SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Checklist:
ABU ZUREIK, Imad (Arabic: عماد ابو زریق) (a.okay.a. ABU ZUREIQ, Imad), Nassib, Syria; DOB 09 Feb 1979; POB Dara’, Syria; nationality Syria; Gender Male; Nationwide ID No. 12010031783 (Syria) (particular person) [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).
AL-ASSAD, Samer Kamal (Arabic: سامر كمال الأسد) (a.okay.a. AL-ASAD, Samer), Syria; DOB 19 Might 1973; POB Qardaha, Syria; nationality Syria; Gender Male; Passport 86368 (Syria); Nationwide ID No. 06200000449 (Syria) (particular person) [SYRIA] [SYRIA-CAESAR].
AL-ASSAD, Wassim (a.okay.a. AL-ASSAD, Waseem; a.okay.a. AL-ASSAD, Waseem Badi; a.okay.a. AL-ASSAD, Wassim Badi’ (Arabic: وسيم بديع الأسد)), Syria; DOB 18 Jul 1980; POB Qardaha, Latakia Governorate, Syria; nationality Syria; Gender Male; Nationwide ID No. 06200000611 (Syria) (particular person) [SYRIA] (Linked To: SYRIAN ARAB ARMY).
DAQQOU, Hassan Muhammad (Arabic: حسن محمد دقو) (a.okay.a. DAQOU, Hassan; a.okay.a. DAQOU, Hassan bin Muhammad; a.okay.a. DAQOU, Hassan Muhammed; a.okay.a. DAQOU, Mohamed Hassan; a.okay.a. DEQQO, Hassan Mohammed; a.okay.a. “DAGO, Hassan Mohamed”; a.okay.a. “DAQU, Hassan”; a.okay.a. “DUKKO, Hassan”), Tfail, Lebanon; DOB 01 Feb 1985; nationality Syria; alt. nationality Lebanon; Gender Male; Secondary sanctions danger: part 1(b) of Govt Order 13224, as amended by Govt Order 13886 (particular person) [SDGT] (Linked To: HIZBALLAH).
QADDOUR, Khalid (a.okay.a. QADDOUR, Khaled Nasser (Arabic: خالد ناصر قدور)), Yaafour, Damascus, Syria; DOB 23 Apr 1970; POB Damascus, Syria; nationality Syria; Gender Male; Nationwide ID No. 01020097227 (Syria) (particular person) [SYRIA] [SYRIA-CAESAR] (Linked To: AL-ASSAD, Maher).
ZAITAR, Noah (Arabic: نوح زعيتر) (a.okay.a. ZUAITER, Nuah), Syria; Lebanon; DOB 1971; alt. DOB 1977; nationality Lebanon; Gender Male; Secondary sanctions danger: part 1(b) of Govt Order 13224, as amended by Govt Order 13886 (particular person) [SDGT] (Linked To: HIZBALLAH).
The next entities have been added to OFAC’s SDN Checklist:
AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT (a.okay.a. AL ISRAA IMPORT AND EXPORT ESTABLISHMENT), No. 142 Niha-Fundamental Highway, Zahle, Lebanon; Secondary sanctions danger: part 1(b) of Govt Order 13224, as amended by Govt Order 13886; Group Established Date 18 Jan 2014; Registration Quantity 4800490 (Lebanon) [SDGT] (Linked To: DAQQOU, Hassan Muhammad).
HASSAN DAQQOU TRADING (a.okay.a. HASAN DEQQOU TRADING), No. 142 Niha-Fundamental Highway, Zahle, Lebanon; Secondary sanctions danger: part 1(b) of Govt Order 13224, as amended by Govt Order 13886; Group Established Date 18 Jan 2014; Registration Quantity 4004501 (Lebanon) [SDGT] (Linked To: DAQQOU, Hassan Muhammad).
