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SDN Changes 2013

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SDN Changes 2013 OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2013 This publication of Treasury's Office of DEMOCRATIC FORCES FOR THE LIBERATION SPECKMAN, Jeanine, United Kingdom Foreign Assets Control ("OFAC") is designed OF RWANDA (a.k.a. COMBATANT FORCE (individual) [IRAQ2]. as a reference tool providing actual notice of FOR THE LIBERATION OF RWANDA; a.k.a. actions by OFAC with respect to Specially FDLR; a.k.a. FORCE COMBATTANTE Designated Nationals and other entities whose ABACUNGUZI; a.k.a. FORCES • 01/08/13 property is blocked, to assist the public in DEMOCRATIQUES DE LIBERATION DU complying with the various sanctions RWANDA; a.k.a. "FOCA"), North and South The following [SDGT] entries have been added programs administered by OFAC. The latest Kivu, Congo, Democratic Republic of the to OFAC's SDN List list: changes may appear here prior to their [DRCONGO]. publication in the Federal Register, and it is FDLR (a.k.a. COMBATANT FORCE FOR THE ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, intended that users rely on changes indicated LIBERATION OF RWANDA; a.k.a. Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, in this document that post-date the most DEMOCRATIC FORCES FOR THE Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel recent Federal Register publication with LIBERATION OF RWANDA; a.k.a. FORCE Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit Hag respect to a particular sanctions program in COMBATTANTE ABACUNGUZI; a.k.a. El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB the appendices to chapter V of Title 31, Code FORCES DEMOCRATIQUES DE LIBERATION 1979; POB Sudan; nationality Sudan (individual) of Federal Regulations. Such changes reflect DU RWANDA; a.k.a. "FOCA"), North and South [SDGT]. official actions of OFAC, and will be reflected Kivu, Congo, Democratic Republic of the HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a. as soon as practicable in the Federal Register [DRCONGO]. ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN, under the index heading "Foreign Assets FORCE COMBATTANTE ABACUNGUZI (a.k.a. Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel Control." New Federal Register notices with COMBATANT FORCE FOR THE LIBERATION Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit Hag regard to Specially Designated Nationals or OF RWANDA; a.k.a. DEMOCRATIC FORCES El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB blocked entities may be published at any time. FOR THE LIBERATION OF RWANDA; a.k.a. 1979; POB Sudan; nationality Sudan (individual) Users are advised to check the Federal FDLR; a.k.a. FORCES DEMOCRATIQUES DE [SDGT]. Register and this electronic publication LIBERATION DU RWANDA; a.k.a. "FOCA"), HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN, routinely for additional names or other North and South Kivu, Congo, Democratic Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit changes to the listings. Entities and Republic of the [DRCONGO]. Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel Basit individuals on the list are occasionally FORCES DEMOCRATIQUES DE LIBERATION al-Hajj; a.k.a. MOHAMED, Abdel Basit Hag El- licensed by OFAC to transact business with DU RWANDA (a.k.a. COMBATANT FORCE Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB U.S. persons in anticipation of removal from FOR THE LIBERATION OF RWANDA; a.k.a. 1979; POB Sudan; nationality Sudan (individual) the list or because of foreign policy DEMOCRATIC FORCES FOR THE [SDGT]. considerations in unique circumstances. LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, Licensing in anticipation of official Federal FORCE COMBATTANTE ABACUNGUZI; a.k.a. Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Register publication of a notice of removal "FOCA"), North and South Kivu, Congo, Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit based on the unblocking of an entity's or Democratic Republic of the [DRCONGO]. Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- individual's property is reflected in this M23 (a.k.a. ARMEE REVOLUTIONAIRE Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB publication by removal from the list. Current CONGOLAISE; a.k.a. CONGOLESE 1979; POB Sudan; nationality Sudan (individual) information on licenses issued with regard to REVOLUTIONARY ARMY; a.k.a. MARCH 23 [SDGT]. Specially Designated Nationals and other MOVEMENT; a.k.a. MOUVEMENT DU 23 IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, blocked persons may be obtained or verified MARS), North-Kivu, Congo, Democratic Mohamed; a.k.a. MOHAMED, Mohamed Makawi by calling OFAC Licensing at 202/622-2480. Republic of the; Website www.m23mars.org Ibrahim; a.k.a. MOHAMED, Mohamed Makkawi The following changes have occurred with [DRCONGO]. Ibrahim); DOB 1984; POB Sudan; nationality respect to the Office of Foreign Assets Control MARCH 23 MOVEMENT (a.k.a. ARMEE Sudan (individual) [SDGT]. Listing of Specially Designated Nationals and REVOLUTIONAIRE CONGOLAISE; a.k.a. MAKAWI, Mohamed (a.k.a. IBRAHIM, Blocked Persons since January 1, 2013: CONGOLESE REVOLUTIONARY ARMY; a.k.a. Muhammad Makkawi; a.k.a. MOHAMED, M23; a.k.a. MOUVEMENT DU 23 MARS), North- Mohamed Makawi Ibrahim; a.k.a. MOHAMED, Kivu, Congo, Democratic Republic of the; Mohamed Makkawi Ibrahim); DOB 1984; POB • 01/03/13 Website www.m23mars.org [DRCONGO]. Sudan; nationality Sudan (individual) [SDGT]. MOUVEMENT DU 23 MARS (a.k.a. ARMEE MOHAMED, Abdel Basit Hag El-Hassan Hag The following [DRCONGO] entries have been REVOLUTIONAIRE CONGOLAISE; a.k.a. (a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a. added to OFAC's SDN List list: CONGOLESE REVOLUTIONARY ARMY; a.k.a. HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a. M23; a.k.a. MARCH 23 MOVEMENT), North- HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN, ARMEE REVOLUTIONAIRE CONGOLAISE Kivu, Congo, Democratic Republic of the; Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd"); (a.k.a. CONGOLESE REVOLUTIONARY ARMY; Website www.m23mars.org [DRCONGO]. DOB 1979; POB Sudan; nationality Sudan a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; "FOCA" (a.k.a. COMBATANT FORCE FOR THE (individual) [SDGT]. a.k.a. MOUVEMENT DU 23 MARS), North-Kivu, LIBERATION OF RWANDA; a.k.a. MOHAMED, Mohamed Makawi Ibrahim (a.k.a. Congo, Democratic Republic of the; Website DEMOCRATIC FORCES FOR THE IBRAHIM, Muhammad Makkawi; a.k.a. www.m23mars.org [DRCONGO]. LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. MAKAWI, Mohamed; a.k.a. MOHAMED, COMBATANT FORCE FOR THE LIBERATION FORCE COMBATTANTE ABACUNGUZI; a.k.a. Mohamed Makkawi Ibrahim); DOB 1984; POB OF RWANDA (a.k.a. DEMOCRATIC FORCES FORCES DEMOCRATIQUES DE LIBERATION Sudan; nationality