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OFFICE of FOREIGN ASSETS CONTROL CHANGES to the Specially Designated Nationals and Blocked Persons List

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OFFICE of FOREIGN ASSETS CONTROL CHANGES to the Specially Designated Nationals and Blocked Persons List OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2018 This publication of Treasury's Office of Foreign SHAHID ESLAMI RESEARCH CENTER, Iran; [SDNTK] (Linked To: WAKED MONEY Assets Control ("OFAC") is designed as a Additional Sanctions Information - Subject to LAUNDERING ORGANIZATION). reference tool providing actual notice of actions by Secondary Sanctions [NPWMD] [IFSR]. OFAC with respect to Specially Designated SHAHID KHARRAZI INDUSTRIES, Iran; • 01/04/18 Nationals and other entities whose property is Additional Sanctions Information - Subject to blocked, to assist the p ublic in complying with the Secondary Sanctions [NPWMD] [IFSR]. The following [SDT] entries have been removed: various sanctions programs administered by SHAHID MOGHADDAM INDUSTRIES, Iran; SHAQAQI, Fathi; Secretary General of OFAC. The latest changes may appear here prior Additional Sanctions Information - Subject to PALESTINIAN ISLAMIC JIHAD-SHIQAQI to their publication in the Federal Register, and it Secondary Sanctions [NPWMD] [IFSR]. (individual) [SDT]. is intended that users rely on changes indicated in SHAHID SANIKHANI INDUSTRIES, Iran; this document that post -date the most recent Additional Sanctions Information - Subject to Federal Register publication with respect to a Secondary Sanctions [NPWMD] [IFSR]. • 01/04/18 particular sanctions program in the appendices to SHAHID SHOSHTARI INDUSTRIES (a.k.a. chapter V of Title 31, Code of Federal SHAHID SHOUSHTARI; a.k.a. SHAHID The following [SDGT] entries have been added to Regulations. Such changes reflect official actions SHUSHTARI INDUSTRIES; a.k.a. SHAHID OFAC's SDN List: of OFAC, and will be reflected as soon as SHUSTARI INDUSTRIES), Iran; Additional ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; a.k.a. practicable in the Federal Register under the Sanctions Information - Subject to Secondary "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); DOB index heading "Foreign Assets Control." New Sanctions [NPWMD] [IFSR]. 1972; alt. DOB 1971; alt. DOB 1973 (individual) Federal Register notices with regard to Specially SHAHID SHOUSHTARI (a.k.a. SHAHID [SDGT]. Designated Nationals or blocked entities may be SHOSHTARI INDUSTRIES; a.k.a. SHAHID ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; a.k.a. published at any time. Users are advised to check SHUSHTARI INDUSTRIES; a.k.a. SHAHID "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); DOB the Federal Register and this electronic SHUSTARI INDUSTRIES), Iran; Additional 1972; alt. DOB 1971; alt. DOB 1973 (individual) publication routinely for additional names or other Sanctions Information - Subject to Secondary [SDGT]. changes to the listings. Entities and individuals on Sanctions [NPWMD] [IFSR]. AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 the list are occasionally licensed by OFAC to SHAHID SHUSHTARI INDUSTRIES (a.k.a. (individual) [SDGT]. transact business with U.S. persons in anticipation SHAHID SHOSHTARI INDUSTRIES; a.k.a. AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, of removal from the list or because of for eign SHAHID SHOUSHTARI; a.k.a. SHAHID Muhammad Abd al-Karim; a.k.a. AL-MAWARI, policy considerations in uni que circumstances. SHUSTARI INDUSTRIES), Iran; Additional Abu Hisham; a.k.a. MAWARI, Abu Hisham; Licensing in anticipation of official Federal Sanctions Information - Subject to Secondary a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. Register publication of a notice of removal based Sanctions [NPWMD] [IFSR]. