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Kingpin Act Designations

​OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals Update


The following individuals have been added to OFAC's SDN list:

BARAKZAI, Shah Mohammad, c/o NEW AHMADI LTD., Afghanistan; DOB 1 Jan 1979; POB Nava, Lash Kargah, Afghanistan; nationality Afghanistan (individual) [SDNTK]

HADI, Abdul (a.k.a. "DOCTOR"); DOB 1 Oct 1979; POB Nawzad District of Helmand Province; citizen Afghanistan (individual) [SDNTK]

MOHAMMAD, Haji Baz; DOB 12 Mar 1964; citizen Afghanistan (individual) [SDNTK]

WALI, Mohammad, c/o Mohammad Wali Money Exchange, Sarafi Market, Foruth Floor Shop # 1, Kandahar, Afghanistan, Afghanistan; DOB 2 Dec 1975; alt. DOB 2 Oct 1975; citizen Afghanistan (individual) [SDNTK]

The following entities have been added to OFAC's SDN list:

MOHAMMAD WALI MONEY EXCHANGE (a.k.a. NEW AHMADY LTD. KANDAHAR), Sarafi Market, Fourth Floor, Shop #1, Kandahar, Afghanistan [SDNTK]

NEW AHMADI LTD. (a.k.a. NEW AHMADI LTD; a.k.a. NEW AHMADY LTD), Sarafi Market, Shop 48/49, Gereshk, Gereshk, Helmand, Afghanistan [SDNTK]

 

 

 

 

 

 

Last Updated: 6/20/2012 10:23 AM