Resource Center

Counter Terrorism Designations; Kingpin Act Designations


OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
 

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

LAHBOUS, Mohamed (a.k.a. ENNOUINI, Mohamed), Algeria; Mali; DOB 1978; nationality Mali (individual) [SDGT].

VILLARROEL RAMIREZ, Vassyly Kotosky (a.k.a. VILLARROEL KOTOSKY, Angel); DOB 27 Mar 1972; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Cedula No. 11295239 (Venezuela) (individual) [SDNTK].
Last Updated: 8/21/2013 10:22 AM