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OFAC Removes 38 Entities, 26 Individuals from SDN List

January 12, 2012 by Peter Milligan|Exports, OFAC and DoD

On January 10, 2012, the Office of Foreign Assets Control removed 64 persons (38 entities and 26 individuals) from its Specially Designated Nationals list. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.

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The following deletions have been made to OFAC's SDN list:

  • ABADIA BASTIDAS, Carmen Alicia (a.k.a. ABADIA DE RAMIREZ, Carmen Alicia) (Colombia) (individual) [SDNT]
  • ABADIA DE RAMIREZ, Carmen Alicia (a.k.a. ABADIA BASTIDAS, Carmen Alicia), (Colombia) (individual) [SDNT]
  • AL-HABOBI, Dr. Safa (a.k.a. AL-HABOBI, Dr. Safa Haji J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi) (individual) [IRAQ2]
  • AL-HABOBI, Dr. Safa Haji J (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi) (individual) [IRAQ2]
  • AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi) (individual) [IRAQ2]
  • HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi) (individual) [IRAQ2]
  • HABUBI, Dr. Safa Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi), (individual) [IRAQ2]
  • JAWAD, Dr. Safa Hadi (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad) (individual) [IRAQ2]
  • ALM INVESTMENT FLORIDA, INC. (United States) [SDNT] ARMANDO JAAR Y CIA. S.C.S. (Colombia) [SDNT]
  • BRUNELLO LTD. (Cayman Islands) [SDNT] C.W. SALMAN PARTNERS (United States) [SDNT]
  • CARLOS SAIEH Y CIA. S.C.S. (Colombia) [SDNT] CIPE INVESTMENTS CORPORATION (Panama) [SDNT]
  • CONASA S.A. (a.k.a. CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A.) (Colombia) [SDNT] CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A. (a.k.a. CONASA S.A.) (Colombia) [SDNT]
  • ELIZABETH OVERSEAS INC., (Panama) [SDNT]
  • ESCALONA, Victor Julio (Venezuela) (individual) [SDNT]
  • FINANZAS DEL NORTE LTDA. (a.k.a. FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A.), (Colombia) [SDNT]
  • FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A. (f.k.a. FINANZAS DEL NORTE LTDA.) (Colombia) [SDNT]
  • GAVIRIA PRICE (Columbia) (individual) [SDNT] GIL RODRIGUEZ (Colombia) (individual) [SDNT]
  • GIL RODRIGUEZ (Colombia) (individual) [SDNT] GIMBER INVESTING CORPORATION, Virgin Islands, British [SDNT]
  • GIRALDO ARBELAEZ (Colombia) (individual) [SDNT] GRANADA ASSOCIATES, INC. (United States) [SDNT]
  • GRUPO LOMEDIC (a.k.a. LOMEDIC, S.A. DE C.V.; a.k.a. MEDIC EXPRESS, S.A. DE C.V.) (Mexico) [SDNTK]
  • LOMEDIC, S.A. DE C.V. (a.k.a. GRUPO LOMEDIC; a.k.a. MEDIC EXPRESS, S.A. DE C.V.) (Mexico) [SDNTK]
  • MEDIC EXPRESS, S.A. DE C.V. (a.k.a. GRUPO LOMEDIC; a.k.a. LOMEDIC, S.A. DE C.V.) (Mexico) [SDNTK]
  • INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A. (Colombia) [SDNT]
  • JAAR JACIR, Armando Jacobo (a.k.a. JAAR JASSIR, Armando Jacobo) (Colombia) (individual) [SDNT]
  • JAAR JASSIR, Armando Jacobo (a.k.a. JAAR JACIR, Armando Jacobo) (Colombia) (individual) [SDNT]
  • JAAR JACIR, Ricardo (a.k.a. JAAR JASSIR, Ricardo) (Colombia) (individual) [SDNT]
  • JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR, Ricardo) (Colombia) (individual) [SDNT]
  • JAAR, Carmen E. (a.k.a. S DE JAAR, Carmen Elena; a.k.a. SIMAN DADA DE JAAR, Carmen Elena; a.k.a. SIMAN DE JAAR, Carmen Elena) (El Salvador) (individual) [SDNT]
  • S DE JAAR, Carmen Elena (a.k.a. JAAR, Carmen E.; a.k.a. SIMAN DADA DE JAAR, Carmen Elena; a.k.a. SIMAN DE JAAR, Carmen Elena) (El Salvador) (individual) [SDNT]
  • SIMAN DADA DE JAAR, Carmen Elena (a.k.a. JAAR, Carmen E.; a.k.a. S DE JAAR, Carmen Elena; a.k.a. SIMAN DE JAAR, Carmen Elena) (El Salvador) (individual) [SDNT]
  • SIMAN DE JAAR, Carmen Elena (a.k.a. JAAR, Carmen E.; a.k.a. S DE JAAR, Carmen Elena; a.k.a. SIMAN DADA DE JAAR, Carmen Elena) (El Salvador) (individual) [SDNT]
  • JACARIA FLORIDA, INC. (United States) [SDNT] JAMCE INVESTMENTS LTD. (Cayman Islands) [SDNT]
  • KAREN OVERSEAS FLORIDA (Panama) [SDNT] KATTUS CORPORATION (Barbados) [SDNT] KATTUS II CORPORATION (Panama) [SDNT]
  • LOMELI BOLANOS (Mexico) (individual) [SDNTK] MARC LLC (United States) [SDNT]
  • MARIN GOMEZ (Colombia) (individual) [SDNT]
  • MATRIX CHURCHILL CORPORATION (United States) [IRAQ2]
  • MLA INVESTMENTS INC. (Virgin Islands, British) [SDNT]
  • MOISES SAIEH Y CIA. S.C.A.(Colombia) [SDNT] PINZON POVEDA (Colombia) (individual) [SDNT]
  • RAMIREZ PONCE (Colombia) (individual) [SDNT]
  • RENTERIA CAICEDO (United States) (individual) [SDNT]
  • RICARDO JAAR Y CIA. S.C.S.(Colombia) [SDNT]
  • RIXFORD INVESTMENT CORPORATION (Panama) [SDNT]
  • SAIEH JAMIS (Colombia) (individual) [SDNT]
  • SAIEH MUVDI (Colombia) (individual) [SDNT]
  • SALMAN CORAL WAY PARTNERS (United States) [SDNT]
  • SUNSET & 97TH HOLDINGS, LLC. (a.k.a. SUNSET AND 97TH HOLDINGS, LLC.) (United States) [SDNT]
  • SUNSET AND 97TH HOLDINGS, LLC. (a.k.a. SUNSET & 97TH HOLDINGS, LLC.) (United States) [SDNT]
  • TELNET S.A. (a.k.a. URBANIZADORA ALTAVISTA INTERNACIONAL S.A.; a.k.a. URBAVISTA) (Colombia) [SDNT]
  • URBANIZADORA ALTAVISTA INTERNACIONAL S.A. (f.k.a. TELNET S.A.; a.k.a. URBAVISTA) (Colombia) [SDNT]
  • URBAVISTA (f.k.a. TELNET S.A.; a.k.a. URBANIZADORA ALTAVISTA INTERNACIONAL S.A.) (Colombia) [SDNT]
  • VILLAROSA INVESTMENTS CORPORATION (Panama) [SDNT] VILLAROSA INVESTMENTS FLORIDA, INC. (United States) [SDNT]

(See OFAC notice (01/10/12) for full details for these companies and individuals here. See two Federal Register notices (01/18/12) here and here that were subsequently published on these changes. Also see two Federal Register notices (01/19/12) here and here that were subsequently published on these changes.)