Monthly Archives: October 2014

October 29, 2014: UN, HMT remove 13 from Yugoslav sanctions

On Wednesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 1145/2014, removing the following persons from their Consolidated List:

GAJIC-MILOSEVIC, Milica

DOB: –/–/1970.


Other Information: Daughter-in-law of Slobodan Milosevic
Group ID: 7143.

MARKOVIC, Mirjana

DOB: 10/07/1942.


Other Information: Wife of Slobodan Milosevic
Group ID: 7273.

MILOSEVIC, Borislav

DOB: –/–/1936.


Other Information: Brother of Slobodan Milosevic
Group ID: 7283.

MILOSEVIC, Marija

DOB: –/–/1965.


Other Information: Daughter of Slobodan Milosevic
Group ID: 7284.

MILOSEVIC, Marko

DOB: 02/07/1974.


Other Information: Son of Slobodan Milosevic
Group ID: 7285.

MILOSEVIC, Slobodan

DOB: 20/08/1941.


POB: Pozarevac, Republic of Serbia


Other Information: Former President of the Federal Republic of Yugoslavia
Group ID: 7286.

MILUTINOVIC, Milan

DOB: 19/12/1942.


POB: Belgrade, Republic of Serbia
Other Information: President of Serbia
Group ID: 7287.

MRKSIC, Mile

DOB: 20/07/1947.


POB: near Vriginmost, Croatia


Other Information: Indicted by International Criminal Tribunal for former Yugoslavia (IT-
95-13a)


Group ID: 7314.

OJDANIC, Dragoljub

DOB: 01/06/1941.


POB: Ravni, Republic of Serbia


Other Information: Former Minister of Defence
Group ID: 7386.

RADIC, Miroslav

DOB: 01/01/1961.


Other Information: Indicted by International Criminal Tribunal for former Yugoslavia (IT-
95-13a)


Group ID: 7408.

SAINOVIC, Nikola

DOB: 07/12/1948.


POB: Bor, Republic of Serbia


Other Information: Former Deputy Prime Minister
Group ID: 7425.

SLJIVANCANIN, Veselin

DOB: 13/06/1953.


POB: near Zabljak, Republic of Montenegro


Other Information: Indicted by International Criminal Tribunal for former Yugoslavia (IT-
95-13a)


Group ID: 7457.

STOJILKOVIC, Vlajko

DOB: –/–/1937.


POB: Mala Krsna, Republic of Serbia

Other Information: Former Minister of the Interior
Group ID: 7469.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 1145/2014

 

October 29, 2014: UN, DFAT, OSFI remove Al-Haramain Foundation from Al-Qaida sanctions

On Wednesday, Australian & Canadian regulators deleted the following listing from its Consolidated List after the change was adopted by the United Nations:

QE.A.117.04. Name: AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)A.k.a.: na F.k.a.: na Address: a) 1257 Siskiyou Blvd., Ashland, OR 97520, UnitedStates of America b) 3800 Highway 99 S, Ashland, OR 97520, United States of Americac) 2151 E Division St., Springfield, MO 65803, United States of America Listed on: 28Sep. 2004 (amended on 25 Jan. 2010) Other information: The United States-basedbranch of Al-Haramain Foundation was formally established by Suliman HamdSuleiman al-Buthe (QI.A.179.04.) and another associate in 1997. Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Helpfully, DFAT also provides the Spanish and French versions of the UN Notice.

Also, note that OSFI is now providing links to a new, much cleaner web version of the UN Notice – perhaps the original Arabic name scripts will cut and paste better from these.

Links:

UN Notice – English

UN Notice – French

UN Notice – Spanish

OSFI Notice

UN Notice – Web

 

Word of the Day: Funnel Account

From FINCEN's advisory on US Currency Restrictions in Mexico:

Funnel Account: An individual or business account in one geographic area that receives multiple cash
deposits, often in amounts below the cash reporting threshold, and from which the funds are withdrawn in a
different geographic area with little time elapsing between the deposits and withdrawals.

I found this reading FinCEN's typologies document for human trafficking.

Links:

FINCEN Advisory

 

October 24, 2014: EU, HMT update 2 Libyan sanctions listings

On Friday, in accordance with Commission Implementing Regulation (EU) No 1103/2014, Her Majesty's Treasury updated the following 2 persons sanctioned under the Libyan sanctions program in the Consolidated List:

DORDA, Abu Zayd, Umar

Position: Director, External Security Organisation. Head of external intelligence agency.Other Information: UN listing. Believed to be in custody in Libya.

Group ID: 11657.

AL-SENUSSI, Abdullah

Title: Colonel

a.k.a: (1) OULD AHMED, AbdoullahDOB: (1) –/–/1949.

(2) –/–/1948.POB: (1) Sudan

(2) Anefif (Kidal) Mali

Position: Director Military Intelligence

Passport Details: Passport number: B0515260. Date of issue: 10 Jan 2012. Place of issue:Bamako, Mali. Date of expiration: 10 Jan 2017.

National ID Number: Mali ID Number: 073/SPICRE. Date of issue: 6 Dec 2011. Place of issue:Essouck, Mali.

Other Information: UN listing. Brother-in-law of Muammar QADHAFI. Believed to be in custodyin Libya.Group ID: 11650.

Group ID: 11650.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 1103/2014

 

October 23, 2014: HMT, EU add 2 to Somali sanctions

On Thursday, in line with Commission Implementing Regulation (EU) No 1104/2014, the following 2 persons were added to Her Majesty's Treasury's Consolidated List, under the Somalia sanctions program:

  1. DIRIYE, Ahmed.DOB: –/–/1972.POB: Somaliaa.k.a: (1) ABDIKARIM, Sheikh, Mahad, Omar

    (2) DIRIYE, Abu(3) UBAIDAH, Abu(4) UBAIDAH, Sheikh, Ahmed, Umar, Abu(5) UBAIDAHA, Sheikh, Omar, Abu(6) UMAR, Sheikh, Ahmed

    Position: Emir (Leader) of Al-ShabaabOther Information: Diriye has been a senior member of Al-Shabaab and as emir heexercises command responsibility for Al-Shabaab's operations.Group ID: 13150.

  2. SALMAN, MaalimDOB: –/–/1979.POB: Nairobi, Kenyaa.k.a: (1) SALMAN, Ameer

    (2) SALMAN, Mu'alim(3) SALMAN ALI, Maalim(4) SELMAN, Ma'alim(5) SELMAN ALI, Maalim(6) SULAYMAN, Ma'alin(7) SULEIMAN, Ma'alim(8) SULEIMAN, Mualem

    Position: Head of African foreign fighters for al-ShabaabOther Information: Known to reside in SomaliaGroup ID: 13147.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 1104/2014

 

October 17, 2014; EU, HMT modify Afghan sanctions list

On Friday, October 17, in line with Commission Implementing Regulation (EU) No 1057/2014, Her Majesty’s Treasury added the following 5 persons to the Consolidated List, under the Aghanistan sanctions regime:

1. HAQQANI,Yahya.

DOB: (1) –/–/1982.
(2) –/–/1978.

a.k.a: SAHAB, Qari


Nationality: Afghan


Address: A Haqqani Madrassa in the Afghanistan/Pakistan Border Area..
Position: Senior Haqqani Network (HQN) member


Other Information: Closely involved in the group’s military, financial and
propaganda activities. Known to have an injured leg. Father’s name is Hajji
Meyawar Khan (deceased). Also referred to as ‘Yaya’.


