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Recent OFAC Actions

The following individuals have been added to OFAC's SDN list:
 
AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; National ID No. 1028745097 (Saudi Arabia); Passport F654645 issued 30 Apr 2005; Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC (individual) [SDGT]

The following vessels have been added to OFAC's SDN list:
 
IRAN DARYA; Vessel Registration Identification IMO 9245304 (Iran) (vessel) [NPWMD]

NARDIS (f.k.a. FERDOS); Vessel Registration Identification IMO 9137246 (Iran) (vessel) [NPWMD]

PARMIS (f.k.a. IRAN BARAN; f.k.a. PARDIS); Vessel Registration Identification IMO 9245316 (Iran) (vessel) [NPWMD]

PATRIS; Vessel Registration Identification IMO 9137210 (Malta) (vessel) [NPWMD]

The following changes have been made to OFAC's SDN list:
 
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU JIBRIL"); DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia (individual) [SDGT]
 -to- ABDURRAHMAN, Mohamad Iqbal (|a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU JIBRIL"|), |Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang, Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia; National ID No. 3603251708570001| (individual) [SDGT]

ALIM; Vessel Registration Identification IMO 9465849 (Malta) (vessel) [NPWMD]
 -to- |CHAIRMAN| (|f.k.a. ALIM; f.k.a. IRAN ALIM|); Vessel Registration Identification IMO 9465849 (Malta) (vessel) [NPWMD]

AZIM; Vessel Registration Identification IMO 9465760 (Malta) (vessel) [NPWMD]
 -to- |CHAPMAN| (|f.k.a. AZIM; f.k.a. IRAN AZIM|); Vessel Registration Identification IMO 9465760 (Malta) (vessel) [NPWMD]

HAKIM; Vessel Registration Identification IMO 9465863 (Malta) (vessel) [NPWMD]
 -to- |CHAPAREL| (|f.k.a. HAKIM; f.k.a. IRAN HAKIM|); Vessel Registration Identification IMO 9465863 (Malta) (vessel) [NPWMD]

IRAN AMIRABAD; Vessel Registration Identification IMO 9368003 (vessel) [NPWMD]
 -to- |SARIR| (|f.k.a. IRAN AMIRABAD|); Vessel Registration Identification IMO 9368003 (vessel) [NPWMD]

IRAN BASEER; Vessel Registration Identification IMO 9010711 (vessel) [NPWMD]
 -to- |VISTA| (|f.k.a. IRAN BASEER|); Vessel Registration Identification IMO 9010711 (vessel) [NPWMD]

IRAN BASHEER; Vessel Registration Identification IMO 8215742 (vessel) [NPWMD]
 -to- |SABRINA| (|f.k.a. IRAN BASHEER|); Vessel Registration Identification IMO 8215742 (vessel) [NPWMD]

IRAN GHADEER; Vessel Registration Identification IMO 9010723 (vessel) [NPWMD]
 -to- |VIANA| (|f.k.a. IRAN GHADEER|); Vessel Registration Identification IMO 9010723 (vessel) [NPWMD]

IRAN SAHAR (a.k.a. RA-EES ALI); Vessel Registration Identification IMO 8203608 (vessel) [NPWMD]
 -to- |SARINA| (|f.k.a. IRAN SAHAR; f.k.a. RA-EES ALI|); Vessel Registration Identification IMO 8203608 (vessel) [NPWMD]

KARIM (a.k.a. IRAN KARIM); Vessel Registration Identification IMO 9465758 (vessel) [NPWMD]
 -to- |CHARIOT| (|f.k.a. IRAN KARIM; f.k.a. KARIM|); Vessel Registration Identification IMO 9465758 (vessel) [NPWMD]

RAHIM (a.k.a. IRAN RAHIM); Vessel Registration Identification IMO 9465746 (vessel) [NPWMD]
 -to- |CHAPLET| (|f.k.a. IRAN RAHIM; f.k.a. RAHIM|); Vessel Registration Identification IMO 9465746 (vessel) [NPWMD]
 
Last Updated: 3/24/2011 10:03 AM