Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
HUANG, Xiaojun (Chinese Simplified: 黄晓君), No. 25 Taian Avenue, Shanwei, Guangdong, China; DOB 28 Nov 1988; POB China; nationality China; Gender Female; Digital Currency Address - XBT 3NEcQKZ8RwL2eDNhmMPpZ4td9vPsQh9JwM; Phone Number 8615113505076; alt. Phone Number 8618826483838; National ID No. 441581198811282748 (China) (individual) [ILLICIT-DRUGS-EO14059].
HUANG, Zhanpeng (Chinese Simplified: 黄展鹏), China; DOB 20 May 1994; POB China; nationality China; Gender Male; Phone Number 8615697580537; alt. Phone Number 8618826483838; alt. Phone Number 8618826483830; National ID No. 441522199405202831 (China) (individual) [ILLICIT-DRUGS-EO14059].
The following entity has been added to OFAC's SDN List:
The following deletions have been made to OFAC's SDN List:
LITVINIUK, Iryna (a.k.a. LITVINIUK, Hennadzievna; a.k.a. LITVINIUK, Irina Gennadievna), Mihaila Ptashuka 11-72, Minsk, Belarus; DOB 19 Nov 1990; POB Kobrin, Belarus; nationality Belarus; Gender Female; Passport MP4622471 (Belarus) expires 05 Jul 2031; alt. Passport MP3974861 (Belarus) expires 18 Apr 2027; alt. Passport AB2727384 (Belarus) expires 09 Jul 2023; National ID No. 4191190C002PB3 (Belarus) (individual) [GLOMAG].
LITVINIUK, Irina Gennadievna (a.k.a. LITVINIUK, Hennadzievna; a.k.a. LITVINIUK, Iryna), Mihaila Ptashuka 11-72, Minsk, Belarus; DOB 19 Nov 1990; POB Kobrin, Belarus; nationality Belarus; Gender Female; Passport MP4622471 (Belarus) expires 05 Jul 2031; alt. Passport MP3974861 (Belarus) expires 18 Apr 2027; alt. Passport AB2727384 (Belarus) expires 09 Jul 2023; National ID No. 4191190C002PB3 (Belarus) (individual) [GLOMAG].
LITVINIUK, Hennadzievna (a.k.a. LITVINIUK, Irina Gennadievna; a.k.a. LITVINIUK, Iryna), Mihaila Ptashuka 11-72, Minsk, Belarus; DOB 19 Nov 1990; POB Kobrin, Belarus; nationality Belarus; Gender Female; Passport MP4622471 (Belarus) expires 05 Jul 2031; alt. Passport MP3974861 (Belarus) expires 18 Apr 2027; alt. Passport AB2727384 (Belarus) expires 09 Jul 2023; National ID No. 4191190C002PB3 (Belarus) (individual) [GLOMAG].
WADI, Musbah Mohamad M (a.k.a. WADY, Mosbah Mohamed), Malta; Cyprus; Omar Almohar, Tripoli, Libya; DOB 12 Jul 1993; POB Libya; nationality Libya; Gender Male; Passport 524945 (Libya); alt. Passport RL2957C0 (Libya) (individual) [LIBYA3].
WADY, Mosbah Mohamed (a.k.a. WADI, Musbah Mohamad M), Malta; Cyprus; Omar Almohar, Tripoli, Libya; DOB 12 Jul 1993; POB Libya; nationality Libya; Gender Male; Passport 524945 (Libya); alt. Passport RL2957C0 (Libya) (individual) [LIBYA3].
The following changes have been made to OFAC's SDN List:
Unrelated Administrative List Changes:
None