Treasury Designates Alleged Members And Supporters of Transnational Criminal Organizations

July 24, 2013

The U.S. Department of the Treasury on July 24, 2013 released the following:

“New Sanctions Announced Against the Camorra and the Brothers’ Circle

WASHINGTON – The U.S. Department of the Treasury today designated five members of the Italian Camorra, including the mob boss Marco Di Lauro and the fugitive Mario Riccio, as well as two businesses linked to individuals acting on behalf of a key member of the Brothers’ Circle, a large multi-ethnic Eurasian criminal network. These Transnational Criminal Organizations (TCOs) continue to use various methods to conceal the proceeds earned from their illicit activities and maintain access to the international financial system. Today’s actions are the latest in the Treasury Department’s use of executive authorities to expose, undermine, and disrupt these criminal activities which include: money laundering, extortion, drug trafficking, kidnapping and counterfeiting.

“Today’s action against key members of criminal organizations that engage in serious crimes around the world is a continuation of our systematic effort to expose and disrupt these dangerous groups and protect the U.S. financial system from their illicit activity,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen.

President Obama identified the Camorra, and the Brothers’ Circle, along with the Yakuza and the Zetas, as significant TCOs in the Annex to Executive Order (E.O.) 13581 (Blocking Property of Transnational Criminal Organizations) in July 2011, and he charged the Treasury Department with pursuing additional sanctions against their members and supporters to undermine and interdict their global criminal operations.

Today’s action freezes any assets these individuals and businesses may have within the jurisdiction of the United States and generally prohibits any transactions with them by U.S. persons. To date, the Treasury Department has designated 34 individuals and entities related to TCOs and has exposed their activity ranging from Europe to Asia to the Middle East. Treasury will continue to target additional members and supporters of these groups, as well as identify other significant TCOs, such as MS-13 which was named in October 2012, in order to expose and disrupt their criminal operations and protect the U.S. financial system from abuse.

The Camorra

The Camorra operates internationally and is involved in serious criminal activity, such as money laundering, extortion, alien smuggling, robbery, blackmail, kidnapping, political corruption, and counterfeiting. Italian law enforcement has conducted multiple operations this year to seize Camorra assets, including a single-day seizure of 450 million euros from the Casalesi clan in June. To date, Treasury has designated nine individuals affiliated with the Camorra under E.O. 13581.

The Camorra members designated today have all played a role in the recent inter-clan violence that has wreaked havoc on northern Naples. In October 2012, all five were identified by Italian authorities as involved in the murder of a bystander to the feud. Marco Di Lauro has been on Italy’s Most Wanted List since 2004 for mafia-related activities. Mario Riccio is involved in a drug trafficking business that nets tens of millions of euros every year. Until his capture in January, Antonio Mennetta was in charge of a group responsible for assassinating enemies of a young splinter clan supported by Di Lauro, the “Vanella Grassi” or “Girati”. Mariano Abete, also currently in jail, was arrested for mafia associated activity and conspiracy to deal drugs. Rosario Guarino, implicated in a dozen murders, was arrested in November 2012 for mafia associated activities and drug trafficking. Each of these five individuals were designated for acting for or on behalf of, or providing material support to, the Camorra.

The Brothers’ Circle

The Brothers’ Circle is a multi-ethnic criminal group composed of leaders and senior members of several Eurasian criminal groups largely based in countries of the former Soviet Union but extending to Europe, the Middle East, Africa, and Latin America. To date, Treasury has designated 16 individuals connected with the Brothers’ Circle, including both Brothers’ Circle members and their subordinates, under E.O. 13581. These designated individuals include key member Vladislav Leontyev, as well as two individuals acting for or on his behalf, Aleksandr Manuylov and Lazar Shaybazian. Leontyev, Manuylov, and Shaybazian were designated by Treasury in February 2012. Today, Treasury is taking action against the companies Avuar OOO and Guga Arm SRO because they are owned or controlled by Aleksandr Manuylov and Lazar Shaybazian, respectively. Aleksandr Manuylov is the sole director of Avuar OOO while Lazar Shaybazian is the director, sole board member, and 100 percent owner of Guga Arm SRO.