Sudan (individual) [SDGT]. FOR THE LIBERATION OF RWANDA; a.k.a. DU RWANDA), North and South Kivu, Congo, MOHAMED, Mohamed Makkawi Ibrahim (a.k.a. FDLR; a.k.a. FORCE COMBATTANTE Democratic Republic of the [DRCONGO]. IBRAHIM, Muhammad Makkawi; a.k.a. ABACUNGUZI; a.k.a. FORCES MAKAWI, Mohamed; a.k.a. MOHAMED, DEMOCRATIQUES DE LIBERATION DU Mohamed Makawi Ibrahim); DOB 1984; POB RWANDA; a.k.a. "FOCA"), North and South • 01/03/13 Sudan; nationality Sudan (individual) [SDGT]. Kivu, Congo, Democratic Republic of the "AL-BASIT, Abd" (a.k.a. ALHASSAN, Abdelbaset [DRCONGO]. The following [IRAQ2] entries have been Alhaj; a.k.a. HAMAD, Abdelbasit Alhaj Alhassan CONGOLESE REVOLUTIONARY ARMY (a.k.a. removed: Haj; a.k.a. HASAN, Abd-al-Basit Al-Hadj; a.k.a. ARMEE REVOLUTIONAIRE CONGOLAISE; HASSAN, Abdel Basit al-Hajj; a.k.a. MOHAMED, a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; EUROMAC EUROPEAN MANUFACTURER Abdel Basit Hag El-Hassan Hag); DOB 1979; a.k.a. MOUVEMENT DU 23 MARS), North-Kivu, CENTER SRL, Via Ampere 5, Monza 20052, POB Sudan; nationality Sudan (individual) Congo, Democratic Republic of the; Website Italy [IRAQ2]. [SDGT]. www.m23mars.org [DRCONGO]. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2013 MEZA FLORES, Flor Angely; DOB 20 Sep 1989; 982126100733; Fax: 982120100734 [NPWMD] • 01/09/13 POB Guasave, Sinaloa, Mexico; nationality [IFSR]. Mexico; Passport 040068790 (Mexico) INDUS MARITIME INC, c/o Ocean Business The following [SDNTK] entries have been (individual) [SDNTK]. Plaza Building, Torre Banesco Floor 14, Office added to OFAC's SDN List list: MEZA FLORES, Salome (a.k.a. "FINO"; a.k.a. Number 1404, Calle Aquino de la Guardia and "PELON"); DOB 23 Oct 1962; nationality Mexico; Calle 47, Bella Vista, Panama City, Panama; c/o CORONEL BARRERAS, Ines, La Angostura, Passport 07040059504 (Mexico) (individual) Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Canelas, Durango 34500, Mexico; Avenida [SDNTK]. Square, 7th Neyestan Street, Pasdaran Avenue, Puebla A No. 2209, Colonia Federal, San Luis "EL BARBON" (a.k.a. FLORES APODACA, Tehran, Iran; Website www.vme.com.pa; alt. Rio Colorado, Sonora 83489, Mexico; DOB 21 Augustin; a.k.a. "EL INGENIERO"; a.k.a. "EL Website www.hdslines.com; Email Address Jan 1968; POB Durango, Mexico; nationality NINO"), Calle Sierra Madre Occidental No. 1280, [email protected]; alt. Email Address Mexico; citizen Mexico (individual) [SDNTK]. Colonia Canadas, Culiacan, Sinaloa 8000, [email protected]; RUC # 1873701-1-717631 LOPEZ NUNEZ, Damaso (a.k.a. "EL Mexico; DOB 09 Jun 1964; Passport 040070827 (Panama); Telephone: 5078306525; Alt LICENCIADO"), Avenida Nicolas Bravo No. (Mexico) (individual) [SDNTK]. Telephone: 982126100733; Fax: 5078306526; 1607, Colonia Guadalupe, Culiacan, Sinaloa "EL INGENIERO" (a.k.a. FLORES APODACA, Alt Fax: 982120100734 [NPWMD] [IFSR]. -to- 80220, Mexico; Calle Escobedo No. 24, Augustin; a.k.a. "EL BARBON"; a.k.a. "EL INDUS MARITIME INC , c/o Hafiz Darya Localidad El Dorado, Culiacan, Sinaloa 80450, NINO"), Calle Sierra Madre Occidental No. 1280, Shipping Co, No. 60, Ehteshamiyeh Square, Mexico; DOB 22 Feb 1966; POB Culiacan, Colonia Canadas, Culiacan, Sinaloa 8000, 7th Neyestan Street, Pasdaran Avenue, Sinaloa, Mexico; nationality Mexico; citizen Mexico; DOB 09 Jun 1964; Passport 040070827 Tehran, Iran; Website www.hdslines.com; Mexico; R.F.C.
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