U.S. Department of the Treasury: “Anti-terrorism Designations​​ Removals; Kingpin Act Designations​ Removals; Counter Narcotics Designations Removals”

The U.S. Department of the Treasury on September 26, 2013 released the following:

“OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

The following deletions have been made to OFAC’s SDN List:

AL-QUSO, Fahd Mohammed Ahmed (a.k.a. AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-KUSSO, Fahd Muhammad Ahmed; a.k.a. AL-QUSO, Fahd; a.k.a. “ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH”; a.k.a. “ABU HUTHAIFAH AL-ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH AL-ADANI”; a.k.a. “ABU HUTHAIFAH AL-YEMENI”; a.k.a. “ABU HUTHAYFAH AL-ADANI”; a.k.a. “HUTHAIFAH AL-YEMENI”); DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black; Complexion Olive; Hair Color Black; Weight 150 pounds; National ID No. 2043 (individual) [SDGT].

AL-QUSO, Fahd (a.k.a. AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-KUSSO, Fahd Muhammad Ahmed; a.k.a. AL-QUSO, Fahd Mohammed Ahmed; a.k.a. “ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH”; a.k.a. “ABU HUTHAIFAH AL-ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH AL-ADANI”; a.k.a. “ABU HUTHAIFAH AL-YEMENI”; a.k.a. “ABU HUTHAYFAH AL-ADANI”; a.k.a. “HUTHAIFAH AL-YEMENI”); DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black; Complexion Olive; Hair Color Black; Weight 150 pounds; National ID No. 2043 (individual) [SDGT].

“ABU HUTHAIFAH” (a.k.a. AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-KUSSO, Fahd Muhammad Ahmed; a.k.a. AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd Mohammed Ahmed; a.k.a. “ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH AL-ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH AL-ADANI”; a.k.a. “ABU HUTHAIFAH AL-YEMENI”; a.k.a. “ABU HUTHAYFAH AL-ADANI”; a.k.a. “HUTHAIFAH AL-YEMENI”); DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black; Complexion Olive; Hair Color Black; Weight 150 pounds; National ID No. 2043 (individual) [SDGT].

“ABU HUTHAIFAH AL-YEMENI” (a.k.a. AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-KUSSO, Fahd Muhammad Ahmed; a.k.a. AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd Mohammed Ahmed; a.k.a. “ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH”; a.k.a. “ABU HUTHAIFAH AL-ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH AL-ADANI”; a.k.a. “ABU HUTHAYFAH AL-ADANI”; a.k.a. “HUTHAIFAH AL-YEMENI”); DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black; Complexion Olive; Hair Color Black; Weight 150 pounds; National ID No. 2043 (individual) [SDGT].

“ABU HUTHAIFAH AL-ADANI” (a.k.a. AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-KUSSO, Fahd Muhammad Ahmed; a.k.a. AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd Mohammed Ahmed; a.k.a. “ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH”; a.k.a. “ABU HUTHAIFAH AL-ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH AL-YEMENI”; a.k.a. “ABU HUTHAYFAH AL-ADANI”; a.k.a. “HUTHAIFAH AL-YEMENI”); DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black; Complexion Olive; Hair Color Black; Weight 150 pounds; National ID No. 2043 (individual) [SDGT].

“ABU AL-BARA” (a.k.a. AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-KUSSO, Fahd Muhammad Ahmed; a.k.a. AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd Mohammed Ahmed; a.k.a. “ABU HUTHAIFAH”; a.k.a. “ABU HUTHAIFAH AL-ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH AL-ADANI”; a.k.a. “ABU HUTHAIFAH AL-YEMENI”; a.k.a. “ABU HUTHAYFAH AL-ADANI”; a.k.a. “HUTHAIFAH AL-YEMENI”); DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black; Complexion Olive; Hair Color Black; Weight 150 pounds; National ID No. 2043 (individual) [SDGT].

“ABU HUTHAYFAH AL-ADANI” (a.k.a. AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-KUSSO, Fahd Muhammad Ahmed; a.k.a. AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd Mohammed Ahmed; a.k.a. “ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH”; a.k.a. “ABU HUTHAIFAH AL-ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH AL-ADANI”; a.k.a. “ABU HUTHAIFAH AL-YEMENI”; a.k.a. “HUTHAIFAH AL-YEMENI”); DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black; Complexion Olive; Hair Color Black; Weight 150 pounds; National ID No. 2043 (individual) [SDGT].

AL-AWLAQI, Fahd Mohammed Ahmed (a.k.a. AL-KUSSO, Fahd Muhammad Ahmed; a.k.a. AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd Mohammed Ahmed; a.k.a. “ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH”; a.k.a. “ABU HUTHAIFAH AL-ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH AL-ADANI”; a.k.a. “ABU HUTHAIFAH AL-YEMENI”; a.k.a. “ABU HUTHAYFAH AL-ADANI”; a.k.a. “HUTHAIFAH AL-YEMENI”); DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black; Complexion Olive; Hair Color Black; Weight 150 pounds; National ID No. 2043 (individual) [SDGT].

