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SDN Changes 2017 OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2017 This publication of Treasury's Office of Foreign AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim BELMEX IMPORT EXPORT CO., LTD., 24 Assets Control ("OFAC") is designed as a Muhamad Salih; a.k.a. AL-BANNA, Ibrahim Corner Regent and Kings Streets, Belize City, reference tool providing actual notice of actions by Muhammad Salih; a.k.a. AL-BANNA, Shaykh Belize [CUBA]. OFAC with respect to Specially Designated Ibrahim Muhammad Salih; a.k.a. AL-MASRI, CARIBSUGAR INTERNATIONAL TRADERS, Nationals and other entities whose property is Abu Ayman); DOB 1965; nationality Egypt; S.A., 125-133 Camden High Street, London blocked, to assist the p ublic in complying with the Gender Male (individual) [SDGT]. NW1 7JR, United Kingdom [CUBA]. various sanctions programs administered by AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL- COLONY TRADING, S.A., Panama [CUBA]. OFAC. The latest changes may appear here prior BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim COPIA, S.A. (a.k.a. CORPORACION to their publication in the Federal Register, and it Muhammad Salih; a.k.a. AL-BANNA, Shaykh ARGENTINA DE INGENIERIA Y is intended that users rely on changes indicated in Ibrahim Muhammad Salih; a.k.a. AL-MASRI, ARQUITECTURA, S.A.), San Martin 323, 4th this document that post -date the most recent Abu Ayman); DOB 1965; nationality Egypt; Floor, Buenos Aires, Argentina [CUBA]. Federal Register publication with respect to a Gender Male (individual) [SDGT]. CORPORACION ARGENTINA DE INGENIERIA Y particular sanctions program in the appendices to AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- ARQUITECTURA, S.A. (a.k.a. COPIA, S.A.), chapter V of Title 31, Code of Federal BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim San Martin 323, 4th Floor, Buenos Aires, Regulations. Such changes reflect official actions Muhamad Salih; a.k.a. AL-BANNA, Shaykh Argentina [CUBA]. of OFAC, and will be reflected as soon as Ibrahim Muhammad Salih; a.k.a. AL-MASRI, CUREF METAL PROCESSING BV, practicable in the Federal Register under the Abu Ayman); DOB 1965; nationality Egypt; Boezembolcht 23, Rotterdam, Netherlands index heading "Foreign Assets Control." New Gender Male (individual) [SDGT]. [CUBA]. Federal Register notices with regard to Specially AL-BANNA, Shaykh Ibrahim Muhammad Salih DE FRANCE, Naomi A., Cubanatur, Baja Designated Nationals or blocked entities may be (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, California 255, Edificio B., Oficina 103, Condesa, published at any time. Users are advised to check Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Mexico, D.F. 06500, Mexico (individual) [CUBA]. the Federal Register and this electronic Ibrahim Muhammad Salih; a.k.a. AL-MASRI, DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, publication routinely for additional names or other Abu Ayman); DOB 1965; nationality Egypt; Roma, Mexico, D.F., Mexico (individual) [CUBA]. changes to the listings. Entities and individuals on Gender Male (individual) [SDGT]. EGGLETON, Wilfred, Baja California 255, Edificio the list are occasionally licensed by OFAC to AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, B., Oficina 103, Condesa, Mexico, D.F. 06500, transact business with U.S. persons in anticipation Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad Mexico; Director General, Cubanatur (individual) of removal from the list or because of for eign Salih; a.k.a. AL-BANNA, Ibrahim Muhammad [CUBA]. policy considerations in uni que circumstances. Salih; a.k.a. AL-BANNA, Shaykh Ibrahim EXPORTADORA DEL CARIBE, Medira, Mexico Licensing in anticipation of official Federal Muhammad Salih); DOB 1965; nationality Egypt; [CUBA]. Register publication of a notice of removal based Gender Male (individual) [SDGT]. GARCIA, Daniel, Avenida Insurgentes Sur No. on the unblocking of an entity's or individual's 421, Bloque B Despacho 404, Mexico, D.F. property is reflected in this publication by remova l 06100, Mexico; Manager, Promociones • 01/05/17 from the list. Current information on licenses Artisticas (PROARTE) (individual) [CUBA]. issued with regard to Specially Designated The following [SDGT] entries have been added to GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Nationals and other blocked persons may be OFAC's SDN List: Carlos), Panama (individual) [CUBA]. obtained or verified by calling OFAC Licensing at KYOEI INTERNATIONAL COMPANY, LIMITED, BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 Dec 202/622 -2480. The following changes have Tokyo, Japan [CUBA]. 1989; POB Jeddah, Saudi Arabia; citizen Saudi occurred with respect to the Office of Foreign LEVERYE, S.A., Corrientes 1386, 5th Floor, Arabia; Gender Male (individual) [SDGT]. Assets Control Listing of Specially Designated Buenos Aires, Argentina [CUBA]. Nationals and Blocked Persons since January 1, MANZPER CORP., Panama [CUBA]. 2017: • 01/06/17 MARISCO DE FARALLON, S.A. (a.k.a. MARISCOS DE FARALLON, S.A.), Panama The following [CUBA] entries have been removed: [CUBA]. • 01/05/17 MARISCOS DE FARALLON, S.A. (a.k.a. ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos The following [SDGT] entries have been added to MARISCO DE FARALLON, S.A.), Panama Alfonso), Panama (individual) [CUBA]. OFAC's SDN List: [CUBA]. ANGELINI, Alejandro Abood, Panama (individual) [CUBA]. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017 NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Hizballah Financial Sanctions Regulations; Pursuant to the Hizballah Financial Sanctions Akasaki-Chuo 1-1 Akasaki Bldg., Tokyo, Japan Gender Male (individual) [SDGT]. Regulations; Gender Male (individual) [SDGT]. [CUBA]. DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. ORTIZ, Guadalupe, Cubanatur, Baja California DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. • 01/10/17 255, Edificio B, Oficina 103, Condesa, Mexico, DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, D.F. 06500, Mexico (individual) [CUBA]. Shiekh Ali); DOB 21 Oct 1962; POB Sidon, The following [SDGT] entries have been added to PANOAMERICANA, Panama [CUBA]. Lebanon; Additional Sanctions Information - OFAC's SDN List: PONCE DE LEON GOMEZ, Lazaro, Medira, Subject to Secondary Sanctions Pursuant to the JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH Mexico (individual) [CUBA]. Hizballah Financial Sanctions Regulations; ANSHARUT DAULAT; a.k.a. JEMAAH PROARTE (a.k.a. PROMOCIONES Gender Male (individual) [SDGT]. ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia ARTISTICAS), Avenida Insurgentes Sur No. DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. [SDGT]. 421, Bloque B Despacho 404, C.P. 06l00, DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH Mexico, D.F., Mexico [CUBA]. DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, ANSHARUT DAULAH; a.k.a. JEMAAH PROMOCIONES ARTISTICAS (a.k.a. Shiekh Ali); DOB 21 Oct 1962; POB Sidon, ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia PROARTE), Avenida Insurgentes Sur No. 421, Lebanon; Additional Sanctions Information - [SDGT]. Bloque B Despacho 404, C.P. 06l00, Mexico, Subject to Secondary Sanctions Pursuant to the JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH D.F., Mexico [CUBA]. Hizballah Financial Sanctions Regulations; ANSHARUT DAULAH; a.k.a. JAMAAH SANTO, Anabel, Avenida Insurgentes Sur No. Gender Male (individual) [SDGT]. ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia 421, Bloque B Despacho 404, Mexico, D.F. DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. [SDGT]. 06100, Mexico (individual) [CUBA]. DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a. SHIPLEY SHIPPING CORP., Panama [CUBA]. a.k.a. DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, KOTEY, Alexanda Amon; a.k.a. KOTEY, YAM, Melvia Isabel Gallegos, Merida, Mexico Shiekh Ali); DOB 21 Oct 1962; POB Sidon, Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, (individual) [CUBA]. Lebanon; Additional Sanctions Information - Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Subject to Secondary Sanctions Pursuant to the a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Hizballah Financial Sanctions Regulations; • 01/09/17 Dec 1983; POB Paddington, London, United Gender Male (individual) [SDGT]. Kingdom; nationality Ghana; alt. nationality The following [MAGNIT] entries have been added DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. Greece; alt. nationality Cyprus; alt. nationality to OFAC's SDN List: DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; United Kingdom; Gender Male (individual) a.k.a. DAGMUSH, Ali; a.k.a. MUSA BASTRYKIN, Alexander Ivanovich, Russia; DOB [SDGT]. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; 27 Aug 1953; Gender Male (individual) KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a. POB Sidon, Lebanon; Additional Sanctions [MAGNIT]. KOTEY, Alexanda Amon; a.k.a. KOTEY, Information - Subject to Secondary Sanctions GORDIEVSKY, Stanislav Evgenievich, Russia; Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Pursuant to the Hizballah Financial Sanctions DOB 09 Sep 1977; Gender Male (individual) Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Regulations; Gender Male (individual) [SDGT]. [MAGNIT]. a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 MUGHNIYAH, Mustafa (a.k.a. MUGHNIYEH, KOVTUN, Dmitri, Russia; DOB 1965; Gender Dec 1983; POB Paddington, London, United Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan Male (individual) [MAGNIT]. Kingdom; nationality Ghana; alt. nationality 1987; POB Tehran, Iran; Additional Sanctions LUGOVOI, Andrei Konstantinovich, Russia; DOB Greece; alt. nationality Cyprus; alt. nationality Information - Subject to Secondary Sanctions 19 Sep 1966; Gender Male (individual) United Kingdom; Gender Male (individual) Pursuant to the Hizballah Financial Sanctions [MAGNIT]. [SDGT]. Regulations; Gender Male (individual) [SDGT]. PLAKSIN, Gennady Nikolaevich, Russia; DOB 31 KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex; MUGHNIYEH, Mustafa (a.k.a. MUGHNIYAH, Aug 1961; Gender Male (individual) [MAGNIT]. a.k.a. KOTEY, Alexanda; a.k.a. KOTEY, Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, 1987; POB Tehran, Iran; Additional Sanctions Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; • 01/09/17 Information - Subject to Secondary Sanctions a.k.a.
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