Group ID: 13144.

2. JAN,Saidullah

DOB: –/–/1982.


POB: Giyan District, Paktika Province, Afghanistan


Position: Senior member of the Haqqani Network (HQN) as of 2013


Other Information: Father’s name is Bakhta Jan. Also referred to as ‘Abid Khan’.
Group ID: 13145.

3. RAHMAT,Qari

DOB: (1) –/–/1981.
(2) –/–/1982.

POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province,
Afghanistan


a.k.a: RAHMAT, Kari


Address: (1) Kamkai Village, Achin District, Nangarhar Province, Afghanistan.

(2) Nangarhar Province, Afghanistan.
Position: Taliban Commander since February 2010
Other Information: UN Reference No: TI.R.172.14.
Group ID: 13090.

4. TOKHI,Qari,Saifullah

DOB: –/–/1964.


POB: Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan
Nationality: Afghan


Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan.


Position: Taliban Shadow Deputy Governor and operational commander in Zabul
Province, Afghanistan.


Other Information: (A) Believed to be in Afghanistan/Pakistan border area, (B)
Physical description: height: 180cm; weight: approx. 90kg; build: athletic build; eye
colour: brown; hair colour: red; complexion: medium brown. (C) Distinguishing
physical marks: large round face, full beard, and walks with a limp due to plastic
prosthesis in place of his left leg. (E) Father’s name: Aqha Mohammad (F) Brother’s
name: Humdullah.


Group ID: 13142.

5. ZADRAN,Muhammad,Omar

DOB: –/–/1958.


POB: Sultan Kheyl Village, Spera District, Khost Province, Afganistan


a.k.a: JADRAN, Mohammad-Omar


Address: Afghanistan/Pakistan Border Area.


Position: Haqqani Network (HQN) Leader as of 2013


Other Information: Also has been known to have used titles such as (a) Maulavi or
(b) Mullah.


Group ID: 13146.

and modified the following listings:

1. NOORZAI, Malik

Title: Haji/Hajji


DOB: (1) –/–/1957.

(2) –/–/1960.

(3) 01/01/1963

POB: (1) Chaman border town, Pakistan

(2) Pishin, Baluchistan Province, Pakistan

a.k.a: (1) NOORZAI, Malak
(2) NOORZAI, Malek

(4) NOORZAI, Malik

Nationality: Afghan

Passport: Pakistani Passport no. FA0157612. Issued: 23/07/2009. Expired:
22/07/2014, issued under name ‘Allah Muhammad’.


National Identification no.: Pakistani national ID no.54201-247561-5,
Address: (1) Boghra Road, Miralzei Village, Chaman, Baluchistan Province,
Pakistan.

(2) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan.
Other Information: UN Ref TI.N.154.11. Also referred to as Maluk and Aminullah.
Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United
Arab Emirates and Japan. Believed to be in the Afghanistan/Pakistan border area.
Brother of Faizullah Khan Noorzai. Father’s name is Haji Akhtar Muhammad.
Group ID: 12155

2. KHUDAI NAZAR, Khairullah, Barakzai

Title: Haji


DOB: –/–/1965.


POB: (1) Zumbaleh village, Nahr-e Saraj District, Helmand Province,

(2) Mirmadaw village, Gereshk District, Helmand Province

(3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3)
Pakistan

a.k.a: (1) MOHAMMAD, Khair
(2) ULLAH, Khair

Passport Details: BP4199631 (Pakistan). Expires 25 Jun 2014


National Identification no: 5440005229635 (Pakistan).


Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province,
Pakistan

Other Information: UN Ref TI.K.163.12. Also referred to as Khairullah, Kheirullah
and Karimullah. Co-owner of Haji Khairullah Haji Sattar Money Exchange.
Associated with Abdul Satar Abdul Manan. Father’s name is Haji Khudai Nazar (aka
Nazar Mohammad)


Group ID: 12702.

3. OBAIDULLAH, Ahmed Shah, Noorzai
Title: Haji/Maulavi/Maulawi/Mullah
DOB: (1) 01/01/1985.
(2) –/–/1981.
POB: Quetta, Pakistan
a.k.a: (1) NOORZAI, Ahmed Shah
(2) SHAH, Ahmad
(3) SHAH, Ahmed

(4) SHAH, Mohammed
(5) SHAH, Ahmad
Passport Details: NC5140251 (Pakistan). Issued on 23 October 2009. Expires on 22
October 2014.
National Identification no: 54401-2288025-9 (Pakistan)
Address: Quetta, Pakistan.
Other Information: UN Ref TI.N.166.13. Owns and operates the Roshan Money
Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in
Helmand Province.
Group ID: 12863.

4. HAQQANI, Jalaluddin
Title: Maulavi
DOB: (1) –/–/1942.
(2) –/–/1948.

POB: (1) Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
(2) Neka District, Paktika Province, Afghanistan

a.k.a: (1) HAQANI, Jalaluddin
(2) HAQANI, Jallalouddine

(3) HAQQANI, Jallalouddin
Nationality: Afghan

Position: Minister of Frontier Affairs under the Taliban regime

Other Information: UN Ref TI.H.40.01. Father of Sirajuddin Jallaloudine Haqqani,
Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad
Ibrahim Omari and Khalil Ahmed Haqqani. Believed to be in Afghanistan/Pakistan
border area. Head of the Taliban Miram Shah Shura as at 2008. Date of birth is
approximate.

Group ID: 7165.

5. HAQQANI, Nasiruddin
Title: Dr

DOB: (1) –/–/1970.
(2) –/–/1971.
(3) –/–/1972.
(4) –/–/1973.
POB: Neka District, Paktika Province, Afghanistan
a.k.a: (1) GHAIR, Alim
(2) HAQQANI, Naseer
(3) HAQQANI, Nashir
(4) HAQQANI, Nassir
Nationality: Afghan

Address: Pakistan.

Other Information: UN Ref TI.H.146.10. Also referred to as Naseruddin. A leader of
the Haqqani Network which operates out of North Waziristan in the Federally
Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to
Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reported
as deceased as of 2013.
Group ID: 11206.

6. ALIZAI, Abdul Habib
Title: Haji/Hajji

DOB: (1) 15/10/1963.
(2) 14/02/1973.
(3) –/–/1967.
(4) –/–/1957.

POB: (1) Yatimchai village, Musa Qala District, Helmand Province
(2) Kandahar Province, (1) Afghanistan (2) Afghanistan

a.k.a: (1) AGHA, Loi


(2) ALAZAI, Agha Jan

(3) ALIZAI, Agha Jan
(4) HABIB, Abdul


(5) JAN, Agha


(6) LALA, Loi

(7) ALIZAI, Agha Jan

Nationality: Afghan


Other Information: UN Ref TI.A.148.10. Has managed a drug trafficking network in
Helmand Province, Afghanistan. Has regularly travelled to Pakistan. Date of birth:
1957 is approximate.

Group ID: 11274

7. AKHTAR MOHAMMAD, Ahmed Jan, Wazir

DOB: –/–/1963.


