Kontrola imovine stranaca Američkog ministarstva finansija (OFAC) na crnu listu stavila je više lica koja se dovode u vezu sa finansiranjem i podrškom terorizma, pranja novca i drugih povezanih kriminalnih aktivnosti.
Lica koja su se našla na OFAC listi sankcionisanih se dovode u vezu sa terorističkim agencijama, a pored njih na lisi su se našle i kompanije preko kojih su prali novac u cilju finansiranja terorističkih aktivnosti, kao i plovila koja su korištena u te svrhe.
BIN AHMAD, Mohammad Roslan (lice poznato kao: CHIREN, Royston Wu; lice poznato kao: ROYSTON, Mohammad Roslan; lice poznato kao: WU, Royston), Batam, Indonesia; DOB 05 Nov 1968; građanin Singapura; alt. građanin Malezije; muškarac; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. S6837315H (Singapore) (individual) [SDGT] (Lice povezano sa: AL-JAMAL, Sa’id Ahmad Muhammad).
CONTEH, Abdul Karim, 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja Kalifornia, Meksiko; Datum rođenja 20.12.1984; Mjesto rođenja: Sierra Leone; Nacionalnost: Sierra Leone; Građanin Sierra Leone; alt. Građanin Meksiks; muškarac; Broj telefona 23276596773; alt. Broj telefina 529622553555; C.U.R.P. COXA841220HNENXB02 (Mexico) (individual) [TCO] (Lice povezano sa: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION).
KAMARA, Issa, Tijuana, Baja Kalifornia, Meksiko; Datum rođenja 17.07.1990; nacionalnost Sierra Leone; građanin Sierra Leone; žensko; Broj telefona 23275356626 (individual) [TCO] (Lice povezano sa: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION).
PIDOUKOU, Pasaman Francis Marin Abbe lice poznato kao: “Kili Cili”), Tijuana, Baja Kalifornia, Meksiko; Meksiko Siti, Meksiko; Datum rođenja 03.03.1973; nacionalnost Togo; državljanin Togo; muškarac; Broj telefona 524731040117 (individual) [TCO] (Lice povezano sa: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION).
ROBLERO PIVARAL, Veronica, Tijuana, Baja Kalifornia, Meksiko; Datum rođenja: 25.04.1999; Mjesto rođenja: Čiapas, Meksiko; nacionalnost Meksiko; državljanin Meksiko; žensko; broj telefona: 526643422541; C.U.R.P. ROPV990425MCSBVR02 (Mexico) (individual) [TCO] (Lice povezano sa: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION).
ZHUANG, Liang (lice poznato kao: ZHUANG, Jack), China;Datum rođenja: 09.07.1978; mjesto rođenja: Taigu, Kina; Nacionalnost Kinez; muškarac; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Broj pasoša EB8537291 (Kina) datum isteka pasoša 12.12.2027; Identifikacioni br. 142429197807090035 (Kina) (individual) [SDGT] (Lice povezano sa: AL-JAMAL, Sa’id Ahmad Muhammad).
Ovi subjekti su dodani sa OFAC listu sankcionisanih:
ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION, Tijuana, Baja Kalifornia, Meksiko; Target Type Criminal Organization [TCO].
ALPHA SHINE MARINE SERVICES L.L.C (Arabic: الفا شاين للخدمات البحرية ش.ذ.م.م), Office R09-0427, Al Zarooni Building, Dubai, Ujedinjeni Arapski Emirati; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Datum osnivanja organizacije: 18 Jan 2023; Identifikacioni broj IMO 6382422; License 1141798 (Ujedinjeni Arapski Emirati); Ekonomski registarski broj (CBLS) 12004404 (Ujedinjeni Arapski Emirati) [SDGT].
ASCENT GENERAL INSURANCE COMPANY (a.k.a. “AGI”), AGI, Independence Ave, P1520, Victoria, Mahe, Seychelles; 23/180 Sailord Paknam, Samut Prakan 10270, Tajland; sprat 40, Sinteks Toranj tri, 8 Twmasek Bulevar, 038988, Singapur; Website ascentgeneralinsurance.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tip organizacije: Finansije i osiguranje [SDGT] (Povezano sa: AL-JAMAL, Sa’id Ahmad Muhammad).
