May 11, 2013
blogs.phoenixnewtimes.com on May 10, 2013 released the following:
By Weston Phippen
“The U.S. Department of Treasury placed sanctions on eight Mexican cartel bosses in the north of the country, each of whom controls smuggling routes and cities for the Sinaloa Cartel called “plazas.”
The Sinaloa Cartel is the largest and oldest of the Mexican cartels. Throughout the drug war and internecine battles between smuggling groups, the Sinaloa Cartel has managed to remain fairly intact. Joaquin “El Chapo” Guzman is believed to be the leader of the criminal group, and Forbes has listed Guzman as one of the most powerful people in world, estimating his net worth to be around $1 billion.(Forbes took Guzman off their 2013 list.)
The eight men accused of working for the Cartel have been designated as drug smugglers under the Kingpin Act, which freezes any assets in the U.S. the men might have had and outlaws Americans from doing business with them.
“Today’s designation marks another step in [the Office of Foreign Assets Control] efforts to specifically target the narcotics traffickers responsible for the horrific acts of violence committed along the Arizona border with Mexico,” Adam Szubin, director of the OFAC, said Tuesday.
The eight bosses named are Cenobio Flores Pacheco (a.k.a. “Luis Fernando Castro Villa”), Jesus Alfredo Salazar Ramirez, Guillermo Nieblas Nava (a.k.a. “Adelmo Niebla Gonzalez”), Ramon Ignacio Paez Soto, Felipe De Jesus Sosa Canisales, Armando Lopez Aispuro, Jose Javier Rascon Ramirez, and Raul Sabori Cisneros, all operate as plaza bosses for the Sinaloa Cartel.
They’re accused of controlling smuggling operations along the 375 mile U.S.-Mexico border, including Arizona border towns like Sonoyta, Nogales and Agua Prieta. The bosses each run a town used as a shipping point for drugs, and also oversee the flow of guns and cash from the U.S. back to Mexico to fuel their war and increase their market share of smuggling routes.
The Sinaloa Cartel is also thought to play a major role in the kidnappings and murders across Mexico. Some experts put the death toll in Mexico because of drug violence around 100,000.
Drug Enforcement Agency Special Agent in Charge Doug Coleman says the new designation will hurt the group’s ability to launder their money.
“In order to put organizations like the Sinaloa Cartel out of business, we must continue to utilize every tool available to ensure that these criminal groups and their associates cannot exploit the U.S. financial system,” Coleman says.
Here’s a picture that points out each of the bosses and the plaza they control (Click here to view a larger image).
”
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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.
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Posted by Douglas McNabb, Attorney at Law
June 7, 2012
The Wall Street Journal on June 7, 2012 released the following:
“By Samuel Rubenfeld
The U.S. Treasury Department said Thursday it slapped sanctions on two key operatives of the Sinaloa drug cartel.
Kingpin Act sanctions were placed on Maria Alajandrina Salazar Hernandez and Jesus Alfredo Guzman Salazar, the wife and son of drug “Chapo” Guzman, who leads the Sinaloa cartel, Treasury said.
“Today marks the sixth time in the past year that OFAC has targeted and exposed operatives of the Chapo Guzman organization,” said Adam Szubin, director of Treasury’s Office of Foreign Assets Control, in a statement.
Guzman and the Sinaloa cartel were identified by the president as foreign narcotics traffickers under the Kingpin Act in 2001 and 2009, the statement said. Guzman and his son were indicted in the U.S. on multiple drug trafficking charges in August 2009.
Salazar provides support to the drug activities of her husband and the cartel more broadly, Treasury said.
“This action builds on Treasury’s aggressive efforts, alongside its law enforcement partners, to target individuals who facilitate Chapo Guzman’s drug trafficking operations and to pursue the eventual dismantlement of his organization, which is culpable in untold violence,” Szubin said.
The action freezes their assets and prohibits anyone from doing business with them. Treasury said OFAC has placed Kingpin Act sanctions on more than 1,100 businesses and individuals linked to 97 drug lords since June 2000.”
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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.
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Posted by Douglas McNabb, Attorney at Law
May 16, 2012
The Wall Street Journal on May 15, 2012 released the following:
“By C.M. Matthews
The U.S. Department of Treasury sanctioned two members of the South Asian criminal organization “D Company” on Tuesday.
Treasury’s Office of Foreign Assets Control designated Chhota Shakeel and Ibrahim “Tiger” Memon as narcotics traffickers under the Foreign Narcotics Kingpin Designation Act.