POB: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan
a.k.a: (1) KUCHI, Ahmed Jan

(2) ZADRAN, Ahmed Jan


Position: Official of the Ministry of Finance during the Taliban regime


Other Information: UN Ref TI.W.159.12. Key commander of the Haqqani Network,
which is based in Afghanistan/Pakistan border area. Acts as deputy spokesperson
and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani.
Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and
provides Taliban commanders in Ghazni Province, Afghanistan, with money,
weapons, communication equipment and supplies. Reportedly deceased as of
2013.

Group ID: 12457

8. GUL, Bakht

DOB: –/–/1980.


POB: Aki Village, Zadran District, Paktiya Province, Afghanistan
a.k.a: (1) BAHAR, Bakht, Gul

(2) GUL, Bakhta
Nationality: Afghan

Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas,
Pakistan.


Other Information: UN Ref TI.G.161.12. Also referred to as Shuqib.
Communications assistant to Badruddin Haqqani (deceased). Also coordinates
movement of Haqqani insurgents, foreign fighters and weapons in
Afghanistan/Pakistan border area.

Group ID: 12700

9. WASSIQ, Abdul-Haq
Title: Maulavi

DOB: (1) –/–/1975.
(2) –/–/1971.

POB: Gharib village, Khogyani District, Ghazni Province, Afghanistan
a.k.a: (1) WASSEQ, Abdul-Haq

(2) WASIQ, Abdul Haq

Nationality: Afghan


Address: Guantanamo Bay Prison.


Position: Deputy Minister of Security (Intelligence) under the Taliban regime
Other Information: UN Ref TI.W.82.01. In custody of the United States of America
as at 2011. DOB is approximate.


Group ID: 7539

10. WALI MOHAMMAD, Abdul Jalil, Haqqani

Title: Maulavi/Mullah/Haji
DOB: (1) –/–/1963.

(2) –/–/1965.


(2) –/–/1965.

POB: (1) Khwaja Malik village, Arghandab District, Kandahar Province,

Afghanistan

(2) Kandahar City, Kandahar Province, Afghanistan
a.k.a: (1) AKHUND, Abdul, Jalil

(2) HAQQANI, Abdul Jalil
(3) JAN, Nazar

(4) MOHMAD Akhter


(5) GUL Gulab

Nationality: Afghan


Passport Details: (a) OR 1961825 (Afghanistan). Issued in name of Mullah Akhtar
Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by
Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006. (b) Passport
no.:TR024417, issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul,
born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport
Department in Kabul, Afghanistan. Expired 29 December 2006.

Position: Deputy Minister of Foreign Affairs under the Taliban regime


Other Information: UN Ref TI.A.34.01. Also referred to as Mullah Akhtar. Believed
to be in the Afghanistan/Pakistan border area. Member of the Taliban Supreme
Council as of May 2007. Member of the Financial Commission of the Taliban
Council. Responsible for logistics for the Taliban and also active as a businessman in
his personal capacity as at mid-2013. Deputy Minister of Foreign Affairs under the
Taliban regime. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. DOB
is approximate.
Group ID: 6908.


Group ID: 6908.

11. MOTMAEN, Abdulhai

Title: Maulavi


DOB: –/–/1973.


POB: (1) Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan

(2) Zabul Province, Afghanistan

a.k.a: HAQ Abdul

Nationality: Afghan


Position: (1) Director of the Information and Culture Department in Kandahar
Province under the Taliban regime, (2) Spokesperson of the Taliban regime


Other Information: UN Ref TI.M.51.01. Family is originally from Zabul, but settled
later in Helmand. Member of the Taliban Supreme Council and Spokesperson for
Mullah Mohammed Omar as of 2007. Believed to be in Afghanistan/ Pakistan
border area. DOB is approximate.

Group ID: 7309.

12. HIDAYATULLAH, Najibullah, Haqqani

Title: Maulavi


DOB: (1) –/–/1964.

(2) –/–/1969.

1971

POB: Moni village, Shigal District, Kunar Province


a.k.a: HAQANI, Najibullah


Nationality: Afghan


Position: Deputy Minister of Finance under the Taliban regime

National identification no.: Afghan national ID card (tazkira) no.545167, issued in
1974.

Other Information: UN Ref TI.H.71.01. Cousin of Moulavi Noor Jalal. Taliban
member responsible for Laghman Province as of late 2010. Grandfather’s name is
‘Salam’. Believed to be in Afghanistan/Pakistan border area.

Group ID: 7170

13. TAKHARI, Abdul Raqib

Title: Maulavi


DOB: (1) –/–/1968.

(2) –/–/1969.
(3) –/–/1970.
(4) –/–/1971.
(5) –/–/1972.
(6) –/–/1973.

POB: Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan
Nationality: Afghan


Position: Minister of Repatriation under the Taliban regime


Other Information: UN Ref TI.T.75.01. Member of Taliban Supreme Council
responsible for Takhar and Badakhshan provinces as at Dec. 2009. Believed to be in
Afghanistan/Pakistan border area. Confirmed killed on 17 February in Peshawar,
Pakistan and buried in Takhar Province, Afghanistan.

Group ID: 7480.

14. AKHTAR MUHAMMAD, Saleh, Mohammad

DOB: (1) –/–/1962.
(2) –/–/1961.

POB: (1) Nalghan village, Panjwai District, Kandahar Province


(2) Sangesar village, Panjway District, Kandahar Province, Afghanistan

a.k.a: MOHAMMAD, Saleh


Nationality: Afghan


Other Information: UN Ref TI.K.149.10. Has run an organized smuggling network in
Kandahar and Helmand provinces, Afghanistan. Previously operated heroin
processing laboratories in Band-e-Temur, Kandahar Province, Afghanistan. Has
owned a car dealership in Mirwais Mena, Dand District in Kandahar Province,
Afghanistan. Arrested in 2008-2009 and in custody in Afghanistan as at 2011
Released from custody in Afghanistan in February 2014. Linked by marriage to
Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to the Kakar tribe.
Group ID: 11275

Links:

HMT Notice

Commission Implementing Regulation (EU) No 1057/2014

 

October 17, 2014: EU, HMT modify al-Qaida sanctions list

On Friday, October 17, Her Majesty’s Treasury, in line with Commission Implementing Regulation (EU) No 1058/2014, added the following 14 persons:

1. AL ZAHRANI, Ahmed, Abdullah, Saleh, Al-Khazmari
DOB: 15/09/1978.
POB: Dammam, Saudi Arabia
a.k.a: (1) AL-AZADI, Abu, Maryam


POB: Dammam, Saudi Arabia


a.k.a: (1) AL-AZADI, Abu, Maryam

(2) AL-KHOZMRI, Ahmed, Abdullah, Saleh, al-Zahrani
(3) AL-SAUDI, Abu, Maryam


(4) AL-ZAHRANI, Abu, Maryam


(5) AL-ZAHRANI, Ahmed, Abdullah, Salih

(6) AL-ZAHRANI, Ahmed, Abdullah S

(7) AL-ZAHRANI, Ahmed bin, Abdullah, Saleh bin
Nationality: Saudi Arabian

Passport Details: Saudi Arabian passport no.E126785. Issued: 27.5.2002. Expired:
3.4.2007


Position: Senior member of Al-Qaida


Other Information: Physical description. Eye colour: dark. Hair colour: dark.
Complexion: olive. Fathers name: Abdullah Saleh al Zahrani. Photo included in the
INTERPOL-UN Special Notice:http://www.interpol.int/notice/search/un/5817663.
Located in Syria. UN REF: QI.A.329.14.