Identifying Information:

Name: Di Lauro, Marco
DOB: 16 June 1980
POB: Naples, Italy

Name: Riccio, Mario
AKA: Riccio, Mariano
DOB: 28 June 1991
POB: Mugnano di Napoli, Italy

Name: Mennetta, Antonio
DOB: 3 January 1985
POB: Naples, Italy

Name: Abete, Mariano
DOB: 3 April 1991
POB: Naples, Italy

Name: Guarino, Rosario
DOB: 26 June 1983
POB: Naples, Italy

Name: Avuar OOO
AKA: Avuar LLC
Address: 12/120, Komn 51, Ulitsa Demokraticheskaya, Samara 443031, Russia
National ID No.: 1036300456213 (Russia)
alt. National ID No.: 14565711 (Russia)
alt. National ID No.: 6315565439 (Russia)

Name: Guga Arm SRO
AKA: Guga Arm LTD
Address: Dr. Davida Bechera 907/27, Karlovy Vary 36001, Czech Republic
National ID No.: 27994783 (Czech Republic)”

————————————————————–

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:


OFAC SDN List Update: “Counter Terrorism Designations; Transnational Criminal Organizations Designations”

July 24, 2013

The U.S. Department of the Treasury on July 24, 2013 released the following:

“OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

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

ABETE, Mariano; DOB 03 Apr 1991; POB Naples, Italy (individual) [TCO].

DI LAURO, Marco; DOB 16 Jun 1980; POB Naples, Italy (individual) [TCO].

GUARINO, Rosario; DOB 26 Jun 1983; POB Naples, Italy (individual) [TCO].

MENNETTA, Antonio; DOB 03 Jan 1985; POB Naples, Italy (individual) [TCO].

RICCIO, Mario (a.k.a. RICCIO, Mariano); DOB 28 Jun 1991; POB Mugnano di Napoli, Italy (individual) [TCO].

YAYLA, Bulut (a.k.a. INCE, Samet); DOB 1981; POB Zonguldak, Turkey (individual) [SDGT].

The following entities have been added to OFAC’s SDN List:

AVUAR OOO (a.k.a. AVUAR LLC), 12/120, Komn 51, Ulitsa Demokraticheskaya, Samara 443031, Russia; National ID No. 1036300456213 (Russia); alt. National ID No. 14565711 (Russia); alt. National ID No. 6315565439 (Russia) [TCO].

GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Davida Bechera 907/27, Karlovy Vary 36001, Czech Republic; National ID No. 27994783 (Czech Republic) [TCO].”

————————————————————–

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:


The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC): “Treasury Sanctions Significant Members Of MS-13”

June 5, 2013

The U.S. Department of the Treasury on June 5, 2013 released the following:

“Designation Targets Notorious Gang Mara Salvatrucha (MS-13)

WASHINGTON – The U.S. Department of the Treasury today designated six members of the notorious El Salvadoran gang Mara Salvatrucha (MS-13) pursuant to Executive Order (E.O.) 13581, which targets transnational criminal organizations (TCOs) and their supporters. Today’s actions, supported extensively by the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), are part of the Treasury Department’s ongoing efforts to target the leadership of global criminal organizations, including MS-13, that threaten innocent people and legitimate business around the world, including in the United States. In October 2012, MS-13 became the first transnational criminal street gang to be designated by Treasury as a TCO. MS-13 has been involved in serious criminal activity, in the United States and around the world, including human smuggling, sex trafficking, drug trafficking, kidnapping, murder, assassinations, racketeering, blackmail, extortion, and immigration offenses.

“MS-13 is an extremely violent and dangerous gang responsible for a multitude of crimes that directly threaten the welfare and security of U.S. citizens, as well as peoples throughout Central America,” said Adam Szubin, Director of Treasury’s Office of Foreign Assets Control. “We will continue to target the leadership and financial networks supporting MS-13, and work with our law enforcement partners from across the United States and around the world to disrupt their criminal activities.”

