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Anti-Terrorism Designations / Kingpin Act Designations

Release Date
07/22/2010
Recent Actions Body

The following individuals have been added to OFAC's SDN list:

ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, Amir); DOB circa 1972; POB Paktika Province, Afghanistan (individual) [SDGT]

HAQQANI, Nasiruddin (a.k.a. GHAIR , Dr. Alim; a.k.a. HAQQANI , Dr. Naseer; a.k.a. HAQQANI , Naseer; a.k.a. HAQQANI , Nashir; a.k.a. HAQQANI , Nassir; a.k.a. "NASERUDDIN"); DOB circa 1972; POB Afghanistan (individual) [SDGT]

ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH GUL AGHA AKHUND; a.k.a. "HAJI HIDAYATULLAH"; a.k.a. "HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); DOB circa 1972; POB Band-e-Timor, Kandahar, Afghanistan (individual) [SDGT]

The following entities have been added to OFAC's SDN list:

ARTE Y DISENO DE CULIACAN S.A. DE C.V., Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-000927-SY9 (Mexico) [SDNTK]

AUTOTRANSPORTES JYM S.A. DE C.V., Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan, Sinaloa, Mexico; R.F.C. AJY-960612-HPO (Mexico) [SDNTK]