Group ID: 13126.

2. AL-AJMI, Shafi, Sultan, Mohammed
Title: Doctor

DOB: 01/01/1973.


POB: Warah, Kuwait


a.k.a: (1) ABU-SULTAN, Shaykh

(2) AL-AJMI, Shafi

(3) AL-AJMI, Sheikh, Shafi
Nationality: Kuwaiti

Passport Details: no.: 0216155930


Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait.
Other Information: UN REF: QE.A.137.14.


Group ID: 13135.

3. AL-‘ANIZI, Abd, Al-Rahman, Khalaf, “Ubayd Juday”
DOB: –/–/1973.
a.k.a: (1) AL-ANIZI, Abd, al-Rahman, Khalaf


a.k.a: (1) AL-ANIZI, Abd, al-Rahman, Khalaf

(2) AL-‘ANZI, Abd, al-Rahman, Khalaf
(3) AL-KUWAITI, Abu, Usamah


(4) AL-RAHMAN, Abu, Usamah


(5) KUWAITI, Abu, Shaima’

Nationality: Kuwaiti


Other Information: Located in Syria since 2013. Date of birth is approximate. Also
referred to as ‘YUSUF’ and ‘Abu Usama’. UN REF: QI.A.335.14.


Group ID: 13132.

4. AL-HABLAIN, Ibrahim, Suleiman, Hamad
DOB: 17/12/1984.
POB: Buraidah, Saudi Arabia
a.k.a: AL HBLIAN, Barahim, Suliman H.
Nationality: Saudi Arabian

POB: Buraidah, Saudi Arabia

a.k.a: AL HBLIAN, Barahim, Suliman H.
Nationality: Saudi Arabian
Passport Details: Saudi Arabian passport no.F800691

Position: Explosives expert and operative for the Abdallah Azzam Brigades (AAB)
Other Information: Physical description. Eye colour: dark. Hair colour: dark.
Complexion: olive. Speaks Arabic. Photo included in the INTERPOL-UN Special
Notice: http://www.interpol.int/notice/search/un/5817981. Also referred to as ‘Abu
Jabal’ and ‘Abu-Jabal’. UN REF: QI.A.332.14.

Group ID: 13129.


5. AL-JUBURI, Maysar, Ali, Musa, Abdallah
Title: Amir
DOB: 01/06/1976.

POB: (1) Al-Shura, Mosul, Iraqi

(2) Harara, Ninawa, Iraq
a.k.a: (1) AL-JIBURI, Muyassir

(2) AL-QAHTANI, Mus’ab


(3) AL-QATANI, Abu, Maria


(4) AL-SHAMMARI, Muyassir


(5) HARARA, Muyassir


(6) HASSAN, Muhammad, Khalid

Nationality: Iraqi

Other Information: Also referred to as ‘AL-SHAMMARI’. UN REF: QI.A.337.14
Group ID: 13134.

6. AL-NU’AYMI, Abd, Al-Rahman, Bin, ‘Umayr
DOB: –/–/1954.
a.k.a: (1) AL NEAIMI, Abdulrahman, Omair


a.k.a: (1) AL NEAIMI, Abdulrahman, Omair

(2) AL-NAIMEH, Abdelrahman, Imer, al Jaber
(3) ALNAIMI, A. Rahman, Omair J


(4) AL-NAIMI, A. Rahman


(5) AL-NA’IMI, Abd, al-Rahman bin, ‘Amir

(6) AL-NU’AIMI, Abd, al-Rahman


(7) AL-NU’AYMI, Abd, al-Rahman, bin, ‘Amir
(8) AL-NU’AYMI, Abdallah, Muhammad


(9) AL-NUA’YMI, Abd, al-Rahman


(10) AL-NU’IMI, Abd, al-Rahman, bin, ‘Amir

Passport Details: Qatari passport no.00868774. Expired: 27.4.2014


National Identification no: Qatari ID no.: 25463401784 (expires on 6.12.2019)
Other Information: UN REF: QI.A.334.14.


Group ID: 13131.

7. AL-QADULI, Abd, Al-Rahman, Muhammad, Mustafa
DOB: (1) –/–/1959.

(2) –/–/1957.


POB: Mosul, Ninawa Province, Iraq
a.k.a: (1) ABU-SHUAYB

(2) AHMAD, Aliazra, Ra’ad


(3) ALA, Abu


(4) AL-BAYATI, Abdul, Rahman, Muhammad


(5) AL-BAYATI, Tahir, Muhammad, Khalil, Mustafa


(6) HASAN, Abu


(7) IMAN, Abu


(8) IMAN, Hajji


(9) MUHAMMAD, Abu


(10) MUSTAFA, Umar, Muhammad, Khalil


(11) SHAYKHLARI, Abd, al-Rahman, Muhammad, Mustafa
(12) ZAYNA, Abu

Nationality: Iraqi


Position: Senior official of the Islamic State in Iraq and the Levant (ISIL)
Other Information: UN REF: QI.A.339.14.

Group ID: 13136.

8. AL-SUBHI, Azzam, Abdullah, Zureik, Al-Maulid
DOB: 12/04/1976.
POB: Al Baraka, Saudi Arabia
a.k.a: (1) AL-HARBI, Abu , Abdalla


POB: Al Baraka, Saudi Arabia


a.k.a: (1) AL-HARBI, Abu , Abdalla

(2) AL-HARBI, Abu, Suliman


(3) AL-HARBI, Mansur


(4) AL-MAKY, Abu, Muslem


(5) ALSBHUA, Azam, A.R.


(6) ALSBHUA, Azam, Abdallah, Razeeq, al Mouled
(7) AL-SUBHI, Azzam

Nationality: Saudi Arabian


Passport Details: Saudi Arabian passport no.C389664. Issued: 15.9.2000. Expired:
15.9.2005


Other Information: Physical description. Eye colour: dark. Hair colour: dark.
Complexion: dark. Speaks Arabic. Father’s name: Abdullah Razeeq al Mouled al
Sbhua. Photo included in the INTERPOL-UN Special
Notice:http://www.interpol.int/notice/search/un/5817930. UN REF: QI.A.330.14.
Group ID: 13127.

9. BEN-HASSINE, Seifallah
DOB: 08/11/1965.
a.k.a: (1) AAYADH, Abou


a.k.a: (1) AAYADH, Abou

(2) AL-TUNISI, Abu, Ayyad


(3) AL-TUNISI, Abu, lyyadh


(4) EL-TOUNSI, Abou, Iyadh


(5) HASSAYN, Sayf, Allah, ‘Umar, bin
(6) HASSINE, Saifallah, ben

(7) HOCINE, Seif, Allah, ben
(8) HUSSAYN, Sayf, Allah, bin
(9) IYADH, Abou

Nationality: Tunisian


Other Information: Leader of Ansar al-Shari’a in Tunisia. UN REF: QI.B.333.14.
Group ID: 13130.

10. DALE, Anders, Cameroon, Ostensvig
DOB: 19/10/1978.
POB: Oslo, Norway
a.k.a: ABDURRAHMAN, Muslim, Abu
Nationality: Norwegian


POB: Oslo, Norway


a.k.a: ABDURRAHMAN, Muslim, Abu
Nationality: Norwegian

Other Information: Physical description. Eye colour: brown. Hair colour: brown.
Height: 185cm. Also referred to as Abu Abdurrahman The Moroccan and Abu
Abdurrahman The Norwegian. UN REF: QI.D.331.14.