“Today’s designation of six MS-13 leaders is the result of Homeland Security Investigation’s National Gang Unit and OFAC’s joint partnership to further strike at the financial heart of one of the most dangerous transnational criminal gangs in the world today,” said ICE Director John Morton. “This powerful tool will provide HSI and its local, state, federal and international law enforcement partners to further disrupt MS-13 financial networks and violent operations. “History has proven that we can successfully take down organized crime groups when we combine sophisticated investigative techniques with tough street level enforcement, cutting off cash flows, contraband and collaborators to ensure they no longer find safe haven in our communities.”

Today’s designations of six individuals working for or on behalf of MS-13 are designed to further disrupt the activities of MS-13 and to protect the U.S. and international financial system from abuse. As active members and leaders, these individuals are heavily involved in directing and participating in illicit activity, such as drug trafficking, money laundering, extortion, and murder. Borromeo Enrique Henriquez Solorzano, incarcerated in El Salvador, is widely regarded as the Central American leader of the group and frequently acts as the spokesperson for the MS-13 gang in El Salvador. Several other MS-13 leaders, including Marvin Geovanny Monterrosa Larios, Moises Humberto Rivera Luna, and Saul Antonio Turcios Angel, have been indicted in the United States for racketeering, murder, and other violent crimes. Moris Alexander Bercian Manchon has been involved in narcotics trafficking operations on behalf of the organization and Jose Misael Cisneros Rodriguez is both an MS-13 crime boss and a narcotics trafficker.

MS-13 consists of more than 30,000 members and operates in at least five countries, including the United States. It is one of the most dangerous criminal gangs in the world today. MS-13 promotes its illicit interests through murder, kidnapping, blackmail, extortion, and assassination, including carrying out numerous murders within the United States.

U.S. persons and businesses are generally prohibited from engaging in any transactions with the individuals designated today, and any assets of those designees subject to U.S. jurisdiction are frozen.

For a chart relating to today’s actions click here.

Identifiers

Name: Moris Alexander Bercian Manchon
AKA: “El Barney”
Date of Birth: October 30, 1984
Place of Birth: San Salvador, El Salvador
Nationality: Salvadoran

Name: Jose Misael Cisneros Rodriguez,
AKA: Jose Misal Cisneros
AKA: “Medio Millon”
AKA: “Half Million”
Date of Birth: October 2, 1976
Place of Birth: Agua Caliente, Chalatenango, El Salvador
Nationality: Salvadoran

Name: Marvin Geovanny Monterrosa-Larios
AKA: Marvin Jeovanny Monterrosa-Larios
AKA: “Enano”
Date of Birth: May 21, 1974
Place of Birth: San Miguel, San Miguel, El Salvador
Nationality: Salvadoran

Name: Moises Humberto Rivera-Luna,
AKA: “Santos”
AKA: “Viejo Santos”
Date of Birth: May 23, 1969
Place of Birth: San Salvador, El Salvador
Nationality: Salvadoran

Name: Saul Antonio Turcios Angel
AKA: “El Trece”
AKA: “Shayboys”
Date of Birth: May 17, 1978
Place of Birth: Zaragoza, La Libertad, El Salvador
Nationality: Salvadoran

Name: Borromeo Enrique Henriquez Solorzano
AKA: Racson Mario Rivera Arias
AKA: “El Diablo Pequeno”
AKA: “El Diablo”
AKA: “El Diablito”
AKA: “El Diablito De Hollywood”
Date of Birth: July 27, 1978
Place of Birth: San Salvador, El Salvador
Nationality: Salvadoran”

————————————————————–

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:


The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC): “Transnational Criminal Organizations Designations”

June 5, 2013

The U.S. Department of the Treasury on June 5, 2013 released the following:

“OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update:

Please visit this chart for more information on these designations.

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

BERCIAN MANCHON, Moris Alexander (a.k.a. “EL BARNEY”); DOB 30 Oct 1984; POB San Salvador, El Salvador; nationality El Salvador (individual) [TCO].

