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Counter Terrorism Designations; Transnational Criminal Organization Designations

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update


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

ERDOGAN, Emrah (a.k.a. "AL-KURDI, Salahuddin"); DOB 1987 to 1989; POB Turkey; nationality Germany (individual) [SDGT]. 

GOTO, Tadamasa (Japanese: 後藤忠正; Japanese: 後藤忠政) (a.k.a. GOTOU, Chyuei; a.k.a. "AJA, Chuei" (Japanese: アジャ忠叡); a.k.a. "CHUEI" (Japanese: 忠叡); a.k.a. "OKNHA, Chuei"), Cambodia; DOB 16 Sep 1942; POB Tokyo, Japan; citizen Cambodia (individual) [TCO] (Linked To: YAKUZA). 

The following changes have been made to OFAC's SDN List: 

LIBYAN ISLAMIC FIGHTING GROUP [FTO] [SDGT]. -to- LIBYAN ISLAMIC FIGHTING GROUP [SDGT].

Last Updated: 12/9/2015 10:02 AM