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SDN Changes 2014

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SDN Changes 2014 OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2014 This publication of Treasury's Office of Foreign AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; IN TUNISIA; a.k.a. ANSAR AL-SHARIA IN Assets Control ("OFAC") is designed as a a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; DOB TUNISIA; a.k.a. ANSAR AL-SHARI'AH; a.k.a. reference tool providing actual notice of actions by 1964; alt. DOB 1963 to 1965; POB Daraz ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. OFAC with respect to Specially Designated Jaldak, Qalat District, Zabul Province, "SUPPORTERS OF ISLAMIC LAW"), Tunisia Nationals and other entities whose property is Afghanistan; citizen Afghanistan (individual) [FTO] [SDGT]. blocked, to assist the public in complying with the [SDGT]. AL-RAYA ESTABLISHMENT FOR MEDIA various sanctions programs administered by SAHAB, Qari (a.k.a. AL TOKHI, Qari Saifullah; PRODUCTION (a.k.a. ANSAR AL-SHARIA; OFAC. The latest changes may appear here prior a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; DOB a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. to their publication in the Federal Register, and it 1964; alt. DOB 1963 to 1965; POB Daraz ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. is intended that users rely on changes indicated in Jaldak, Qalat District, Zabul Province, ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR this document that post-date the most recent Afghanistan; citizen Afghanistan (individual) AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH Federal Register publication with respect to a [SDGT]. BRIGADE; a.k.a. ANSAR AL-SHARIAH- particular sanctions program in the appendices to SAIFULLAH, Qari (a.k.a. AL TOKHI, Qari BENGHAZI; a.k.a. KATIBAT ANSAR AL- chapter V of Title 31, Code of Federal Saifullah; a.k.a. SAHAB, Qari), Quetta, Pakistan; SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF Regulations. Such changes reflect official actions DOB 1964; alt. DOB 1963 to 1965; POB Daraz THE SHARIA; a.k.a. "SUPPORTERS OF of OFAC, and will be reflected as soon as Jaldak, Qalat District, Zabul Province, ISLAMIC LAW"), Benghazi, Libya [FTO] [SDGT]. practicable in the Federal Register under the Afghanistan; citizen Afghanistan (individual) ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN index heading "Foreign Assets Control." New [SDGT]. MEDIA FOUNDATION; a.k.a. ANSAR AL- Federal Register notices with regard to Specially SHARI'A IN TUNISIA; a.k.a. ANSAR AL-SHARIA Designated Nationals or blocked entities may be • 01/08/14 IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; a.k.a. published at any time. Users are advised to check ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. the Federal Register and this electronic The following [SDNTK] entries have been added "SUPPORTERS OF ISLAMIC LAW"), Tunisia publication routinely for additional names or other to OFAC's SDN List: [FTO] [SDGT]. changes to the listings. Entities and individuals on ANSAR AL-SHARIA (a.k.a. AL-RAYA ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. the list are occasionally licensed by OFAC to ESTABLISHMENT FOR MEDIA PRODUCTION; "CHINO ANTRAX"), Calle Clavel 1487, Colonia transact business with U.S. persons in anticipation a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. Margarita, Culiacan, Sinaloa, Mexico; DOB 15 of removal from the list or because of foreign ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. Jun 1980; POB Culiacan, Sinaloa, Mexico; policy considerations in unique circumstances. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR Passport 040061677 (Mexico); Driver's License Licensing in anticipation of official Federal AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH No. ARGARD80061 (Mexico); C.U.R.P. Register publication of a notice of removal based BRIGADE; a.k.a. ANSAR AL-SHARIAH- AEGR800615HSLRMD01 (Mexico) (individual) on the unblocking of an entity's or individual's BENGHAZI; a.k.a. KATIBAT ANSAR AL- [SDNTK]. property is reflected in this publication by removal SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF "CHINO ANTRAX" (a.k.a. ARECHIGA GAMBOA, from the list. Current information on licenses THE SHARIA; a.k.a. "SUPPORTERS