CISNEROS RODRIGUEZ, Jose Misael (a.k.a. CISNEROS, Jose Misal; a.k.a. “HALF MILLION”; a.k.a. “MEDIO MLON”); DOB 02 Oct 1976; POB Agua Caliente, Chalatenango, El Salvador; nationality El Salvador (individual) [TCO].

HENRIQUEZ SOLORZANO, Borromeo Enrique (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. “EL DIABLITO”; a.k.a. “EL DIABLITO DE HOLLYWOOD”; a.k.a. “EL DIABLO”; a.k.a. “EL DIABLO PEQUENO”); DOB 27 Jul 1978; POB San Salvador, El Salvador; nationality El Salvador (individual) [TCO].

MONTERROSA-LARIOS, Marvin Geovanny (a.k.a. MONTERROSA-LARIOS, Marvin Jeovanny; a.k.a. “ENANO”); DOB 21 May 1974; POB San Miguel, San Miguel, El Salvador; nationality El Salvador (individual) [TCO].

RIVERA-LUNA, Moises Humberto (a.k.a. “SANTOS”; a.k.a. “VIEJO SANTOS”); DOB 23 May 1969; POB San Salvador, El Salvador; nationality El Salvador (individual) [TCO].

TURCIOS ANGEL, Saul Antonio (a.k.a. “EL TRECE”; a.k.a. “SHAYBOYS”); DOB 17 May 1978; POB Zaragoza, La Libertad, El Salvador; nationality El Salvador (individual) [TCO].”

————————————————————–

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:


Transnational Criminal Organizations [TCO] Entries Added to OFAC’s SDN List on August 1, 2012

August 6, 2012

On August 1, 2012, OFAC has added [TCO] Entries to the Specially Designated Nationals List (SDN List):

The following [TCO] entries have been added to OFAC’s SDN list:

CATERINO, Mario; DOB 14 Jun 1957; POB Casal di Principe, Italy (individual) [TCO].

DELL’AQUILA, Giuseppe (a.k.a. “PEPPE ‘O CIUCCIO”); DOB 20 Mar 1962; POB Giugliano, Campania, Italy (individual) [TCO].

DI MAURO, Paolo; DOB 19 Oct 1952; POB Naples, Italy (individual) [TCO].

IOVINE, Antonio (a.k.a. “O’NINNO”); DOB 20 Sep 1964; POB San Cipriano d’Aversa, Italy (individual) [TCO].

ZAGARIA, Michele (a.k.a. “CAPASTORTA”; a.k.a. “CAPOSTORTA”; a.k.a. “ISS”; a.k.a. “MANERA”; a.k.a. “ZIO”); DOB 21 May 1958; POB San Cipriano d’Aversa, Italy (individual) [TCO].

“CAPASTORTA” (a.k.a. ZAGARIA, Michele; a.k.a. “CAPOSTORTA”; a.k.a. “ISS”; a.k.a. “MANERA”; a.k.a. “ZIO”); DOB 21 May 1958; POB San Cipriano d’Aversa, Italy (individual) [TCO].

“CAPOSTORTA” (a.k.a. ZAGARIA, Michele; a.k.a. “CAPASTORTA”; a.k.a. “ISS”; a.k.a. “MANERA”; a.k.a. “ZIO”); DOB 21 May 1958; POB San Cipriano d’Aversa, Italy (individual) [TCO].

“ISS” (a.k.a. ZAGARIA, Michele; a.k.a. “CAPASTORTA”; a.k.a. “CAPOSTORTA”; a.k.a. “MANERA”; a.k.a. “ZIO”); DOB 21 May 1958; POB San Cipriano d’Aversa, Italy (individual) [TCO].

“MANERA” (a.k.a. ZAGARIA, Michele; a.k.a. “CAPASTORTA”; a.k.a. “CAPOSTORTA”; a.k.a. “ISS”; a.k.a. “ZIO”); DOB 21 May 1958; POB San Cipriano d’Aversa, Italy (individual) [TCO].