Group ID: 13128.

11. DIABY, Oumar
DOB:


DOB: 05/08/1975.

POB: Dakar, Senegal

a.k.a: OMSEN, Oumar

Nationality: Senegalese

Other Information: Located in Syria since 2012. Also referred to as ‘Omsen’. UN
REF: QI.D.342.14. Group ID: 13139.

12. GUIAVARCH, Kevin

DOB: 12/03/1993.


POB: Paris, France


Nationality: French


Other Information: Located in Syria since 2012. UN REF: QI.G.341.14.
Group ID: 13138.

13. KHATTAB, Anas, Hasan
Title: Amir

DOB: 07/04/1986.


POB: Damascus, Syria


a.k.a: (1) AL-KHAYAT, Samir, Ahmed

(2) HADUD, Abu-Ahmed

(3) HAMZAH, Abu


National Identification no: 00351762055


Other Information: Also referred to as ‘Hani’. UN REF: QI.A.336.14.
Group ID: 13133.

14. KONIQ, Emilie

DOB: 09/12/1984.


POB: Ploemeur, France


Nationality: French

Other Information: Located in Syria since 2013. UN REF: QI.K.340.14.
Group ID: 13137.

and 2 entities to the Consolidated List under the al-Qaida sanctions program:

  1. ABDALLAH AZZAM BRIGADES (AAB)
    a.k.a: (1) AAB
    (2) Abdullah Azzam Brigades

    (3) Yusuf Al-‘Uyayri Battalions of the Abdallah Brigades

    (4) Ziyad Al-Jarrah Battalions of the Abdallah Azzam Brigades
    Other Information: Operates in Lebanon, Syria and the Arabian Peninsula. UN REF:
    QE.A.144.14.

    Group ID: 13141.


    ANSAR AL-SHARI’A IN TUNISIA (AAS-T)

    a.k.a: (1) AAS-T

    (2) Al-Qayrawan Media Foundation
    (3) Ansar al-Sharia


    (4) Ansar al-Sharia in Tunisia


    (5) Ansar al-Shari’ah

    (6) Ansar al-Shari’ah in Tunisia

    (7) Supporters of Islamic Law


    Other Information: Operates in Tunisia. UN REF: QE.A.143.14.
    Group ID: 13140.

and modified the following listing:

AG GHALI, Iyad
DOB: (1) –/–/1954.

(2) 01/01/1958.

POB: (a) Abeibara, Kidal region, Mali

(b) Bouressa, Bourem Region, Mali


a.k.a: ARHALI, Sidi, Mohamed

Nationality: Malian

Passport Details: Mali Passport, no.A1037434, issued: 10/8/2001, expires:
31/12/2014

Address: Mali.


Other Information: UN Ref QI.A.316.13. Founder and Leader of Ansar Eddine.
Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement
pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Father’s name: Aq
Bobacer Arhali, Mother’s name: Rhiachatou Wallet Sidi. Malian birth certificate
no.012546

Group ID: 12862.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 1058/2014

 

October 17, 2014: EU, HMT shuffle the DPRK deck

On Friday, October 17, Her Majesty’s Treasury, in accordance with Commission Implementing Regulation (EU) No 1059/2014, removed the following individual from the Consolidated List:

PYONG-HO, Jon

DOB: –/–/1926.


Position: Secretary of the Central Committee of the Korean Workers’ Party. Head of the
Central Committee’s Military Supplies Industry Department controlling the Second Economic
Committee of the Central Committee. Member of the National Defence Commission


Other Information: Annex V. EU listing. Not UN.


Group ID: 11031

added the following entity:

OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)

Address: (1) Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPRK, PO Box
125.

(2) Donghung Dong, Central District, Pyongyang, DPRK, PO Box 120.


Other Information: International Maritime Organization (IMO) Number: 1790183. Ocean
Maritime Management Company Limited is the operator/manager of the vessel Chong Chon
Gang.


Group ID: 13143.

and modified the following 4 individuals and 8 entities:

JE-SON, Ri

DOB: –/–/1938.


a.k.a: CHE-SON, Ri


Position: Minister of Atomic Energy Industry. Director of the General Bureau of Atomic
Energy (GBAE).
Other Information: Annex IV. UN listing.


Other Information: Annex IV. UN listing. Facilitates several nuclear endeavours including
GBAE’s management of Yongbyon Nuclear Research Centre and Namchongang Trading
Corporation.

Group ID: 10915.

CHANG, Myong-Chin

DOB: (1) 19.02.1968
(2) –/–/1966.
(3) –/–/1965.

a.k.a: JANG, Myong-Jin


Position: General Manager of the Sohae Satellite Launching Station. Head of launch center.
Other Information: Annex IV. UN Listing. Head of launch center at which the 13 April and
12 December 2012 launches took place. Gender: male.

Group ID: 12844.

RA, Ky’ong-Su

DOB: 04.06.1954

a.k.a: RA Kyung-Su

Position: Tanchon Commercial Bank (TCB) official


Other Information: Annex IV. UN Listing. As a TCB official he has facilitated transactions for
TCB and the Korea Mining Development Trading Corporation (KOMID). Passport no.:
645120196. Gender: male.

Group ID: 12845.

KIM, Kwang-Il

DOB: 01.09.1969

Position: Tanchon Commercial Bank (TCB) official


Other Information: Annex IV. UN Listing. As a TCB official he has facilitated transactions for
TCB and the Korea Mining Development Trading Corporation (KOMID). Passport no.:
PS381420397. Gender: male.

Group ID: 12846.

KOREA MINING DEVELOPMENT TRADING CORPORATION

a.k.a: (1) Changgwang Sinyong Corporation


(2) DPRKN Mining Development Trading Cooperation
(3) External Technology General Corporation


(4) DPRKN Mining Development Trading Cooperation
(4) KOMID

Address: Central District, Pyongyang, Democratic People’s Republic of Korea.


Other Information: Annex IV. UN listing. Leading Primary arms dealer and main exporter of
goods and equipment related to ballistic missiles and conventional weapons. Uses the alias
‘Korea Kumryong Trading Corporation’ to carry out procurement activities.


Group ID: 10892.

AMROGGANG DEVELOPMENT BANKING CORPORATION

a.k.a: (1) Amnokkang Development Bank
(2) Amroggang Development Bank

Address: Tongan-dong, Pyongyang, DPRK.
Other Information: Annex IV. UN Listing.


Other Information: Annex IV. UN Listing. Amroggang, which was established in 2006, is a
Tanchon Commercial Bank-related company managed by Tanchon officials. Owned or
controlled by Tanchon Commercial Bank.
Group ID: 12450.


Group ID: 12450.

GREEN PINE ASSOCIATED CORPORATION

a.k.a: (1) Cho’ngsong United Trading Company
(2) Chongsong Yonhap

(3) Ch’o’ngsong Yo’nhap


(4) Chosun Chawo’n Kaebal T’uja Hoesa


(5) Jindallae


(6) Ku’mhaeryong Company Ltd


(7) Natural Resources Development and Investment Corporation
(8) Saeingp’il Company

Address: (1) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, DPRK.

(2) Nungrado, Pyongyang, DPRK.