“HUTHAIFAH AL-YEMENI” (a.k.a. AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-KUSSO, Fahd Muhammad Ahmed; a.k.a. AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd Mohammed Ahmed; a.k.a. “ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH”; a.k.a. “ABU HUTHAIFAH AL-ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH AL-ADANI”; a.k.a. “ABU HUTHAIFAH AL-YEMENI”; a.k.a. “ABU HUTHAYFAH AL-ADANI”); DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black; Complexion Olive; Hair Color Black; Weight 150 pounds; National ID No. 2043 (individual) [SDGT].

“ABU HUTHAIFAH AL-ABU AL-BARA” (a.k.a. AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-KUSSO, Fahd Muhammad Ahmed; a.k.a. AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd Mohammed Ahmed; a.k.a. “ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH”; a.k.a. “ABU HUTHAIFAH AL-ADANI”; a.k.a. “ABU HUTHAIFAH AL-YEMENI”; a.k.a. “ABU HUTHAYFAH AL-ADANI”; a.k.a. “HUTHAIFAH AL-YEMENI”); DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black; Complexion Olive; Hair Color Black; Weight 150 pounds; National ID No. 2043 (individual) [SDGT].

AL-KUSSO, Fahd Muhammad Ahmed (a.k.a. AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd Mohammed Ahmed; a.k.a. “ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH”; a.k.a. “ABU HUTHAIFAH AL-ABU AL-BARA”; a.k.a. “ABU HUTHAIFAH AL-ADANI”; a.k.a. “ABU HUTHAIFAH AL-YEMENI”; a.k.a. “ABU HUTHAYFAH AL-ADANI”; a.k.a. “HUTHAIFAH AL-YEMENI”); DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black; Complexion Olive; Hair Color Black; Weight 150 pounds; National ID No. 2043 (individual) [SDGT].

HAQQANI, Badruddin (a.k.a. “ATIQULLAH”), Miram Shah, Pakistan; DOB 1975; alt. DOB 1976; alt. DOB 1977; alt. DOB 1978; alt. DOB 1979; Individual’s Primary Language Pashto; Eye Color Brown; Hair Color Brown; Operational Commander of the Haqqani Network (individual) [SDGT].

“ATIQULLAH” (a.k.a. HAQQANI, Badruddin), Miram Shah, Pakistan; DOB 1975; alt. DOB 1976; alt. DOB 1977; alt. DOB 1978; alt. DOB 1979; Individual’s Primary Language Pashto; Eye Color Brown; Hair Color Brown; Operational Commander of the Haqqani Network (individual) [SDGT].

DESME HURTADO, Maximo Zadi (a.k.a. DESME, Zadi), c/o AVIANDINA S.A.C., Lima, Peru; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru; Cerro Alto De La Posada 58, Los Andes, Chile; DOB 21 Aug 1958; LE Number 06367724 (Peru) (individual) [SDNTK].

DESME, Zadi (a.k.a. DESME HURTADO, Maximo Zadi), c/o AVIANDINA S.A.C., Lima, Peru; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru; Cerro Alto De La Posada 58, Los Andes, Chile; DOB 21 Aug 1958; LE Number 06367724 (Peru) (individual) [SDNTK].

SERRALDE RODRIGUEZ, Carlos Hernan, c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia; c/o ASOCIACION COLOMBIANA DE CRIADORES DE GANADO LIMOUSIN, Bogota, Colombia; Calle 152 No. 58-51 Apto. 501 – Torre 5, Bogota, Colombia; DOB 08 Oct 1975; POB Bogota, Colombia; Cedula No. 79689496 (Colombia) (individual) [SDNTK].

RODRIGUEZ ROMERO, Martha Ines, c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia; c/o FERTILIZANTES LIQUIDOS DE LA SABANA LTDA., Bogota, Colombia; Calle 109 No. 21-41 Apto. 403, Bogota, Colombia; Calle 109 No. 21-01 Apto. 401, Bogota, Colombia; DOB 18 May 1953; POB Bogota, Colombia; Cedula No. 41590271 (Colombia) (individual) [SDNTK].

FERTILIZANTES LIQUIDOS DE LA SABANA LTDA. (a.k.a. FERTILISA LTDA.), Calle 98 Bis No. 57-66, Bogota, Colombia; Calle 98 Bis No. 71A-66, Bogota, Colombia; Via Siberia-Cota Km. 6, Vereda Rozo, Finca Ancon, Cota, Cundinamarca, Colombia; NIT # 860536101-7 (Colombia) [SDNTK].

FERTILISA LTDA. (a.k.a. FERTILIZANTES LIQUIDOS DE LA SABANA LTDA.), Calle 98 Bis No. 57-66, Bogota, Colombia; Calle 98 Bis No. 71A-66, Bogota, Colombia; Via Siberia-Cota Km. 6, Vereda Rozo, Finca Ancon, Cota, Cundinamarca, Colombia; NIT # 860536101-7 (Colombia) [SDNTK].

ASOCIACION COLOMBIANA DE CRIADORES DE GANADO LIMOUSIN (a.k.a. ASOLIMOUSIN), Carrera 14A No. 101-11 Of. 403, Bogota, Colombia; NIT # 800099351-8 (Colombia) [SDNTK].