“O’NINNO” (a.k.a. IOVINE, Antonio); DOB 20 Sep 1964; POB San Cipriano d’Aversa, Italy (individual) [TCO].

“PEPPE ‘O CIUCCIO” (a.k.a. DELL’AQUILA, Giuseppe); DOB 20 Mar 1962; POB Giugliano, Campania, Italy (individual) [TCO].

“ZIO” (a.k.a. ZAGARIA, Michele; a.k.a. “CAPASTORTA”; a.k.a. “CAPOSTORTA”; a.k.a. “ISS”; a.k.a. “MANERA”); DOB 21 May 1958; POB San Cipriano d’Aversa, Italy (individual) [TCO].

————————————————————–

Treasury Sanctions Members of the Camorra

8/1/2012

Action Targets Major Transnational Criminal Organization

WASHINGTON – The U.S. Department of the Treasury today designated five key leaders of the Camorra, one of Europe’s largest criminal organizations, under its authority to impose sanctions targeting transnational organized crime. The Camorra is involved in money laundering, extortion, alien smuggling, robbery, blackmail, kidnapping, political corruption, and counterfeiting around the world. It is one of four transnational criminal organizations (TCOs) specifically identified by the President for sanctions under E.O. 13581 (Blocking Property of Transnational Criminal Organizations), along with the Brothers’ Circle, the Yakuza, and the Zetas. The Camorra leaders designated today are Antonio Iovine, Michele Zagaria, Mario Caterino, Paolo Di Mauro, and Giuseppe Dell’Aquila, all leaders or senior members of Camorra clans. Each of these five individuals is designated for acting for or on behalf of, or providing support to, the Camorra.

President Obama identified the Camorra as a significant TCO in the Annex to E.O. 13581 on July 24, 2011, and charged the Treasury Department with pursuing additional sanctions against its members and supporters. Drawing on this authority, the Treasury Department is taking action against the Camorra by identifying and designating these five key leaders. Today’s action freezes any assets they may have within the jurisdiction of the United States and prohibits any transactions with them by U.S. persons. These efforts protect the U.S. financial system from transnational criminal organizations and expose and disrupt the actions of individuals who are supporting or acting for or on behalf of the Camorra.

“This action is designed to squeeze the Camorra out of the global financial system and protect the U.S. financial system from laundering of its criminal proceeds. We will continue to pursue members and supporters of the Camorra, and today’s action against the group’s leadership will help us cast an even larger net to expose their financial facilitators and associates wherever they may operate,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen.

The Camorra operates internationally and is involved in serious criminal activity, such as counterfeiting and narcotics trafficking. In March 2012 more than a billion dollars worth of Camorra assets reportedly were seized by Italian law enforcement.

Mario Caterino is a Camorra clan leader, identified at the time of his arrest in May 2011 as the second in command of the Casalesi clan. He is serving a life sentence in Italy for conspiracy and murder.

Giuseppe Dell’Aquila is described as the head of the Mallardo clan. He is believed to have played a key role in investing in and managing Camorra holding companies. Arrested in Italy in May 2011, he is serving a sentence for conspiracy, money laundering, robbery, and the receipt of stolen goods.

Paolo di Mauro was the third most wanted fugitive in Italy at the time of his arrest in Spain in January 2010. He is a leader of the Contini clan and is currently serving a 17-year sentence for conspiracy and murder.

Antonio Iovine is a leader of the Camorra’s Casalesi clan. He was arrested in November 2010 and is serving a life sentence for conspiracy and murder.

Michele Zagaria is a leader of the Casalesi clan and was captured by Italian authorities in December 2011 after 15 years as a fugitive. He is serving a life sentence for conspiracy, murder, extortion, and robbery.