The designations effectively prohibit U.S. citizens from conducting financial or commercial transactions with the two men, and any assets they may have under U.S. jurisdiction are frozen.
Shakeel and Memon are top lieutenants in the Dawood Ibrahim Organization, or D Company, an alleged narcotics ring that operates across South Asia and runs smuggling routes into the U.S., Western Europe, Latin America and elsewhere, according to the Treasury Department. The group and its founder, Dawood Ibrahim, were both designated in 2006.
Shakeel coordinates D Company’s dealings with other organized crime and terror groups, the Treasury Department said, while Memon controls the group’s business across South Asia. Memon is also wanted by Indian authorities for his involvement in the 1993 Mumbai bombings.
Violating designations under the Kingpin Act can lead to a range of penalties. Corporate officers can face up to 30 years in prison and fines up to $5 million, while companies face criminal fines up to $10 million.”
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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.
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Posted by Douglas McNabb, Attorney at Law
January 19, 2012
Chicago Tribune on January 19, 2012 released the following:
“WASHINGTON (Reuters) – The U.S. Treasury Department named eight individuals and entities on Thursday as drug traffickers, including a Guatemalan drug lord believed to be one of the most prolific Central American narcotics traffickers, and banned Americans from having any dealings with them.
Treasury’s Office of Foreign Assets Control said Guatemalan national Marllory Dadiana Chacon Rossell was the leader of a criminal operation with units in Honduras and Panama that supplied Mexican drug cartels, and connected her to seven other individuals and entities named as drug traffickers.
“Marllory Chacon’s drug trafficking activities and her ties to the Mexican drug cartels make her a critical figure in the narcotics trade,” said the office’s director Adam Szubin.
Chacron Rossell is also under suspicion for laundering tens of millions of U.S. dollars in narcotics proceeds each month, which would make her the most active money launderer in Guatemala, according to Treasury.
One of the people named was Jorge Andres Fernandez Carbajal, Chacon Rossell’s husband, a Honduran citizen that is accused of providing logistical support for his wife’s operation.
OFAC worked with the Drug Enforcement Administration on the investigation and said its action was part of an ongoing effort under the Kingpin Act to apply financial measures against global drug trafficking organizations.
In addition to prohibiting Americans from conducting financial or commercial transactions with the designated traffickers, Treasury said that any of their assets that come under U.S. jurisdiction will be frozen.”
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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 and OFAC SDN Sanctions Removal.
The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.
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Posted by Douglas McNabb, Attorney at Law
January 18, 2012
Voice of America on January 17, 2012 released the following:
“Three named for providing “material support to the drug trafficking activities”
The U.S. Department of the Treasury’s Office of Foreign Assets Control, or OFAC, has designated three people with ties to the head of the Sinaloa Cartel as narcotics traffickers under the Kingpin Act. Americans are prohibited from conducting financial or commercial transactions with the designees and any assets they may have under U.S. jurisdiction are frozen.
OFAC named Mexican nationals Oscar Alvarez Zepeda and Joel Valdez Benites, and Colombian national Carlos Mario Torres Hoyos, saying they provide “material support to the drug trafficking activities” of Sinaloa Cartel leader Joaquin Guzman Loera, also known as Chapo Guzman.
“Today marks the fourth time in the past year that OFAC has targeted and exposed the support structures of the organization led by Chapo Guzman” said Adam Szubin, director of OFAC in a statement.
The Treasury Department said all three traffickers have ties to Colombian drug trafficker Jorge Milton Cifuentes Villa, who was designated under the Kingpin Act in February 2011 along with 70 other individuals and entities. Cifuentes Villa was indicted on drug trafficking charges in New York federal court, and earlier charged in Florida federal court with drug trafficking and money laundering.
The most recent designations are part of an ongoing effort to apply financial measures against foreign narcotics traffickers and their organizations worldwide. The Treasury Department has designated more than 1,000 individuals and entities under the Kingpin Act since June 2000.
Penalties for violating the Kingpin Act range from civil penalties of up to $1,000,075,000 per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 million. Other individuals face up to 10 years in prison and fines for violating the Kingpin Act.
The U.S. Treasury Department “will continue to work with law enforcement and foreign counterparts,” said Mr. Szubin, “to help disrupt, and eventually dismantle, Chap Guzman’s criminal empire.””
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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 and OFAC SDN Sanctions Removal.
The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.
