OFAC Adds to SDN List for Nonproliferation, Removes Terrorism Sanctions Entries
The Office of Foreign Assets Control added the following individuals and entities to its Specially Designated Nationals List June 27. All were added under the Weapons of Mass Destruction Proliferators Sanctions Regulations.
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- Chol Sam Kim; Treasurer, Daedong Credit Bank
- Mun San Son; External Affairs Bureau Chief, General Bureau of Atomic Energy
- Daedong Credit Bank, North Korea
- DCB Finance Limited, British Virgin Islands and China
OFAC also deleted the following entities from its SDN List that were listed under the Global Terrorism Sanctions Regulations:
- AL-QAHTANI, Nayif
- AL-QAHTANI, Nayef Bin Muhammad
- AL-QAHTANI, Nayif Muhammad
- AL-QAHTANI, Nayf Mohammed
- AL-QAHTANI ALKODRI, Naif Mohammad Said
- AL-QAHTANI, Naif Mohammed Saeed al-Kodari
- AL-KHATANI, Nayef Bin Mohamed
- AL-KHATANI, Mohammed Naif
- AL-KHATANY, Nayef bin Mohamed
- ABOHEMEM, Al-Qahtani
- "ABI HAMAM"
- "ABU-HAMAM"
- "ABU-HUMAM"
- "ABU-HAMMAM"
- "ABU HAMMAM AL-QAHTANI"
- BREININGER, Eric
- "ABDUL-GAFFAR"
- "ABDULGAFFAR EL ALMANI"