Identifying Information:

CATERINO, Mario

DOB: 14 June 1957

POB: Casal di Principe, Italy

DELL’AQUILA, Giuseppe

AKA: PEPPE ‘O CIUCCIO

DOB: 20 March 1962

POB: Giugliano Campania, Italy

DI MAURO, Paolo

DOB: 19 October 1952

POB: Naples, Italy

IOVINE, Antonio

AKA: O’NINNO

DOB: 20 September 1964

POB: San Cipriano d’Aversa, Italy

ZAGARIA, Michele

AKA: CAPASTORTA

AKA: CAPOSTORTA

AKA: ISS

AKA: MANERA

AKA: ZIO

DOB: 21 May 1958

POB: San Cipriano d’Aversa, Italy”

————————————————————–

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:


Weapons of Mass Destruction Proliferators [NPWMD] Entries Added to OFAC’s SDN List on July 12, 2012

July 16, 2012

On July 12, 2012, OFAC has added [NPWMD] Entries to the Specially Designated Nationals List (SDN List):

The following [NPWMD] entries have been added to OFAC’s SDN list:

CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION (f.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION OFFICE; a.k.a. “CITC”; f.k.a. “OSIS”; f.k.a. “POSIS”; a.k.a. “TCO”), Tehran, Iran [NPWMD].

OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES (a.k.a. CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION OFFICE; a.k.a. “CITC”; f.k.a. “OSIS”; f.k.a. “POSIS”; a.k.a. “TCO”), Tehran, Iran [NPWMD].

OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION (a.k.a. CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION; f.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION OFFICE; a.k.a. “CITC”; f.k.a. “OSIS”; f.k.a. “POSIS”; a.k.a. “TCO”), Tehran, Iran [NPWMD].

PENTANE CHEMISTRY (a.k.a. PENTANE CHEMISTRY INDUSTRIES; a.k.a. PENTANE CHEMISTRY INDUSTRIES COMPANY; a.k.a. PENTANE CHEMISTRY INDUSTRY COMPANY; a.k.a. “PCI”), 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, Iran [NPWMD].

PENTANE CHEMISTRY INDUSTRIES (a.k.a. PENTANE CHEMISTRY; a.k.a. PENTANE CHEMISTRY INDUSTRIES COMPANY; a.k.a. PENTANE CHEMISTRY INDUSTRY COMPANY; a.k.a. “PCI”), 5th Floor, No. 192 Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, Iran [NPWMD].

PENTANE CHEMISTRY INDUSTRIES COMPANY (a.k.a. PENTANE CHEMISTRY; a.k.a. PENTANE CHEMISTRY INDUSTRIES; a.k.a. PENTANE CHEMISTRY INDUSTRY COMPANY; a.k.a. “PCI”), 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, Iran [NPWMD].

PENTANE CHEMISTRY INDUSTRY COMPANY (a.k.a. PENTANE CHEMISTRY; a.k.a. PENTANE CHEMISTRY INDUSTRIES; a.k.a. PENTANE CHEMISTRY INDUSTRIES COMPANY; a.k.a. “PCI”), 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, Iran [NPWMD].

PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES (a.k.a. CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION; f.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; a.k.a. TECHNOLOGY COOPERATION OFFICE; a.k.a. “CITC”; f.k.a. “OSIS”; f.k.a. “POSIS”; a.k.a. “TCO”), Tehran, Iran [NPWMD].

TANIDEH, Hossein; DOB 09 Jun 1964; Passport H13781445 (Iran) expires 09 Jun 2013 (individual) [NPWMD].

TECHNOLOGY COOPERATION OFFICE (a.k.a. CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION; f.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. “CITC”; f.k.a. “OSIS”; f.k.a. “POSIS”; a.k.a. “TCO”), Tehran, Iran [NPWMD].

“CITC” (a.k.a. CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION; f.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION OFFICE; f.k.a. “OSIS”; f.k.a. “POSIS”; a.k.a. “TCO”), Tehran, Iran [NPWMD].

“OSIS” (a.k.a. CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION; f.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION OFFICE; a.k.a. “CITC”; f.k.a. “POSIS”; a.k.a. “TCO”), Tehran, Iran [NPWMD].

