SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Record:
JON, Il Ho (Korean: 전일호) (a.okay.a. CHON, Il Ho), Korea, North; DOB 20 Feb 1956; nationality Korea, North; Gender Male; Secondary sanctions threat: North Korea Sanctions Laws, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Laws part 510.214; Passport PS463120423 (Korea, North) (particular person) [DPRK2].
KHALIL, Hassan (a.okay.a. EL KHALIL, Hassan Kazem), Lebanon; DOB 09 Could 1979; nationality Lebanon; Gender Male; Secondary sanctions threat: part 1(b) of Government Order 13224, as amended by Government Order 13886; Passport 3030829 (Lebanon) expires 20 Jan 2020 (particular person) [SDGT] (Linked To: HIZBALLAH).
KIM, Su Gil (Korean: 김수길) (a.okay.a. KIM, Su-kil), Korea, North; DOB 1950; nationality Korea, North; Gender Male; Secondary sanctions threat: North Korea Sanctions Laws, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Laws part 510.214 (particular person) [DPRK2].
MANSOUR, Adel Mohamad (Arabic: عادل محمد منصور) (a.okay.a. MANSUR, Adil), Hadatha, Bint Jbeil, Nabatieh, Lebanon; DOB 18 Could 1966; POB Hadatha, Lebanon; nationality Lebanon; Further Sanctions Info – Topic to Secondary Sanctions Pursuant to the Hizballah Monetary Sanctions Laws; Gender Male; Secondary sanctions threat: part 1(b) of Government Order 13224, as amended by Government Order 13886 (particular person) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).
NESER, Naser Hassan (Arabic: ناصر حسن نسر) (a.okay.a. NESR, Nasser Hassan; a.okay.a. NISR, Nasir), Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut, Lebanon; DOB 20 Apr 1963; POB Kafarser, Lebanon; nationality Lebanon; Further Sanctions Info – Topic to Secondary Sanctions Pursuant to the Hizballah Monetary Sanctions Laws; Gender Male; Secondary sanctions threat: part 1(b) of Government Order 13224, as amended by Government Order 13886; Nationwide ID No. 288030510000000 (Lebanon) (particular person) [SDGT] (Linked To: THE AUDITORS FOR ACCOUNTING AND AUDITING).
YU, Jin (Korean: 유진) (a.okay.a. YOO, Jin; a.okay.a. YU, Chin), Korea, North; DOB 1960; nationality Korea, North; Gender Male; Secondary sanctions threat: North Korea Sanctions Laws, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Laws part 510.214 (particular person) [DPRK2].
The next entities have been added to OFAC’s SDN Record:
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES (Arabic: الخبراء المحاسبة والتدقيق والدراسات) (a.okay.a. AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES), Hadi Nasrallah Freeway, Al-Qard Al-Hasan Constructing, First Flooring, Baabda, Mount Lebanon, Lebanon; Further Sanctions Info – Topic to Secondary Sanctions Pursuant to the Hizballah Monetary Sanctions Laws; Secondary sanctions threat: part 1(b) of Government Order 13224, as amended by Government Order 13886; Registration Quantity 81396 (Lebanon) [SDGT] (Linked To: MANSOUR, Adel Mohamad).
THE AUDITORS FOR ACCOUNTING AND AUDITING (Arabic: المدققون المحاسبة والتدقيق), Sayed Hadi Nasrallah Avenue, Al Nakhel Constructing, fifth flooring, Burj Barajne, Beirut, Lebanon; Further Sanctions Info – Topic to Secondary Sanctions Pursuant to the Hizballah Monetary Sanctions Laws; Secondary sanctions threat: part 1(b) of Government Order 13224, as amended by Government Order 13886; Registration Quantity 278 (Lebanon) issued 22 Feb 2006 [SDGT] (Linked To: DAHER, Ibrahim Ali).