OFAC SDN List Update 07 October 2024

OFAC SDN List Update 07 October 2024

Summary Details

Date Published: 2024-10-07T00:00:00-04:00

Publication Type: Standard Action

Sanctions Programs: ['SDGT']

Entity Types and Actions

  • Add: Individual : 4, Entity : 11, Vessel : 0, Other : 0
  • Remove: Individual : 0, Entity : 0, Vessel : 0, Other : 0
  • Update: Individual : 0, Entity : 0, Vessel : 0, Other : 0

Detailed Content

Entity ID: 47184

Action: add

Entity Type: Entity

Primary Name: AL AHMAR TRADING GROUP

Aliases:

  • AL-AHMAR GROUP FOR TRADE
  • AHMAR GROUP FOR TRADING

Sanctions Programs:

  • SDGT

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses:

  • Sanaa

Entity ID: 47185

Action: add

Entity Type: Individual

Primary Name: AL AHMAR, Hamid Abdullah Hussein

Aliases:

  • AL AHMAR, Hamid A. H.
  • AHMAR, Hamid Abdullah
  • AHMAR, Hamid Abdullah Hussain
  • AL-AHMAR, Hamid

Sanctions Programs:

  • SDGT

Birthdate: 01 Jan 1967

Gender: Male

Nationality Country: Yemen

Place of Birth: Sanaa, Yemen

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses:

  • Istanbul

Entity ID: 47186

Action: add

Entity Type: Entity

Primary Name: INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI

Aliases:

  • INVESTRADE PORTFOY YONETIMI A.S.

Sanctions Programs:

  • SDGT

Organization Established Date: 10 Nov 2017

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses:

  • A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul

Entity ID: 47268

Action: add

Entity Type: Entity

Primary Name: AL AHMAR OILS SUPPLY AND DISTRIBUTION

Sanctions Programs:

  • SDGT

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses:

  • Sanaa

Entity ID: 47269

Action: add

Entity Type: Entity

Primary Name: AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT

Sanctions Programs:

  • SDGT

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses:

  • Sanaa

Entity ID: 47270

Action: add

Entity Type: Entity

Primary Name: SABA, TRADE & INVESTMENT S.R.O.

Aliases:

  • SABA, TRADE AND INVESTMENT S.R.O.

Sanctions Programs:

  • SDGT

Organization Established Date: 22 Oct 2014

Organization Type:: Real estate activities with own or leased property

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses:

  • Prague

Entity ID: 47271

Action: add

Entity Type: Entity

Primary Name: SABAFON INTERNATIONAL SAL OFFSHORE

Sanctions Programs:

  • SDGT

Organization Established Date: 15 May 2013

Organization Type:: Other business support service activities n.e.c.

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses:

  • Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut
  • Beirut

Entity ID: 47272

Action: add

Entity Type: Entity

Primary Name: SABATURK DIS TICARET ANONIM SIRKETI

Aliases:

  • SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY
  • SABATURK FOREIGN TRADE JOINT STOCK COMPANY
  • SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI

Sanctions Programs:

  • SDGT

Organization Established Date: 21 Dec 2015

Organization Type:: Real estate activities with own or leased property

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses:

  • Bagcilar, Mahmut Bey District, Istanbul
  • Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul

Entity ID: 47273

Action: add

Entity Type: Entity

Primary Name: SAMA INTERNATIONAL MEDIA

Sanctions Programs:

  • SDGT

Organization Type:: Other business support service activities n.e.c.

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses:

  • Sanaa

Entity ID: 47274

Action: add

Entity Type: Entity

Primary Name: VIVID ENERJI YATIRIMLARI ANONIM SIRKETI

Sanctions Programs:

  • SDGT

Organization Established Date: 21 Mar 2019

Organization Type:: Other business support service activities n.e.c.

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses:

  • Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane, Istanbul

Entity ID: 47350

Action: add

Entity Type: Entity

Primary Name: AL-INTAJ BANK

Aliases:

  • PALESTINIAN PRODUCTION BANK

Sanctions Programs:

  • SDGT

Organization Established Date: 19 May 2013 to 31 May 2013

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Target Type: Financial Institution

Addresses:

  • Gaza City, Gaza
  • Khan Younis, Gaza

Entity ID: 47372

Action: add

Entity Type: Individual

Primary Name: DOUGHMAN, Adel Saad al-Din Hassan

Sanctions Programs:

  • SDGT

Birthdate: 1963

Gender: Male

Nationality Country: Austria

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses:

    Entity ID: 48631

    Action: add

    Entity Type: Individual

    Primary Name: AL-ZEER, Majed

    Aliases:

    • AL-ZEER, Majid
    • ALZEER, Majed
    • AL-ZEER, Majed Khalil Moussa

    Sanctions Programs:

    • SDGT

    Birthdate: 1961 to 1962

    Gender: Male

    Nationality Country: Jordan

    Place of Birth: Bethlehem, West Bank, Palestinian Territories

    Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Addresses:

      Entity ID: 50722

      Action: add

      Entity Type: Individual

      Primary Name: HANOUN, Muhammad Mahoud Ahmad Awad

      Aliases:

      • HANNOUN, Mahid Ahmad Mohammad
      • HANNOUN, Mohammad Mah'd Ahmed
      • HANNOUN, Mohamad Mahmoud Ahmad

      Sanctions Programs:

      • SDGT

      Birthdate: 15 Jun 1962

      Gender: Male

      Nationality Country: Jordan

      Place of Birth: Bodros, Jordan

      Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

      Addresses:

      • Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa

      Entity ID: 50723

      Action: add

      Entity Type: Entity

      Primary Name: ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE

      Aliases:

      • CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE
      • ABSPP

      Sanctions Programs:

      • SDGT

      Organization Established Date: 01 Jan 1994 to 31 Dec 1994

      Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

      Target Type: Charity or Nonprofit Organization

      Addresses:

      • Genova
      • Rome
      • Milan