BARCO SHIP MANAGEMENT INC, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands; Office 201, Art Thamani Tower, Al-Asayel ulica, Dubai, Ujedinjeni Arapski Emirati; Država registracije Maršalska ostrva; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2023; Identifikacioni broj IMO 6389977; Registarski broj firme 118561 (Marshall Islands) [SDGT] (Povezano sa: AL-JAMAL, Sa’id Ahmad Muhammad).
FORNACIS ENERGY TRADING CO. L.L.C (Arabic: فورناسيس انرجي للتجارة شركة الشخص الواحد ذ.م.م), Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Datum osnivanja organizacije 07.09.2023; Br. dozvole 1232954 (Ujedinjeni Arapski Emirati); Ekonomski registarski broj (CBLS) 12166455 (Ujedinjeni Arapski Emirati) [SDGT] (Povezano sa: AL-JAMAL, Sa’id Ahmad Muhammad).
SEA KNOT SHIPPING INC., Trust Company Complex, Ajeltake Road, Ajeltake ostrvo, Majuro 96960, Maršalska ostrva; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Datum osnivanja organizacije 17.08.2021; Identifikacioni broj IMO 6253546; Registarski broj 110481 (Maršalska ostrva) [SDGT] (Povezano sa: AL-JAMAL, Sa’id Ahmad Muhammad).
Ovo su plovila koja su dodana na OFAC listu sankcionisanih:
KASPER (3E5069) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registarski broj plovila IMO 9293143; MMSI 352002776 (vessel) [SDGT] (Povezano sa: ALPHA SHINE MARINE SERVICES L.L.C).
MIROVA DYNAMIC (a.k.a. GULF KNOT) Crude Oil Tanker Unknown flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registarski broj plovila IMO 9237618 (vessel) [SDGT] (Povezano sa: SEA KNOT SHIPPING INC.).
OCEANIC II (VRJR3) Products Tanker Hong Kong flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registarski broj plovila IMO 9275995; MMSI 477274300 (vessel) [SDGT] (Povezano sa: BARCO SHIP MANAGEMENT INC).
TIREX (3E5098) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registarski broj plovila IMO 9203772; MMSI 352002811 (vessel) [SDGT] (Povezano sa: BARCO SHIP MANAGEMENT INC).
WANJI (3EQC8) Chemical/Products Tanker Panama flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9215103; MMSI 351309000 (vessel) [SDGT] (Povezano sa: BARCO SHIP MANAGEMENT INC).
Iduće promjene su izvršene na OFAC listi sankcionisanih:
AL-JAMAL, Sa’id Ahmad Muhammad (lice poznato kao: AL GAMAL, Saeed Ahmed Mohammed; lice poznato kao: RAMI, Abu-Ahmad; lice poznato kao:”ABU-‘ALI”; lice poznato kao:”AHMAD, Abu”; lice poznato kao: “CAIHONG” (Na kineskom: “彩虹”); lice poznato kao:”HISHAM”), Iran; Datum rođenja 01.01.1979; nacionalnost Jemen; Additional Sanctions Information – Subject to Secondary Sanctions; muško; Broj pasoša 04716186 (Jemen) (individual) [SDGT] [IFSR] (Lice povezano sa: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). -to- AL-JAMAL, Sa’id Ahmad Muhammad (lice poznato kao:AL GAMAL, Saeed Ahmed Mohammed;lice poznato kao: RAMI, Abu-Ahmad; lice poznato kao: SAEIDI, Ahmad; lice poznato kao: SA’IDI, Ahmad;lice poznato kao:”ABU-‘ALI”;lice poznato kao: “AHMAD, Abu”;lice poznato kao:”CAIHONG” (Na kineskom: “彩虹”); lice poznato kao: “HISHAM”), Iran; Datum rođenja 01.01.1979; alt. Datum rođenja 28.07.1978; nacionalnost Jemen; muško; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Broj pasoša 04716186 (Jemen); alt. broj pasoša U63475649 (Iran) pasoš ističe 24.06.2028; alt. broj pasoša E49297849 (Iran) pasoš ističe 24.08.2024 (individual) [SDGT] [IFSR] (Lice povezano sa: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