Other Information: Annex IV. UN listing. Green Pine Associated Corporation (“Green Pine”)
has taken over many of the activities of the Korea Mining Development Trading Corporation
(KOMID), which is the DPRK’s primary arms dealer and main exporter of goods and
equipment related to ballistic missiles and conventional weapons. Green Pine specializes in
the production of maritime military craft and armaments, such as submarines, military boats
and missile systems, and has exported torpedoes and technical assistance to Iranian
defence-related firms. Exports arms or related material. Taken over many of the activities of
KOMID.
Group ID: 11282.


Group ID: 11282.

KOREA HEUNGJIN TRADING COMPANY

a.k.a: (1) Hunjin Trading Co


(2) Korea Hengjin Trading Company

(3) Korea Henjin Trading Co
Address: Pyongyang, DPRK.

Other Information: Annex IV. UN listing. Used by KOMID for trading purposes. Suspected to
have been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial
Group (SHIG). Heungjin has been used to procure an advanced digital controller with
applications in missile design.

Group ID: 11283.

BANK OF EAST LAND

a.k.a: (1) Dongbang Bank
(2) Tongbang Bank

(3) Tongbang U’nhaeng


Address: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK.
Other Information: Annex IV. UN listing.


Other information: DPRK financial institution Bank of East Land facilitates weapons-related
transactions for, and other support to, arms manufacturer and exporter Green Pine
Associated Corporation (Green Pine). In 2007 and 2008, Bank of East Land facilitated
transactions involving Green Pine and Iranian financial institutions, including Bank Melli and
Bank Sepah.

Group ID: 12451.

KOREA KUMRYONG TRADING CORPORATION

Other Information: Annex IV. UN Listing. Used as an alias by the Korea Mining Development
Trading Corporation (KOMID) to carry out procurement activities.

Group ID: 12857.

TOSONG TECHNOLOGY TRADING CORPORATION

Address: Pyongyang, DPRK.


Other Information: Annex IV. UN Listing. Controlled by the Korea Mining Development
Corporation (KOMID). The Korea Mining Development Corporation (KOMID) is the parent
company of Tosong Technology Trading Corporation.

Group ID: 12449.

KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION

a.k.a: (1) Chosun Yunha Machinery Joint Operation Company
(2) Huichon Ryonha Machinery General Plant


(3) Korea Ryenha Machinery J/V Corporation


(4) Millim Technology Company

(5) Ryonha Machine Tool


(6) Ryonha Machine Tool Corporation


(7) Ryonha Machinery


(8) Ryonha Machinery Corp


(9) Ryonha Machinery Corporation


(10) Ryonha Machinery Joint Venture Corporation
(11) Ryonhwa Machinery Joint Venture Corporation
(12) Ryonhwa Machinery JV


(13) Unsan


(14) Unsan Solid Tools

Address: (1) Mangyongdae District, Pyongyang, DPRK.
(2) Mangungdae-gu, Pyongyang, DPRK.

(3) Tongan-dong, Central District, Pyongyang, DPRK.


Other Information: Annex IV. UN listing. Korea Ryonbong General Corporation is the parent
company of Korea Ryonha Machinery Joint Venture Corporation.

Email addresses: ryonha@silibank.com, sjc-117@hotmail.com, millim@silibank.com.
Telephone: 850-2-18111, 850-2-18111-8642, 850-2-18111-381-8642.


Fax number: 850-2-381-4410.


Group ID: 12446.

LEADER (HONG KONG) INTERNATIONAL

a.k.a: (a) Leader International Trading Limited


(b) Leader (Hong Kong) International Trading Limited

Address: Room 1610, Nan Fung Tower, 173 Des Voeux Road, Hong Kong. LM-873, RM B,
14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China.
Other Information: Annex IV. UN Listing. Facilitates shipments on behalf of the Korea Mining
Development Trading Corporation (KOMID). Hong Kong company registration number
1177053.

Group ID: 12848.

SECOND ACADEMY OF NATURAL SCIENCES

a.k.a: (1) 2ND ACADEMY OF NATURAL SCIENCES
(2) ACADEMY OF NATURAL SCIENCES

(3) CHAYON KWAHAK-WON


(4) CHE 2 CHAYON KWAHAKWON


(5) KUKPANG KWAHAK-WON


(6) NATIONAL DEFENSE ACADEMY


(7) SANSRI


(8) SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE

Address: Pyongyang, DPRK.

Other Information: The Second Academy of Natural Sciences is a national-level organization
responsible for research and development of the DPRK’s advanced weapons systems. The
Second Academy of Natural Sciences is a national-level organization responsible for research
and development of the DPRK’s advanced weapons systems, including missiles and probably
nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate
organizations to obtain technology, equipment, and information from overseas, including
Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons
programs.

Group ID: 12871.

KOREA COMPLEX EQUIPMENT IMPORT CORPORATION

Address: Rakwon-dong, Pothonggang District, Pyongyang, DPRK.


Other Information: Annex IV. UN Listing. Controlled by Korea Ryonbong General
Corporation, which is its parent company. Korea Ryonbong General Corporation is the
parent company of Korea Complex Equipment Import Corporation and is a defence
conglomerate specializing in acquisition for DPRK defence industries and support to that
country’s military-related sales.

Group ID: 12443.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 1059/2014

 

October 22, 2014: HMT adds 18, modifies 4 Syrian sanctions listings

Wednesday, in line with Council Implementing Regulation (EU) No 1105/2014, Her Majesty’s Treasury added the following 16 individuals:

ABDALLAH, Khalaf, Souleymane

DOB: –/–/1960.


POB: Deir Ezzor


a.k.a: AL- ABDULLAH, Khalaf, Sleiman
Position: Minister of Labour


Group ID: 13155.

ABDULLAH, Abdelhamid, Khamis

a.k.a: (1) ABDULLAH, Abdulhamid, Khamis


(2) ADBALLA, Abdelhamid, Khamis, Ahmad

(3) KHAMIS, Hamid


Position: Chairman of Overseas Petroleum Trading Company (OPT)


Other Information: Overseas Petroleum Trading Company (OPT) is a listed entity.
Group ID: 13164.

BEK, Ghazwan, Kheir

DOB: –/–/1961.


POB: Latakia


a.k.a: BEK, Ghazqan, Kheir
Position: Minister of Transport
Group ID: 13160.

BILAL, Mohammed

Title: Colonel


a.k.a: BILAL, Lieutenant Colonel, Muhammad


Position: Senior officer in the Air Force Intelligence Service of Syria


Other Information: He is associated with the listed Scientific Studies Research Centre (SSRC).
Group ID: 13162.

CHEIKHA, Kamal

DOB: –/–/1961.


POB: Damascus


a.k.a: AL-SHEIKHA, Kamal


Position: Minister of Water Resources
Group ID: 13152.

FARAHAT, Mohamed

a.k.a: FARAHAT, Muhammad


Position: Vice-President of Finance and Administration at Tri-Ocean Energy
Other Information: Tri-Ocean Energy is a listed entity.


Group ID: 13163.

GHANNAN, Ghassan, Ahmed

Title: Major General


a.k.a: (1) GHANEM, Brigadier General, Ghassan, Ahmad

(2) GHANNAN, Major General, Ghassan
Position: Commander of the 155 Missile Brigade
Other Information: Associated with Maher al- Assad.
Group ID: 13161.