“PCI” (a.k.a. PENTANE CHEMISTRY; a.k.a. PENTANE CHEMISTRY INDUSTRIES; a.k.a. PENTANE CHEMISTRY INDUSTRIES COMPANY; a.k.a. PENTANE CHEMISTRY INDUSTRY COMPANY), 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, Iran [NPWMD].

“POSIS” (a.k.a. CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION; f.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION OFFICE; a.k.a. “CITC”; f.k.a. “OSIS”; a.k.a. “TCO”), Tehran, Iran [NPWMD].

“TCO” (a.k.a. CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION; f.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION OFFICE; a.k.a. “CITC”; f.k.a. “OSIS”; f.k.a. “POSIS”), Tehran, Iran [NPWMD].

————————————————————–

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:


Transnational Criminal Organizations [TCO] Entries Added to OFAC’s SDN List on June 6, 2012

June 6, 2012

Today, OFAC has added [TCO] Entries to the Specially Designated Nationals List (SDN List):

The following [TCO] entries have been added to OFAC’s SDN list:

KAKHA RUSTAVSKIY (a.k.a. KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. SHUSHANASHVILI, Kakha; a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich), 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia; DOB 8 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia (individual) [TCO]

KOBA RUSTAVSKIY (a.k.a. SHEMAZASHVILI, Koba Shalvovich; a.k.a. SHERMAZASHVILI, Koba; a.k.a. “TSITSILA”); DOB 1974; POB Rustavi, Georgia (individual) [TCO]

KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV, Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. SHUSHANASHVILI, Kakha; a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. “KAKHA RUSTAVSKIY”), 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia; DOB 8 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia (individual) [TCO]

LASHA RUSTAVSKI (a.k.a. MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, Iasha Pavlovich; a.k.a. SHUSHANASHVILI, Lasha Pavlovich; a.k.a. “LASHA RUSTAVSKY”; a.k.a. “LASHA TOLSTY”); DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia (individual) [TCO]

LASHA RUSTAVSKY (a.k.a. MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, Iasha Pavlovich; a.k.a. SHUSHANASHVILI, Lasha Pavlovich; a.k.a. “LASHA RUSTAVSKI”; a.k.a. “LASHA TOLSTY”); DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia (individual) [TCO]

LASHA TOLSTY (a.k.a. MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, Iasha Pavlovich; a.k.a. SHUSHANASHVILI, Lasha Pavlovich; a.k.a. “LASHA RUSTAVSKI”; a.k.a. “LASHA RUSTAVSKY”); DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia (individual) [TCO]

MALGASOV, Ymar (a.k.a. SHUSHANASHVILI, Iasha Pavlovich; a.k.a. SHUSHANASHVILI, Lasha Pavlovich; a.k.a. “LASHA RUSTAVSKI”; a.k.a. “LASHA RUSTAVSKY”; a.k.a. “LASHA TOLSTY”); DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia (individual) [TCO]

MIRZOEV, Temuri (a.k.a. MIRZOYEV, Temuri Suleimanovich; a.k.a. “TIMUR SVERDLOVSKIY”; a.k.a. “TIMUR TBILISI”; a.k.a. “TIMUR TBILISSKIY”); DOB 7 May 1957; POB Tbilisi, Georgia (individual) [TCO]

MIRZOYEV, Temuri Suleimanovich (a.k.a. MIRZOEV, Temuri; a.k.a. “TIMUR SVERDLOVSKIY”; a.k.a. “TIMUR TBILISI”; a.k.a. “TIMUR TBILISSKIY”); DOB 7 May 1957; POB Tbilisi, Georgia (individual) [TCO]

ROSTOV, Nicholas (a.k.a. KOSTOV, Nikolay Lyudmilo; a.k.a. SEPIASHVILI, Moshe Israel; a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. SHUSHANASHVILI, Kakha; a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. “KAKHA RUSTAVSKIY”), 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia; DOB 8 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia (individual) [TCO]

