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OFAC sanctions a Turkish terrorist and some criminals

Hot off the presses – Bulut Yayla has been added as an SDGT (Specially Designated Global Terrorist): YAYLA, Bulut (a.k.a. INCE, Samet); DOB 1981; POB Zonguldak, Turkey (individual) [SDGT]. And the following 5 Italian criminals have been sanctioned under the Transnational Criminal Organizations (TCO) sanctions program: ABETE, Mariano; DOB 03 […]

July 23, 2013: OFAC mows down more Kingpins

Wonder what took Mr. Watchlist so long to use a bowling analogy… Two new individuals linked to Los Zetas have been added to the SDN List: LOPEZ GUERRERO, Ismael (a.k.a. GODINA GUERRERO, Gilberto), Nuevo Laredo, Tamaulipas, Mexico; DOB 01 Jun 1978; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; […]

DFAT confuses me – and maybe you, too

On Friday, DFAT removed Afriqiyah Airways from its Consolidated List (the notice didn't include the full listing being removed) and included the attached advice, which states that subsidiaries of the Libyan Investment Authority (LIA, aka Libyan Arab Foreign Invesment Company, or LAFICO) and the Libyan Arab Investment Portfolio (LAIP) were […]