GHAZAL, Mohammad, Walid

DOB: –/–/1951.


POB: Aleppo


Position: Minister of Housing and Urban Development
Group ID: 13154.

JALALI, Mohamad, Ghazi

DOB: –/–/1969.


POB: Damascus


a.k.a: AL-JALALI, Mohammad, Ghazi


Position: Minister of Communications and Technology
Group ID: 13151.

JAZA’IRI, Houmam

DOB: –/–/1977.


a.k.a: AL- JAZAERI, Humam


Position: Minister of Economy and Foreign Trade
Group ID: 13148.

KHALIL, Issam

DOB: –/–/1965.


POB: Banias


Position: Minister of Culture
Group ID: 13158.

MARDINI, Mohamad, Amer

DOB: –/–/1959.


POB: Damascus


a.k.a: MARDINI, Mohammad, Amer
Position: Minister of Higher Education
Group ID: 13149.

MOUAYYAD, Mohammad, Mouti’

DOB: –/–/1968.


POB: Ariha (Idlib)


a.k.a: MOAYYAD, Mohammad, Muti’a
Position: State Minister


Group ID: 13159.

NOURI, Hassan

DOB: 09/02/1960.


a.k.a: AL-NOURI, Hassan


Position: Minister of Administrative Development
Group ID: 13153.

SAFIYEH, Hassan

DOB: –/–/1949.


POB: Latakia


a.k.a: SAFIYE, Hassan


Position: Minister of Internal Trade and Consumer Protection
Group ID: 13157.

YAZAJI, Nizar, Wahbeh

DOB: –/–/1961.


POB: Damascus


a.k.a: YAZIGI, Nizar, Wehbe
Position: Minister of Health
Group ID: 13156.

And 2 entities:

ABDULKARIM GROUP

a.k.a: (1) Al Karim for Trade and Industry


(2) Al Karim Group Address: Damascus, Syria, 5797.

Other Information: Parent company of Pangates with operational control of it. It is also
associated with the listed Syrian oil company Sytrol.


Group ID: 13166.

PANGATES INTERNATIONAL CORP LTD

a.k.a: Pangates


Address: Sharjah Airport International Free Zone, United Arab Emirates, PO Box 8177.
Other Information: Pangates acts as an intermediary in the supply of oil to the Syrian regime.
Group ID: 13165.

To their Consolidated List under the Syrian sanctions program, In addition, the following 4 listings were modified:

ZAYTUN, Muhammad, Dib

DOB: 20/05/1951.


POB: Damascus


a.k.a: ZEITOUN, Mohammed, Dib


Passport Details: D000001300 (Diplomatic)


Position: Head of Political Security Directorate Head of General Security Directorate
Group ID: 11907.

JABIR, Ayman

POB: Latakia


a.k.a: JABER, Ayman


Other Information: Associate of Mahir al-Assad for the Shabiha militia. Directly involved in
coordination of Shabiha militia groups. Also provides financial support to the regime.
Group ID: 12023.

AKHRAS, Tarif

DOB: 02/06/1951.


POB: Homs, Syria


a.k.a: AL-AKHRAS, Tarif


Passport Details: 0000092405 (Syrian)


Other Information: Prominent businessman benefiting from and supporting the regime.
Founder of the Akhras Group (commodities, trading, processing and logistics). Member of
the Board of the Federation of Syrian Chambers of Commerce. Former Chairman of the
Homs Chamber of Commerce. He has close business relations with President Al-Assad’s
family. Provided logistical support for the regime (buses and tank loaders).

Group ID: 12060.

SOURUH COMPANY

a.k.a: SOROH Al Cham Company


Address: Adra Free Zone Area, Damascus, Syria.


Other Information: Investment in local military industrial projects, manufacturing weapons
parts and related items. 100% owned by Rami Makhlouf. Majority of the shares of the
company are owned directly or indirectly by Rami Makhlouf.

Tel: +963-11-5327266.


Mobile: +963- 933-526812, +963-932-878282.


Fax: +963-11-5316396.


Email sorohco@gmail.com.
Website:


Website: http://sites.google.com/site/sorohco.
Group ID: 12066.


Group ID: 12066.

Links:

HMT Notice

Council Implementing Regulation (EU) No 1105/2014

 

October 21, 2014: OFAC plays Musical Terrorists & Drug Traffickers

On Tuesday, OFAC added the following two persons to the SDN list under the anti-terror sanctions program:

MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, Ramzi); DOB 1952; POB Egypt (individual) [SDGT].

SAID, Khan (a.k.a. MEHSUD, Sajna; a.k.a. SAYED, Khan); DOB 1975; alt. DOB 1977; POB Zangara area, Sararogh, South Waziristan (individual) [SDGT].


And removed the following from anti-terror (SDGT) and anti-narcotics trafficking (SDNT & SDNTK) sanctions:

MEHSUD, Hakimullah (a.k.a. MEHSUD, Hakeemullah; a.k.a. “ZULFIQAR”), Pakistan; DOB 1979 (individual) [SDGT].

MEHSUD, Hakeemullah (a.k.a. MEHSUD, Hakimullah; a.k.a. “ZULFIQAR”), Pakistan; DOB 1979 (individual) [SDGT].

“ZULFIQAR” (a.k.a. MEHSUD, Hakeemullah; a.k.a. MEHSUD, Hakimullah), Pakistan; DOB 1979 (individual) [SDGT].

HUSSAIN, Qari (a.k.a. MEHSUD, Qari Hussain; a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a. USTAD-E-FIDAYEEN); DOB 06 Dec 1988; nationality Pakistan (individual) [SDGT].

MEHSUD, Qari Hussain (a.k.a. HUSSAIN, Qari; a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a. USTAD-E-FIDAYEEN); DOB 06 Dec 1988; nationality Pakistan (individual) [SDGT].

MEHSUD, Qari Hussain Ahmad (a.k.a. HUSSAIN, Qari; a.k.a. MEHSUD, Qari Hussain; a.k.a. USTAD-E-FIDAYEEN); DOB 06 Dec 1988; nationality Pakistan (individual) [SDGT].

USTAD-E-FIDAYEEN (a.k.a. HUSSAIN, Qari; a.k.a. MEHSUD, Qari Hussain; a.k.a. MEHSUD, Qari Hussain Ahmad); DOB 06 Dec 1988; nationality Pakistan (individual) [SDGT].

ZADRAN, Sangeen (a.k.a. ZADRAN, Sangeen Khan; a.k.a. ZADRAN, Sangin; a.k.a. “FATEH”; a.k.a. “SANGEEN”; a.k.a. “SANGIN”); DOB 1976; alt. DOB 1979; POB Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan; nationality Afghanistan; Maulavi; Mullah (individual) [SDGT].

“SANGIN” (a.k.a. ZADRAN, Sangeen; a.k.a. ZADRAN, Sangeen Khan; a.k.a. ZADRAN, Sangin; a.k.a. “FATEH”; a.k.a. “SANGEEN”); DOB 1976; alt. DOB 1979; POB Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan; nationality Afghanistan; Maulavi; Mullah (individual) [SDGT].

ZADRAN, Sangin (a.k.a. ZADRAN, Sangeen; a.k.a. ZADRAN, Sangeen Khan; a.k.a. “FATEH”; a.k.a. “SANGEEN”; a.k.a. “SANGIN”); DOB 1976; alt. DOB 1979; POB Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan; nationality Afghanistan; Maulavi; Mullah (individual) [SDGT].

