OFAC Adds Individuals, Makes Deletions to SDN List
The Treasury Department’s Office of Foreign Assets Control added individuals to the Specially Designated Nationals list on Oct. 21, and also deleted two dozen entries.
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The following individuals have been added to OFAC's SDN List:
- Mawafi, Ramzi (Egypt)
- Said, Khan (Pakistan)
The following deletions have been made to OFAC's SDN List:
- Mehsud, Hakimullah (Pakistan)
- Mehsud, Hakeemullah (Pakistan)
- "Zulfiqar" (Pakistan)
- Hussain, Qari (Pakistan)
- Mehsud, Qari Hussain (Pakistan)
- Mehsud, Qari Hussain Ahmad (Pakistan)
- Ustad-E-Fidayeen (Pakistan)
- Zadran, Sangeen (Afghanistan)
- "Sangin" (Afghanistan)
- Zadran, Sangin (Afghanistan)
- "Sangeen" (Afghanistan)
- Zadran, Sangeen Khan (Afghanistan)
- "Fateh" (Afghanistan)
- Estudios Y Proyectos Integrales Del Norte (Mexico)
- Galeano Herreno, Saul (Colombia)
- A.F.A.I. (Panama)
- Castano Castano, Consuelo (Colombia)
- Valencia Trujillo, Adela (Colombia)
- Valencia De Medina, Adela (Colombia)
- Valencia Trujillo, Carmen Emilia (Colombia)
- Valencia De Victoria, Carmen Emilia (Colombia)
- Numa Sanjuan, Antonieta (Colombia)
- Sanchez Rua, Rafael Angel (Colombia)
- Almacen Y Compraventa Los 3 Oros (Colombia)
- Motel Momentos E.U. (Colombia)