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Posted by Douglas McNabb, Attorney at Law
January 3, 2012
VAdvert.co.uk on December 31, 2011 released the following:
“Sophia Jenson
WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Lebanese-Colombian nationals Jorge Fadlallah Cheaitelly (“Cheaitelly”) and Mohamad Zouheir El Khansa (“El Khansa”) as Specially Designated Narcotics Traffickers (SDNTs) due to their significant role in international money laundering activities involving drug trafficking proceeds. OFAC also designated nine other individuals and 28 entities in Colombia, Panama, Lebanon, and Hong Kong with ties to Cheaitelly and El Khansa. Today’s action, taken pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), prohibits U.S. persons from conducting financial or commercial transactions with these entities and individuals and freezes any assets the designees may have under U.S. jurisdiction.
“Jorge Fadlallah Cheaitelly runs an extensive money laundering network based in Panama and Colombia with ties to Mexico, Lebanon, and Hong Kong,” said OFAC Director Adam J. Szubin. “By designating these individuals and companies we are exposing a significant international money laundering network, forcing them out of the international financial system, and undermining their ability to launder drug money through a global support network for the Mexican and Colombian drug cartels.”
Treasury took today’s actions in close coordination with investigations by the Drug Enforcement Administration (DEA), Immigration and Customs Enforcement (ICE) and the New York City Police Department.
“These criminals and their entities operate in the shadows, using sophisticated means and various business fronts to launder drug trafficking proceeds worldwide,” said DEA Administrator Michele M. Leonhart. “These traffickers and businesses fuel drug trafficking, violence, and corruption. The United States Government will use all available law enforcement tools to attack and defeat these global criminal networks and their facilitators.”
Jorge Fadlallah Cheaitelly leads a Panama-based drug trafficking and money laundering organization that stretches across the globe, spanning the Americas, the Middle East, and Hong Kong. Today’s action targets key Colombian members of the Cheaitelly/El Khansa criminal organization, including Cali-based money launderer Jaime Edery Crivosei, Barranquilla-based drug trafficker Benny Issa Fawaz and Maicao-based money launderer Ali Mohamad Saleh. Cheaitelly’s key financial associates are also targeted, including his siblings, Jaime Fadlallah Cheaytelli, Guiseppe Ali Cheaitelli Saheli, and Fatima Fadlallath Cheaitilly, and two Lebanon-based associates, Fawaz Mohamad Rahall and Ahmed El Khansa.
Today’s action also targets 28 companies controlled by Jorge Cheaitelly and Mohamad El Khansa and their associates in Panama, Colombia and Hong Kong. Among today’s designations are several money exchange businesses in Panama — Eurocambio, S.A., Euro Exchange Y Financial Commerce, Inc. (a.k.a. Eurex) and General Commerce Overseas, Inc. – as well as Junior International S.A., Global Technology Import & Export, S.A. (GTI), and Fedco Import & Export, S.A., import/export businesses located in Panama’s Colon Free Zone that are part of the Cheaitelly/El Khansa financial network. Junior International S.A. is affiliated with the significant Lebanese drug trafficker and money launderer, Ayman Joumaa, who was designated under the Kingpin Act in January 2011. Cheaitelly replaced Ayman Joumaa as director of Junior International S.A. and continues to operate the company with Joumaa’s brothers who are also designated as narcotics traffickers.
Several front companies located in Maicao, Colombia were also designated, including electronics stores Bodega Electro Giorgio and Almacen Electro Sony Star, general merchandise businesses Family Fedco and Comercial Globanty, and luggage stores Almacen Batul and Comercial Estilo y Moda. Two businesses controlled by Cali-based money launderer Jaime Edery Crivosei, Agropecuaria La Perla Ltda and KPD S.A., were also designated. OFAC also designated Polyton (Asia) Limited, a company located in Hong Kong, for acting for or on behalf of Guiseppe Ali Cheaitelly Saheli.
Today’s action is part of the Treasury Department’s ongoing efforts pursuant to the Kingpin Act to target the financial networks of significant foreign narcotics traffickers and their organizations worldwide. The Treasury Department has designated more than 1,000 individuals and entities linked to drug kingpins since June 2000. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 million. Other individuals face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act.”
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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 and OFAC SDN Sanctions Removal.
The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.
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Posted by Douglas McNabb, Attorney at Law
February 18, 2011
New Ansari Network
Douglas McNabb discussed today’s OFAC designation of Afghanistan and U.A.E. individuals and businesses.