SEPIASHVILI, Moshe Israel (a.k.a. KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas; a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. SHUSHANASHVILI, Kakha; a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. “KAKHA RUSTAVSKIY”), 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia; DOB 8 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia (individual) [TCO]

SHEMAZASHVILI, Koba Shalvovich (a.k.a. SHERMAZASHVILI, Koba; a.k.a. “KOBA RUSTAVSKIY”; a.k.a. “TSITSILA”); DOB 1974; POB Rustavi, Georgia (individual) [TCO]

SHERMAZASHVILI, Koba (a.k.a. SHEMAZASHVILI, Koba Shalvovich; a.k.a. “KOBA RUSTAVSKIY”; a.k.a. “TSITSILA”); DOB 1974; POB Rustavi, Georgia (individual) [TCO]

SHUSHANASHVILI, Iasha Pavlovich (a.k.a. MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, Lasha Pavlovich; a.k.a. “LASHA RUSTAVSKI”; a.k.a. “LASHA RUSTAVSKY”; a.k.a. “LASHA TOLSTY”); DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia (individual) [TCO]

SHUSHANASHVILI, Kajaver (a.k.a. KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; a.k.a. SHUSHANASHVILI, Kakha; a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. “KAKHA RUSTAVSKIY”), 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia; DOB 8 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia (individual) [TCO]

SHUSHANASHVILI, Kakha (a.k.a. KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. “KAKHA RUSTAVSKIY”), 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia; DOB 8 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia (individual) [TCO]

SHUSHANASHVILI, Kakhaber Pavlovich (a.k.a. KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. SHUSHANASHVILI, Kakha; a.k.a. “KAKHA RUSTAVSKIY”), 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia; DOB 8 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia (individual) [TCO]

SHUSHANASHVILI, Lasha Pavlovich (a.k.a. MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, Iasha Pavlovich; a.k.a. “LASHA RUSTAVSKI”; a.k.a. “LASHA RUSTAVSKY”; a.k.a. “LASHA TOLSTY”); DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia (individual) [TCO]

TIMUR SVERDLOVSKIY (a.k.a. MIRZOEV, Temuri; a.k.a. MIRZOYEV, Temuri Suleimanovich; a.k.a. “TIMUR TBILISI”; a.k.a. “TIMUR TBILISSKIY”); DOB 7 May 1957; POB Tbilisi, Georgia (individual) [TCO]

TIMUR TBILISI (a.k.a. MIRZOEV, Temuri; a.k.a. MIRZOYEV, Temuri Suleimanovich; a.k.a. “TIMUR SVERDLOVSKIY”; a.k.a. “TIMUR TBILISSKIY”); DOB 7 May 1957; POB Tbilisi, Georgia (individual) [TCO]

TIMUR TBILISSKIY (a.k.a. MIRZOEV, Temuri; a.k.a. MIRZOYEV, Temuri Suleimanovich; a.k.a. “TIMUR SVERDLOVSKIY”; a.k.a. “TIMUR TBILISI”); DOB 7 May 1957; POB Tbilisi, Georgia (individual) [TCO]

TSITSILA (a.k.a. SHEMAZASHVILI, Koba Shalvovich; a.k.a. SHERMAZASHVILI, Koba; a.k.a. “KOBA RUSTAVSKIY”); DOB 1974; POB Rustavi, Georgia (individual) [TCO]

VAGIN, Vladimir Viktorovich (a.k.a. “VAGON”), Sadaf 2 Sector, Tower C06-T06, Apartment 603, Dubai 32900, United Arab Emirates; DOB 3 Feb 1966; POB Raditshevo, Russia; nationality Russia (individual) [TCO]

VAGON (a.k.a. VAGIN, Vladimir Viktorovich), Sadaf 2 Sector, Tower C06-T06, Apartment 603, Dubai 32900, United Arab Emirates; DOB 3 Feb 1966; POB Raditshevo, Russia; nationality Russia (individual) [TCO]

————————————————————–

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: mcnabb.mcnabbassociates

           Office Locations

Email: