Recent OFAC Actions
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The following entities have been added to OFAC's
SDN list (without the a.k.a.s listed as separate entries in
this Bulletin):
AL WASEL AND BABEL GENERAL TRADING LLC, Ibrahim Saeed Lootah
Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya,
Dubai, United Arab Emirates; Baghdad, Iraq [IRAQ 2]
AL-BASHAIR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING
COMPANY, LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a.
AL-BASHA'IR TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING
COMPANY, LTD), Sadoon St, Al-Ani Building, First Floor, Baghdad,
Iraq [IRAQ 2]
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM (a.k.a. AL-HODA
FOR RELIGIOUS TOURISM COMPANY; a.k.a. AL-HODA STATE COMPANY
FOR RELIGIOUS TOURISM; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM
COMPANY), Iraq [IRAQ2]
AVIATRANS ANSTALT (a.k.a. AVIATRANS ESTABLISHMENT), Ruggell,
Liechtenstein [IRAQ2]
LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), Chemin du Carmel, 1661
Le Paquier-Montbarry, Switzerland; Federal # CH-217-0-431-423-3
(Switzerland) [IRAQ2]
The following individuals have been added to OFAC's
SDN list (without the a.k.a.s listed as separate entries in
this Bulletin):
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed S. Hasan; a.k.a.
SULTAN, Ahmed), Amman, Jordan (individual) [IRAQ2]
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, Tarik; a.k.a.
AL-'UBAYDI, Tariq), Baghdad, Iraq; nationality Iraqi; Passport
No. 212331 (Iraq) (individual) [IRAQ 2]
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-KUBAYSI,
Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh),
Syria; DOB 1966; POB Heet, Iraq; nationality Iraqi (individual)
[IRAQ 2]
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, Hikmat), Baghdad,
Iraq; nationality Iraqi; Passport No. 035667 (Iraq) (individual)
[IRAQ 2]
The following changes have been made to OFAC's SDN
list:
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad
District 929, Iraq [IRAQ] -to- AL-ARABI TRADING COMPANY LIMITED,
Lane 11, Hai Babil, Baghdad District 929, Iraq; Hai Al-Wahda,
Lane 15, Area 902, Office 10, Baghdad, Iraq; P.O. Box 2337,
Alwiyah, Baghdad, Iraq [IRAQ]
AL-DULAIMI, Khalaf M. M., Baghdad, Iraq (individual) [IRAQ]
-to- AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf M.M.);
DOB 25 Jan 1932; Passport #H0044232 (Iraq) (individual) [IRAQ][IRAQ2]
-and- AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Khalaf);
DOB 25 Jan 1932; Passport #H0044232 (Iraq) (individual) [IRAQ][IRAQ2]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland
[IRAQ] -to- MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.),
Switzerland; Federal # CH-660-0-469-982-0 (Iraq) [IRAQ][IRAQ2]
MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland
[IRAQ] -to- MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.),
Switzerland; Federal # CH-660-0-469-982-0 (Iraq) [IRAQ][IRAQ2]
MONTANA MANAGEMENT INC. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a.
MIDCO FINANCE S.A.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland
[IRAQ] -to- MONTANA MANAGEMENT, INC., Panama [IRAQ][IRAQ2]
All of OFAC's SDN
material has been updated accordingly.
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