Leave a Comment » | OFAC SDN List Removal Attorney - Douglas McNabb | Tagged: Ahmad Shah Hakimi, Ahmad Shah Money Exchange, Al Adal Exchange, Amhad Shah Hakimi Money Exchange, Ansari, Azimi, Barakzai, Connect Telecom General Trading, Department of Treasury, Dept. of Treasury, Douglas McNabb, drug kingpin, Eissa Jan Haji Abdul Qayoum, Foreign Narcotics Kingpin Designation Act, Green Leaf General Trading, Haji Abdul Qayoum, Haji Abdullah Barakzai Ansari, Haji Mohammad Khan, Haji Mohammad Noor, Haji Mohammad Rafi Azimi, Haji Mohammed Jan, Haji Noorullah, Hakimi, Jan, Khan, Kingpin, McNabb Associates, Mohamed Kol, Mohammad Afzal, Mohammed Kul, Mushtaq Shaheen Construction and Roadmaking Company, Narcotics Traffickers, New Ansari LTD, New Ansari Money Exchange, Noor, Noorullah, OFAC attorney, OFAC attorneys, OFAC lawyer, OFAC lawyers, OFAC SDN designation, OFAC SDN List, OFAC SDN Removal, Office of Foreign Assets Control, Rahmatullah Mohammad Afzal, SDN, SDN List, SDN removal, SDNTK, Specially Designated Nationals | Permalink
Posted by Douglas McNabb, Attorney at Law
February 18, 2011
New Ansari Network
As of today, the Office of Foreign Assets Control (OFAC) designated 9 individuals and 7 entities on the Specially Designated Nationals List (SDN List). Placement on the SDN List acts as a freeze on any U.S. financial assets the individuals or entities may have. More significantly, if the individuals or entities have assets in a U.S. foreign correspondent bank (a foreign bank with financial ties to the U.S.), those assets are frozen as well.
An SDN designation is the means by which the U.S. government uses to block individuals or entities from accessing any funds that may conceivably enter, or already exist, in the U.S. financial system. Further, those under U.S. jurisdiction, such as a person or corporation, are forbidden from engaging in any transaction with those designated.
The individuals and entities today were designated under “SDNTK.” Meaning, OFAC believes they are involved in narcotics dealings and has designated them under the Foreign Narcotics Kingpin Designation Act. OFAC may also designate alleged narcotics traffickers under Executive Order 12978, however those designations target individuals and entities from Columbia. If designated under Order 12978, the individual or entity will be designated under “SDNT.”
The individuals designated as of today include:
AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji Muhammad Rafi; a.k.a. RAFI, Abdul);
BARAKZAI ANSARI, Haji Abdullah (a.k.a. ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Abdullah);
HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI ABDUL QAYOUM, Eisa Jon);
HAKIMI, Ahmad Shah;
JAN, Haji Mohammad (a.k.a. BIN KUL MOHAMMED, Mohammad Jan);
KHAN, Haji Mohammad;
MOHAMMAD AFZAL, Rahmatullah;
NOOR, Haji Mohammad (a.k.a. MOHAMED KOL, Mohammed Noor; a.k.a. MOHAMMED KUL, Mohammed Nour);
NOORULLAH, Haji;
The following entities have been added to the SDN List as of today:
AHMAD SHAH MONEY EXCHANGE (a.k.a. AHMAD SHAH HAKIMI MONEY EXCHANGE; a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. SHAH HAKIMI MONEY EXCHANGE) (Afghanistan);
AL ADAL EXCHANGE (United Arab Emirates);
CONNECT TELECOM GENERAL TRADING LLC (United Arab Emirates);
GREEN LEAF GENERAL TRADING LLC (f.k.a. GREEN LEAF TRADING LLC) (United Arab Emirates);
MUSHTAQ SHAHEEN CONSTRUCTION AND ROADMAKING COMPANY (a.k.a. MUSHTAQ SHAHEEN LTD) (Afghanistan);
NEW ANSARI LTD (Afghanistan);
NEW ANSARI MONEY EXCHANGE (a.k.a. NAWI ANSARI LTD; a.k.a. NEW ANSARI COMPANY; a.k.a. NEW ANSARI MONEY SERVICES PROVIDER) (Afghanistan).
View OFAC’s press release here.
Removal from the SDN List is possible, but it requires complex litigation and may take several years.
Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Litigation, International Extradition and OFAC SDN Litigation.
The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.
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Posted by Douglas McNabb, Attorney at Law
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OFAC SDN Sanctions Removal Lawyers 