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB on the unblocking of an entity's or individual's SHAHID SHUSTARI INDUSTRIES (a.k.a. 1989; POB Ibb Governorate, Yemen; nationality property is reflected in this publication by remova l SHAHID SHOSHTARI INDUSTRIES; a.k.a. Yemen (individual) [SDGT]. from the list. Current information on licenses SHAHID SHOUSHTARI; a.k.a. SHAHID AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. issued with regard to Specially Designated SHUSHTARI INDUSTRIES), Iran; Additional AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI, Nationals and other blocked persons may be Sanctions Information - Subject to Secondary Abu Hisham; a.k.a. MAWARI, Abu Hisham; obtained or verified by calling OFAC Licensing at Sanctions [NPWMD] [IFSR]. a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. 202/622 -2480. The following changes have "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB occurred with respect to the Office of Foreign • 01/0 4/18 1989; POB Ibb Governorate, Yemen; nationality Assets Control Listing of Specially Designated Yemen (individual) [SDGT]. Nationals and Blocked Persons since January 1, The following [SDNT K] entries have been AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, 2018: removed: Muhammad; a.k.a. AL-GHAZALI, Muhammad Abd al-Karim; a.k.a. MAWARI, Abu Hisham; TOUZARD ROMO, Lucia, Ave. Samuel Lewis y • 01/04/18 a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. Calle 54, Urb. Obarrio Torre Generali, piso 11, "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Apartado 0831-02-513, Panama, Panama; DOB The following [NPWMD] [IFSR] entries have been 1989; POB Ibb Governorate, Yemen; nationality 24 Jan 1971; POB Panama; citizen Panama; added to OFAC's SDN List: Yemen (individual) [SDGT]. Passport 0159068 (Panama) (individual) OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018 MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, "DIOS Y CIEGO" (a.k.a. AGUINO ARBOLEDA, Information - Subject to Secondary Sanctions Muhammad; a.k.a. AL-GHAZALI, Muhammad Junior Onofre (Latin: AGUIÑO ARBOLEDA, [NPWMD] [IFSR]. Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; Junior Onofre)), Colombia; DOB 16 Sep 1989; GREEN WAVE TECHNOLOGIES (a.k.a. GREEN a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. POB Tumaco, Narino, Colombia; Gender Male; WAVE TELECOMMUNICATION; a.k.a. GREEN "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Cedula No. 1087132209 (Colombia) (individual) WAVE TELECOMMUNICATION SDN BHD; 1989; POB Ibb Governorate, Yemen; nationality [SDNTK]. -to- "DIOS Y CIEGO" ( a.k.a. AGUINO a.k.a. GREENWAVE TELECOM; a.k.a. "GREEN Yemen (individual) [SDGT]. ARBOLEDA, Onofre Junior (Latin: AGUIÑO WAVE"; a.k.a. "GREEN WAVE COMPANY"; "Abu Faris" (a.k.a. AL-GHAZALI, Muhammad; ARBOLEDA, Onofre Junior) ), Colombia; DOB 16 a.k.a. "GWT"), 8, 12, 9, Menara Mutiara, a.k.a. AL-GHAZALI, Muhammad Abd al-Karim; Sep 1989; POB Tumaco, Narino, Colombia; Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala a.k.a. AL-MAWARI, Abu Hisham; a.k.a. Gender Male; Cedula No. 1087132209 Lumpur 59100, Malaysia; Website gwt.com.my; MAWARI, Abu Hisham; a.k.a. "Abu Sa'id"; a.k.a. (Colombia) (individual) [SDNTK]. Additional Sanctions Information - Subject to "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Secondary Sanctions; Registration ID 880140-W 1989; POB Ibb Governorate, Yemen; nationality (Malaysia) [NPWMD] [IFSR]. • 01/05/18 Yemen (individual) [SDGT]. GREEN WAVE TELECOMMUNICATION (a.k.a. "Abu Sa'id" (a.k.a. AL-GHAZALI, Muhammad; The following [VENE ZUELA] entries have been GREEN WAVE TECHNOLOGIES; a.k.a. a.k.a. AL-GHAZALI, Muhammad Abd al-Karim; added to OFAC's SDN List: GREEN WAVE TELECOMMUNICATION SDN a.k.a. AL-MAWARI, Abu Hisham; a.k.a. BHD; a.k.a. GREENWAVE TELECOM; a.k.a. IZQUIERDO TORRES, Gerardo Jose (Latin: MAWARI, Abu Hisham; a.k.a. "Abu Faris"; a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE IZQUIERDO TORRES, Gerardo José), Caracas, "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara Capital District, Venezuela; DOB 29 Mar 1961; 1989; POB Ibb Governorate, Yemen; nationality Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, citizen Venezuela; Gender Male; Cedula No. Yemen (individual) [SDGT]. Kuala Lumpur 59100, Malaysia; Website 6030540 (Venezuela); State Minister for the New "Ibrahim Afghan" (a.k.a. ADAN, Abukar Ali; a.k.a. gwt.com.my; Additional Sanctions Information - Border of Peace (individual) [VENEZUELA]. ADEN, Abukar Ali; a.k.a. "Sheikh Abukar"); DOB Subject to Secondary Sanctions; Registration ID MARCO TORRES, Rodolfo Clemente, Aragua, 1972; alt. DOB 1971; alt. DOB 1973 (individual) 880140-W (Malaysia) [NPWMD] [IFSR]. Venezuela; DOB 10 Sep 1966; citizen [SDGT]. GREEN WAVE TELECOMMUNICATION SDN Venezuela; Gender Male; Cedula No. 8812571 "Rashid" (a.k.a. AL-GHAZALI, Muhammad; a.k.a. BHD (a.k.a. GREEN WAVE TECHNOLOGIES; (Venezuela); Passport D0222624 (Venezuela); AL-GHAZALI, Muhammad Abd al-Karim; a.k.a. a.k.a. GREEN WAVE TELECOMMUNICATION; Governor of Aragua State (individual) AL-MAWARI, Abu Hisham; a.k.a. MAWARI, Abu a.k.a. GREENWAVE TELECOM; a.k.a. "GREEN [VENEZUELA]. Hisham; a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"); WAVE"; a.k.a. "GREEN WAVE COMPANY"; RANGEL GOMEZ, Francisco Jose (Latin: DOB 1988; alt. DOB 1987; alt. DOB 1989; POB a.k.a. "GWT"), 8, 12, 9, Menara Mutiara, RANGEL GOMEZ, Francisco José), Bolivar, Ibb Governorate, Yemen; nationality Yemen Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Venezuela; DOB 04 Apr 1953; POB Caracas, (individual) [SDGT]. Lumpur 59100, Malaysia; Website gwt.com.my; Venezuela; citizen Venezuela; Gender Male; "Sheikh Abukar" (a.k.a. ADAN, Abukar Ali; a.k.a. Additional Sanctions Information - Subject to Cedula No. 2520281 (Venezuela); Former ADEN, Abukar Ali; a.k.a. "Ibrahim Afghan"); DOB Secondary Sanctions; Registration ID 880140-W Governor of Bolivar State (individual) 1972; alt. DOB 1971; alt. DOB 1973 (individual) (Malaysia) [NPWMD] [IFSR]. [VENEZUELA]. [SDGT]. GREENWAVE TELECOM (a.k.a. GREEN WAVE ZAVARSE PABON, Fabio Enrique (Latin: TECHNOLOGIES; a.k.a. GREEN WAVE ZAVARSE PABÓN, Fabio Enrique), Caracas, TELECOMMUNICATION; a.k.a. GREEN WAVE • 01/04/18 Capital District, Venezuela; DOB 04 Oct 1967; TELECOMMUNICATION SDN BHD; a.k.a. citizen Venezuela; Gender Male; Cedula No. The following [SDNTK] entries have been "GREEN WAVE"; a.k.a. "GREEN WAVE 6967914 (Venezuela); Passport 032131710 changed: COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara (Venezuela); Commander of the Capital Integral Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, AGUINO ARBOLEDA, Junior Onofre (Latin: Defense Operational Zone of the National Armed Kuala Lumpur 59100, Malaysia; Website AGUIÑO ARBOLEDA, Junior Onofre) (a.k.a.
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