OF Jose Rodrigo), Calle Clavel 1487, Colonia issued with regard to Specially Designated ISLAMIC LAW"), Benghazi, Libya [FTO] [SDGT]. Margarita, Culiacan, Sinaloa, Mexico; DOB 15 Nationals and other blocked persons may be ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA Jun 1980; POB Culiacan, Sinaloa, Mexico; obtained or verified by calling OFAC Licensing at BRIGADE IN DARNAH; a.k.a. ANSAR AL- Passport 040061677 (Mexico); Driver's License 202/622-2480. The following changes have SHARI'A IN DARNAH; a.k.a. ANSAR AL- No. ARGARD80061 (Mexico); C.U.R.P. occurred with respect to the Office of Foreign SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA AEGR800615HSLRMD01 (Mexico) (individual) Assets Control Listing of Specially Designated IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC [SDNTK]. Nationals and Blocked Persons since January 1, LAW"), Darnah, Libya [FTO] [SDGT]. 2014: ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA • 01/10/14 ESTABLISHMENT FOR MEDIA PRODUCTION; • 01/07/14 a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- The following [FTO] [SDGT] entries have been SHARI'A IN BENGHAZI; a.k.a. ANSAR AL- added to OFAC's SDN List: The following [SDGT] entries have been added to SHARIA IN LIBYA; a.k.a. ANSAR AL-SHARIAH; OFAC's SDN List: a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. ANSAR AL-SHARIAH-BENGHAZI; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2014 KATIBAT ANSAR AL-SHARIA IN BENGHAZI; IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; a.k.a. AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH a.k.a. SOLDIERS OF THE SHARIA; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA "SUPPORTERS OF ISLAMIC LAW"), Benghazi, "SUPPORTERS OF ISLAMIC LAW"), Tunisia IN BENGHAZI; a.k.a. SOLDIERS OF THE Libya [FTO] [SDGT]. [FTO] [SDGT]. SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- LAW"), Benghazi, Libya [FTO] [SDGT]. (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. KATIBAT ANSAR AL-SHARIA IN BENGHAZI SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A (a.k.a. AL-RAYA ESTABLISHMENT FOR SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; a.k.a. MEDIA PRODUCTION; a.k.a. ANSAR AL- IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE; LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH PRODUCTION; a.k.a. ANSAR AL-SHARIA; MEDIA FOUNDATION; a.k.a. ANSAR AL- BRIGADE; a.k.a. ANSAR AL-SHARIAH- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. SHARIA; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. SOLDIERS OF THE SHARIA; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR TUNISIA; a.k.a. ANSAR AL-SHARIA IN a.k.a. "SUPPORTERS OF ISLAMIC LAW"), AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN Benghazi, Libya [FTO] [SDGT]. BRIGADE; a.k.a. ANSAR AL-SHARIAH- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC SOLDIERS OF THE SHARIA (a.k.a. AL-RAYA BENGHAZI; a.k.a. KATIBAT ANSAR AL- LAW"), Tunisia [FTO] [SDGT]. ESTABLISHMENT FOR MEDIA PRODUCTION; SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF ANSAR AL-SHARIAH (a.k.a. AL-RAYA a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- THE SHARIA; a.k.a. "SUPPORTERS OF ESTABLISHMENT FOR MEDIA PRODUCTION; SHARI'A BRIGADE; a.k.a. ANSAR AL-SHARI'A ISLAMIC LAW"), Benghazi, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- IN BENGHAZI; a.k.a. ANSAR AL-SHARIA IN ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR SHARI'A BRIGADE; a.k.a. ANSAR AL-SHARI'A LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL-SHARIA; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a. ANSAR AL-SHARIA IN ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR BRIGADE IN DARNAH; a.k.a. ANSAR AL- LIBYA; a.k.a. ANSAR AL-SHARIAH BRIGADE; AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA a.k.a. ANSAR AL-SHARIAH-BENGHAZI; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC KATIBAT ANSAR AL-SHARIA IN BENGHAZI; "SUPPORTERS OF ISLAMIC LAW"), Benghazi, LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. SOLDIERS OF THE SHARIA; a.k.a. Libya [FTO] [SDGT]. ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR "SUPPORTERS OF ISLAMIC LAW"), Benghazi, "SUPPORTERS OF ISLAMIC LAW" (a.k.a. AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA Libya [FTO] [SDGT]. QAYRAWAN MEDIA FOUNDATION; a.k.a.
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