SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Checklist:
AL-JUBURI, Lu’ay Jasim Hammadi (a.okay.a. AL-JUBURI, Lu’ay Jasim Hammadi Mahdi; a.okay.a. HAMMADI, Lu’ay Jasim; a.okay.a. “Hajji Lu’ay”), Mersin, Turkey; DOB 06 Oct 1970; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions danger: part 1(b) of Government Order 13224, as amended by Government Order 13886 (particular person) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan (a.okay.a. ALISMAEEL, Abdulhameed Salim Ibrahim; a.okay.a. AL-KHATUNI, ‘Abd-al-Hamid Salim Ibrahim Isma’il; a.okay.a. “AL-KHATUNI, Brukan”), Mersin, Turkey; DOB 01 Sep 1970; alt. DOB 12 Jan 1970; POB Ba’aj, Iraq; nationality Iraq; Gender Male; Secondary sanctions danger: part 1(b) of Government Order 13224, as amended by Government Order 13886 (particular person) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan (a.okay.a. AL-ISMAEEL, Mohammed Abdulhameed Salim), Mersin, Turkey; DOB 06 Jan 2002; nationality Iraq; Gender Male; Secondary sanctions danger: part 1(b) of Government Order 13224, as amended by Government Order 13886 (particular person) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-KHATUNI, Umar Abdul Hamid Salim Brukan (a.okay.a. ALESMAIL, Omar Abdulhameed), Mersin, Turkey; DOB 15 Could 1995; POB Mosul, Iraq; nationality Iraq; Gender Male; Secondary sanctions danger: part 1(b) of Government Order 13224, as amended by Government Order 13886 (particular person) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
The next entities have been added to OFAC’s SDN Checklist:
SHAM EXPRESS (a.okay.a. SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI), Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin, Turkey; Web site shamexpress.com.tr; Secondary sanctions danger: part 1(b) of Government Order 13224, as amended by Government Order 13886; Registration Quantity 49304 (Turkey) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
WADI ALRRAFIDAYN FOR FOODSTUFFS (f.okay.a. AL-SARAF COMPANY FOR GENERAL TRADE; f.okay.a. ALSARAF HAWALA OFFICE; f.okay.a. AL-SARAF HAWALA OFFICE; a.okay.a. WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI), No. 1-11 Bahce Mahallesi, Mersin 33010, Turkey; Secondary sanctions danger: part 1(b) of Government Order 13224, as amended by Government Order 13886; Group Established Date 30 Sep 2019; Enterprise Registration Quantity 53175 (Turkey) [SDGT] (Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan).