The following individuals have been added to OFAC's SDN list:
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), Musa Qala, Helmand, Afghanistan; Dand Chowk, Kandahar City, Afghanistan; DOB 15 Oct 1963; alt. DOB 14 Feb 1973; alt. DOB circa 1957; POB Khandahar, Afghanistan; alt. POB Helmand, Afghanistan; nationality Afghanistan (individual) [SDNTK]
BANDO, Haji; DOB 1971; POB Afghanistan; citizen Afghanistan; nationality Afghanistan (individual) [SDNTK]
CONTE, Ousmane (a.k.a. CONTE, Ousman); DOB 9 Sep 1963; citizen Guinea; nationality Guinea; Diplomatic Passport 00085498 (Guinea) (individual) [SDNTK]
SULEMAN, Mohamed Bachir (a.k.a. SULEIMAN, Momad Bachir; a.k.a. SULEMAN, Momade Bachir; a.k.a. SULEMANE, Mohamed Bachir), c/o GRUPO MBS - KAYUM CENTRE, Maputo, Mozambique; c/o GRUPO MBS LIMITADA, Maputo, Mozambique; c/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique; DOB 28 Apr 1958; POB Nampula, Mozambique; Passport AC036215 (Mozambique); alt. Passport AB030890 (Mozambique); alt. Passport AA109572 (Mozambique); alt. Passport AA261051 (Mozambique); alt. Passport AA291051 (Mozambique) (individual) [SDNTK]
VILLARREAL BARRAGAN, Sergio Enrique (a.k.a. VILLAREAL BARRAGAN, Sergio; a.k.a. VILLARREAL BARRAGAN, Sergio), Mazatlan, Sinaloa, Mexico; Torreon, Coahuila, Mexico; Cuernavaca, Morelos, Mexico; DOB 21 Sep 1969; POB Torreon, Coahuila, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. VIBS690921HCLLRR01 (Mexico) (individual) [SDNTK]
The following entities have been added to OFAC's SDN list:
GRUPO MBS - KAYUM CENTRE, Avenida Karl Marx 1464/82, Maputo, Mozambique; P.O. Box 2274, Maputo, Mozambique; Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique) [SDNTK]
GRUPO MBS LIMITADA (a.k.a. GRUPO MBS LDA), Avenida Vlademir Lenin 2836, Maputo, Mozambique; Avenida Karl Marx 1464/82, Maputo, Mozambique; P.O. Box 2274, Maputo, Mozambique; Avenida 24 de Julho, Maputo, Mozambique; Benefica, Maputo, Mozambique; Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique) [SDNTK]
MAPUTO SHOPPING CENTRE, Rua Marques de Pombal 85, Maputo, Mozambique [SDNTK]