persons: SSID: 180-44585 Foreign identifier: SOi.018 Name: Abukar Ali Adan DOB: a) 1972 b) 1971 c) 1973 Good quality a.k.a.: a) Abukar Ali Aden b) Ibrahim Afghan c) Sheikh Abukar Justification: Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or […]