ASIABANI, Kourosh (Arabic: کورش آسیابانی) (lice poznato kao: ASIABANI, Korosh; lice poznato kao:. ASIABANI, Kurosh (Na arapskom: کوروش آسیابانی); lice poznato kao: ASIYABANI, Koresh), Number 0, sprat 2, Golrizan Bulevar, Fajr Alley, District 22 Bahman, Kermanshah 6714699785, Iran; Unit 1, Rajska zgrada, prekoputa Kokab Rashidi Mosque, Nobehar bulevar, između Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, District 22 Bahman, Kermanshah 6714699785, Iran; DOB 31 May 1962; alt. Datum rođenja 31.51961; POB Harsin, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 3319728962 (Iran); Birth Certificate Number 28 (Iran); Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). -to- ASIABANI, Kourosh (Arabic: کورش آسیابانی) (a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI, Kurosh (Arabic: کوروش آسیابانی); a.k.a. ASIYABANI, Koresh), Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, Kermanshah 6714699785, Iran; Unit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, District 22 Bahman, Kermanshah 6714699785, Iran; DOB 31 May 1962; alt. DOB 31 May 1961; POB Harsin, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 3319728962 (Iran); Birth Certificate Number 28 (Iran); Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General (individual) [IRGC] [IRAN-HR] [CAATSA – IRAN] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
AZIMI, Mohammad Nazar (Arabic: محمد نظر عظیمی) (a.k.a. AZIMI, Mohammad (Arabic: محمد عظیمی)), Iran; DOB 21 Mar 1960; POB Kangavar, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 3309730409 (Iran); Commander of Najaf Ashraf West Headquarters; Brigadier General (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). -to- AZIMI, Mohammad Nazar (Arabic: محمد نظر عظیمی) (a.k.a. AZIMI, Mohammad (Arabic: محمد عظیمی)), Iran; DOB 21 Mar 1960; POB Kangavar, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 3309730409 (Iran); Commander of Najaf Ashraf West Headquarters; Brigadier General (individual) [IRGC] [IRAN-HR] [CAATSA – IRAN] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
MAHAMUD, Abdi Nasir Ali (Arabic: عبدي ناصر علي محمود) (a.k.a. MAHMOUD, Abdi Naser; a.k.a. MAHMUD, Abdi Nasir Ali; a.k.a. MUHAMMAD, ‘Abd-al-Nasir ‘Ali), United Arab Emirates; Istanbul, Turkey; DOB 01 May 1977; nationality United Kingdom; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport 548347810 (United Kingdom) expires 20 Jan 2029 (individual) [SDGT] (Linked To: AL-JAMAL, Sa’id Ahmad Muhammad). -to- MAHAMUD, Abdi Nasir Ali (Arabic: عبدي ناصر علي محمود) (a.k.a. MAHMOUD, Abdi Naser; lice poznato kao: MAHMUD, Abdi Nasir Ali; lice poznato kao: MAHMUT, Abdulnasir Ali; a.k.a. MUHAMMAD, ‘Abd-al-Nasir ‘Ali), Ujedinjeni Arapski Emirati; Istanbul, Turska; Datum rođenja 01.05.1977; nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Broj pasoša 548347810 (United Kingdom) expires 20 Jan 2029; alt. Passport D00015633 (Somalia) expires 13 Aug 2027; alt. Passport 528911113 (United Kingdom) expires 04 Nov 2026 (individual) [SDGT] (lice povezano sa: AL-JAMAL, Sa’id Ahmad Muhammad).
SHAHVARPOUR NAJAFABADI, Hassan (lice poznato kao: SHAHVARPOUR, Hassan), Iran; POB Safi Abad, Dezful, Khuzestan, Iran; nacionalnost Iran; dodatne informacije o sankcijama – sekundarne sankcije; muško; National ID No. 2001624001 (Iran) (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). -to- SHAHVARPOUR NAJAFABADI, Hassan (lice poznato kao: SHAHVARPOUR, Hassan), Iran; POB Safi Abad, Dezful, Khuzestan, Iran; nacionalnost Iran; dodatne ingormacije o sankcijama – sekundarne sankcije; muško; identifikacioni broj No. 2001624001 (Iran) (individual) [IRGC] [IFSR] [IRAN-HR] [CAATSA – IRAN] (povezan sa: ISLAMIC REVOLUTIONARY GUARD CORPS).
