The following individuals have been added to OFAC’s SDN List:

  • ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; a.k.a. “Ibrahim Afghan”; a.k.a. “Sheikh Abukar”); DOB 1972; alt. DOB 1971; alt. DOB 1973 (individual) [SDGT].
  • AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 (individual) [SDGT].
  • AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; a.k.a. MAWARI, Abu Hisham; a.k.a. “Abu Faris”; a.k.a. “Abu Sa’id”; a.k.a. “Rashid”); DOB 1988; alt. DOB 1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality Yemen (individual) [SDGT].
  • IZQUIERDO TORRES, Gerardo Jose (Latin: IZQUIERDO TORRES, Gerardo Jose), Caracas, Capital District, Venezuela; DOB 29 Mar 1961; citizen Venezuela; Gender Male; Cedula No. 6030540 (Venezuela); State Minister for the New Border of Peace (individual) [VENEZUELA].
  • MARCO TORRES, Rodolfo Clemente, Aragua, Venezuela; DOB 10 Sep 1966; citizen Venezuela; Gender Male; Cedula No. 8812571 (Venezuela); Passport D0222624 (Venezuela); Governor of Aragua State (individual) [VENEZUELA].
  • RANGEL GOMEZ, Francisco Jose (Latin: RANGEL GOMEZ, Francisco Jose), Bolivar, Venezuela; DOB 04 Apr 1953; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2520281 (Venezuela); Former Governor of Bolivar State (individual) [VENEZUELA].
  • ZAVARSE PABON, Fabio Enrique (Latin: ZAVARSE PABON, Fabio Enrique), Caracas, Capital District, Venezuela; DOB 04 Oct 1967; citizen Venezuela; Gender Male; Cedula No. 6967914 (Venezuela); Passport 032131710 (Venezuela); Commander of the Capital Integral Defense Operational Zone of the National Armed Forces (individual) [VENEZUELA].

The following entities have been added to OFAC’s SDN List:

  • SHAHID ESLAMI RESEARCH CENTER, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR].
  • SHAHID KHARRAZI INDUSTRIES, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR].
  • SHAHID MOGHADDAM INDUSTRIES, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR].
  • SHAHID SANIKHANI INDUSTRIES, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR].
  • SHAHID SHUSTARI INDUSTRIES (a.k.a. SHAHID SHOSHTARI INDUSTRIES; a.k.a. SHAHID SHOUSHTARI; a.k.a. SHAHID SHUSHTARI INDUSTRIES), Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR].

The following deletions have been made to OFAC’s SDN List:

  • TOUZARD ROMO, Lucia, Ave. Samuel Lewis y Calle 54, Urb. Obarrio Torre Generali, piso 11, Apartado 0831-02-513, Panama, Panama; DOB 24 Jan 1971; POB Panama; citizen Panama; Passport 0159068 (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION).
  • SHAQAQI, Fathi; Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI (individual) [SDT].

The following changes have been made to OFAC’s SDN List:

  • AGUINO ARBOLEDA, Junior Onofre (Latin: AGUINO ARBOLEDA, Junior Onofre) (a.k.a. “DIOS Y CIEGO”), Colombia; DOB 16 Sep 1989; POB Tumaco, Narino, Colombia; Gender Male; Cedula No. 1087132209 (Colombia) (individual) [SDNTK].

    -to-

    AGUINO ARBOLEDA, Onofre Junior (Latin: AGUINO ARBOLEDA, Onofre Junior) (a.k.a. “DIOS Y CIEGO”), Colombia; DOB 16 Sep 1989; POB Tumaco, Narino, Colombia; Gender Male; Cedula No. 1087132209 (Colombia) (individual) [SDNTK].

Published 01-05-2018