“SANGEEN” (a.k.a. ZADRAN, Sangeen; a.k.a. ZADRAN, Sangeen Khan; a.k.a. ZADRAN, Sangin; a.k.a. “FATEH”; a.k.a. “SANGIN”); DOB 1976; alt. DOB 1979; POB Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan; nationality Afghanistan; Maulavi; Mullah (individual) [SDGT].

ZADRAN, Sangeen Khan (a.k.a. ZADRAN, Sangeen; a.k.a. ZADRAN, Sangin; a.k.a. “FATEH”; a.k.a. “SANGEEN”; a.k.a. “SANGIN”); DOB 1976; alt. DOB 1979; POB Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan; nationality Afghanistan; Maulavi; Mullah (individual) [SDGT].

“FATEH” (a.k.a. ZADRAN, Sangeen; a.k.a. ZADRAN, Sangeen Khan; a.k.a. ZADRAN, Sangin; a.k.a. “SANGEEN”; a.k.a. “SANGIN”); DOB 1976; alt. DOB 1979; POB Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan; nationality Afghanistan; Maulavi; Mullah (individual) [SDGT].

ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C., Calle Coronado #421, Colonia Centro, Chihuahua, Chihuahua, Mexico; R.F.C. EPI-980910 (Mexico) [SDNTK].

GALEANO HERRENO, Saul, c/o 7 KARNES, Bogota, Colombia; DOB 26 Oct 1940; Cedula No. 5785990 (Colombia) (individual) [SDNTK].

A.F.A.I. CORP., Panama City, Panama; RUC # 1504531-1-648386 (Panama) [SDNTK].

CASTANO CASTANO, Consuelo, Carrera 20 No. 66-34, Bogota, Colombia; c/o TODOBOLSAS Y COLSOBRES, Bogota, Colombia; DOB 25 Feb 1951; POB Pereira, Risaralda, Colombia; Cedula No. 29493435 (Colombia); Passport 24943435 (Colombia) (individual) [SDNT].

VALENCIA TRUJILLO, Adela (a.k.a. VALENCIA DE MEDINA, Adela), Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 20 Oct 1954; POB Cali, Valle, Colombia; Cedula No. 31277251 (Colombia); Passport 31277251 (Colombia) (individual) [SDNT].

VALENCIA DE MEDINA, Adela (a.k.a. VALENCIA TRUJILLO, Adela), Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 20 Oct 1954; POB Cali, Valle, Colombia; Cedula No. 31277251 (Colombia); Passport 31277251 (Colombia) (individual) [SDNT].

VALENCIA TRUJILLO, Carmen Emilia (a.k.a. VALENCIA DE VICTORIA, Carmen Emilia), Carrera 37 No. 8-26, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 08 Apr 1952; POB Cali, Valle, Colombia; Cedula No. 31244070 (Colombia); Passport 31244070 (Colombia) (individual) [SDNT].

VALENCIA DE VICTORIA, Carmen Emilia (a.k.a. VALENCIA TRUJILLO, Carmen Emilia), Carrera 37 No. 8-26, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 08 Apr 1952; POB Cali, Valle, Colombia; Cedula No. 31244070 (Colombia); Passport 31244070 (Colombia) (individual) [SDNT].

NUMA SANJUAN, Antonieta, Avenida 0 No. 10-38, Cucuta, Norte de Santander, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o ACCIRENT S.A., Bogota, Colombia; DOB 20 Oct 1962; POB Ocana, Norte de Santander, Colombia; Cedula No. 60291819 (Colombia); Passport AE227693 (Colombia); alt. Passport AC227693 (Colombia) (individual) [SDNT].

SANCHEZ RUA, Rafael Angel, Calle 17 Bis. No. 2N-74, Cartago, Valle, Colombia; Finca El Encanto, Anserma, Colombia; Finca La Fortaleza, Anserma, Colombia; Finca La Perlita, Anserma, Colombia; Finca La Quichita, Anserma, Colombia; Finca Quiebra de Italia, Anserma, Colombia; DOB 22 Aug 1966; POB Ansermanuevo, Valle, Colombia; Cedula No. 16219873 (Colombia); Passport AF866705 (Colombia) (individual) [SDNT] (Linked To: MOTEL MOMENTOS E.U.; Linked To: ALMACEN Y COMPRAVENTA LOS 3 OROS).

ALMACEN Y COMPRAVENTA LOS 3 OROS, Carrera 7 No. 11-60, Cartago, Valle, Colombia; NIT # 16219873-3 (Colombia) [SDNT].

MOTEL MOMENTOS E.U., Carrera 22 No. 8-71, Cartago, Valle, Colombia; NIT # 900089381-9 (Colombia) [SDNT].


And changed the following anti-narcotics trafficking sanctions designations:

MARTINEZ LASSO, Vielka Judith; DOB 09 Nov 1967; POB El Higo, San Carlos, Panama; Cedula No. 8-283-646 (Panama) (individual) [SDNTK] (Linked To: THEA HOLDING & CO., INC.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: GCH & SONS CO., INC.; Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: A.F.A.I. CORP.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: EUROCAMBIO, S.A.; Linked To: BEAUTY STATION, S.A.). -to- MARTINEZ LASSO, Vielka Judith; DOB 09 Nov 1967; POB El Higo, San Carlos, Panama; Cedula No. 8-283-646 (Panama) (individual) [SDNTK] (|Linked To: THEA HOLDING & CO., INC.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: GCH & SONS CO., INC.; Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: EUROCAMBIO, S.A.; Linked To: BEAUTY STATION, S.A.|).
PEREZ FABREGA, Margarita Ines; DOB 14 Aug 1976; POB Panama; citizen Panama; Cedula No. 9-700-1662 (Panama); Passport 1412336 (Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: GCH & SONS CO., INC.; Linked To: THEA HOLDING & CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To: BERLIN INDUSTRIES, CORP.; Linked To: A.F.A.I. CORP.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.). -to- PEREZ FABREGA, Margarita Ines; DOB 14 Aug 1976; POB Panama; citizen Panama; Cedula No. 9-700-1662 (Panama); Passport 1412336 (Panama) (individual) [SDNTK] (|Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: GCH & SONS CO., INC.; Linked To: THEA HOLDING & CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To: BERLIN INDUSTRIES, CORP.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.|).
PLATA MCNULTY, Jorge Alberto; DOB 01 Jun 1968; POB Panama; citizen Panama; Cedula No. 8-294-311 (Panama); Passport 1412335 (Panama) (individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: THEA HOLDING & CO., INC.; Linked To: EURO FINANCING, CORP.; Linked To: GCH & SONS CO., INC.; Linked To: A.F.A.I. CORP.; Linked To: BEAUTY STATION, S.A.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: BERLIN INDUSTRIES, CORP.). -to- PLATA MCNULTY, Jorge Alberto; DOB 01 Jun 1968; POB Panama; citizen Panama; Cedula No. 8-294-311 (Panama); Passport 1412335 (Panama) (individual) [SDNTK] (|Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: THEA HOLDING & CO., INC.; Linked To: EURO FINANCING, CORP.; Linked To: GCH & SONS CO., INC.; Linked To: BEAUTY STATION, S.A.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: BERLIN INDUSTRIES, CORP.|).

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OFAC Notice