ASOLIMOUSIN (a.k.a. ASOCIACION COLOMBIANA DE CRIADORES DE GANADO LIMOUSIN), Carrera 14A No. 101-11 Of. 403, Bogota, Colombia; NIT # 800099351-8 (Colombia) [SDNTK].

AGROPECUARIA SERRO S.A.S. (a.k.a. AGROSERRO), Carrera 14A No. 101-11 Of. 403, Bogota, Colombia; Finca Criadero Las Palmas, Guaymaral, Cundinamarca, Colombia; NIT # 890935433-8 (Colombia) [SDNTK].

AGROSERRO (a.k.a. AGROPECUARIA SERRO S.A.S.), Carrera 14A No. 101-11 Of. 403, Bogota, Colombia; Finca Criadero Las Palmas, Guaymaral, Cundinamarca, Colombia; NIT # 890935433-8 (Colombia) [SDNTK].

RODRIGUEZ OREJUELA DE GIL, Amparo; DOB 13 Mar 1949; Cedula No. 31218703 (Colombia); Passport AC342062 (Colombia) (individual) [SDNT] (Linked To: LABORATORIOS BLAIMAR DE COLOMBIA S.A.; Linked To: DISTRIBUIDORA MIGIL LTDA.; Linked To: DEPOSITO POPULAR DE DROGAS S.A.; Linked To: LABORATORIOS KRESSFOR DE COLOMBIA S.A.; Linked To: LABORATORIOS BLANCO PHARMA S.A.; Linked To: RADIO UNIDAS FM S.A.; Linked To: DISTRIBUIDORA DE DROGAS CONDOR LTDA.; Linked To: D’CACHE S.A.; Linked To: LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS DROBLAM S.A.; Linked To: AQUILEA S.A.).

CEDENO HERRERA, Luis Mario, c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16637213 (Colombia) (individual) [SDNT].

GRAJALES MEJIA, Jose Agustin, c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, Colombia; DOB 29 Dec 1952; POB La Union, Valle, Colombia; Cedula No. 14990496 (Colombia) (individual) [SDNT].

SABAGH DE CURE, Maria Dunia, c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia; c/o FUDIA LTDA., Barranquilla, Colombia; DOB 02 Jan 1947; POB Barranquilla, Colombia; Cedula No. 33278803 (Colombia); Passport AE330188 (Colombia) (individual) [SDNT].

GONZALEZ SANCLEMENTE, Fernando, Colombia; DOB 16 Jul 1963; Cedula No. 14884862 (Colombia) (individual) [SDNT].

GONZALEZ SANCLEMENTE, Jose Alberto, c/o AGROINDUSTRIAS JORDANES S.A., Cali, Colombia; c/o FEGO CANA E.U., Cali, Colombia; c/o IMERCO LTDA., San Pedro, Valle, Colombia; DOB 10 Sep 1971; alt. DOB 09 Oct 1971; POB Buga, Valle, Colombia; Cedula No. 14894820 (Colombia) (individual) [SDNT].

GONZALEZ SANCLEMENTE, Alejandro, c/o IMERCO LTDA., San Pedro, Valle, Colombia; DOB 26 Feb 1960; POB Buga, Valle, Colombia; Cedula No. 14882775 (Colombia) (individual) [SDNT].

IMERCO LTDA., Calle Ruta Buga – Tulua 4 Kilometros despues de San Pedro, San Pedro, Valle, Colombia; NIT # 810004154-2 (Colombia) [SDNT].

FEGO CANA E.U., Calle 11A No. 116-40 Casa 3, Cali, Colombia; NIT # 830500953-0 (Colombia); Matricula Mercantil No 680975-15 (Colombia) [SDNT].

AGROINDUSTRIAS JORDANES S.A. (a.k.a. JORDANES PARRILLA ARGENTINA), Calle 8 No. 25-46, Cali, Colombia; Calle 9A Norte No. 4N-23, Oficina 101E, Cali, Colombia; Calle 18N No. 9-07, Cali, Colombia; Carrera 98 No. 16-200, Local R6, Cali, Colombia; Carrera 105 Calle 15D, Loc. 5 y 6, Cali, Colombia; NIT # 900092924-9 (Colombia) [SDNT].

JORDANES PARRILLA ARGENTINA (a.k.a. AGROINDUSTRIAS JORDANES S.A.), Calle 8 No. 25-46, Cali, Colombia; Calle 9A Norte No. 4N-23, Oficina 101E, Cali, Colombia; Calle 18N No. 9-07, Cali, Colombia; Carrera 98 No. 16-200, Local R6, Cali, Colombia; Carrera 105 Calle 15D, Loc. 5 y 6, Cali, Colombia; NIT # 900092924-9 (Colombia) [SDNT].”

————————————————————–

Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

OFAC Litigation – SDN List Removal

OFAC SDN List Removal

OFAC SDN Removal Attorneys

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call:

           Office Locations

Email:

Comments are closed.

Follow

Get every new post delivered to your Inbox.

Join 8,468 other followers