Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons
Fuente: OFAC (Ver Noticia Original)
Las siguientes personas han sido añadidas a la Lista SDN de la OFAC:
ABAKUMOV, Dmytro, 426 Kempinski Residence Palm Jumeirah, Dubái, Emiratos Árabes Unidos; Fecha de nacimiento: 14 de julio de 1992; Lugar de nacimiento: Chutove, Ucrania; nacionalidad: Ucrania; Género Masculino; Pasaporte PU664588 (Emiratos Árabes Unidos) vence el 09 Sep 2032 (individual) [GLOMAG] (Vinculado a: PATTNI, Kamlesh Mansukhlal Damji).
AL-MURTADHA, Abdulqader Hasan Yahya (alias ALMORTADA, Abdul Kader (árabe: عبد القادر المرتضى); alias AL-MORTADA, Abdul Qadir; alias AL-MORTADA, Abdulqader; alias AL-MURTADA, Abdul Qader; alias AL-MURTADA, Abdulkader; alias AL-MURTADA, Abdulqader; alias AL-MURTAZA, Abdul Qader; alias MORTADA, Abdulqader), Yemen; Fecha de nacimiento: 4 de marzo de 1978; Lugar de nacimiento Saada (Yemen); nacionalidad: Yemen; Género Masculino; Pasaporte 00023233 (Yemen) emitido el 30 de junio de 2021 caduca el 29 de junio de 2027 (individual) [GLOMAG].
CROSBY, David Paul, Zimbabue; Fecha de nacimiento: 5 de mayo de 1990; nacionalidad: Reino Unido; Género Masculino; Passport 507244751 (Reino Unido) vence el 18 de noviembre de 2021 (individual) [GLOMAG] (Vinculado a: PATTNI, Kamlesh Mansukhlal Damji).
PATTNI, Kamlesh Mansukhlal Damji, Emiratos Árabes Unidos; Fecha de nacimiento: 12 de marzo de 1965; Lugar de nacimiento: Mombasa (Kenya); nacionalidad: Kenia; alt. nacionalidad Reino Unido; Género Masculino; Passport CK23926 (Kenia) vence el 11 de marzo de 2029 (individual) [GLOMAG].
PATTNI, Mishaal Hitesh, Emiratos Árabes Unidos; Fecha de nacimiento: 11 de agosto de 1991; nacionalidad: Kenia; Género Masculino; El pasaporte CK49589 (Kenia) vence el 20 de noviembre de 2029 (individual) [GLOMAG] (vinculado a: PATTNI, Kamlesh Mansukhlal Damji).
SANJAY, Raj Vaya (alias SKORUS, Raj), Zimbabue; Fecha de nacimiento: 7 de agosto de 2000; nacionalidad: Kenia; Género Masculino; El pasaporte CK65152 (Kenia) vence el 08 de septiembre de 2032 (individual) [GLOMAG] (vinculado a: PATTNI, Kamlesh Mansukhlal Damji).
SINHA, Swetang, Zimbabue; Fecha de nacimiento: 9 de junio de 1985; nacionalidad: India; Género Masculino; Pasaporte Z5048447 (India) vence el 20 de diciembre de 2028 (individual) [GLOMAG] (vinculado a: PATTNI, Kamlesh Mansukhlal Damji).
SOOD, Rahul, Casa No 6 20 Loiyangalani Drive, Lavington, Nairobi 00500, Kenia; Fecha de nacimiento: 13 de agosto de 1978; nacionalidad: India; Género Masculino; Pasaporte Z6726968 vence el 15 de agosto de 2032 (individual) [GLOMAG] (vinculado a: PATTNI, Kamlesh Mansukhlal Damji).
VAYA, Mukesh Mansukhlal, Emiratos Árabes Unidos; Fecha de nacimiento: 19 de septiembre de 1971; nacionalidad: Kenia; Género Masculino; El pasaporte CK65184 (Kenia) vence el 05 de septiembre de 2032 (individual) [GLOMAG] (Vinculado a: PATTNI, Kamlesh Mansukhlal Damji).
VAYA, Sanjay Keshavji, Zimbabue; Fecha de nacimiento: 4 de septiembre de 1971; nacionalidad: Kenia; Género Masculino; El pasaporte A1149518 (Kenia) vence el 14 de junio de 2017 (individual) [GLOMAG] (Vinculado a: PATTNI, Kamlesh Mansukhlal Damji).
The following entities have been added to OFAC’s SDN List:
FIZA GOLD AND BULLION TRADING L.L.C (a.k.a. FIZA GOLD AND DIAMOND JEWELLERY L.L.C), Dubai, United Arab Emirates; Organization Established Date 14 Oct 2018; Registration Number 816507 (United Arab Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
GOLDEN LUXURY JEWELLERY TRADING L.L.C (Arabic: جولدن لكسري لتجارة المجوهرات ش.ذ.م.م), Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai, United Arab Emirates; Organization Established Date 14 Sep 2017; Legal Entity Number 213800SS45WKYIT4EP89; Registration Number 790294 (United Arab Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS (a.k.a. NATIONAL COMMITTEE FOR PRISONERS AFFAIRS; a.k.a. «NCPA»), Sana’a, Yemen [GLOMAG].
MANURAMA LIMITED, Plot LR 209/525/26 Dubois Street, 12505, Nairobi 00100, Kenya; P.O Box 10711, Nairobi, Kenya; Organization Established Date 26 May 2010; Registration Number CPR/2010/118463 (Kenya) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
MARWA INVESTMENTS LIMITED, Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubai, United Arab Emirates; P.O. Box 43630, Dubai, United Arab Emirates; Organization Established Date 20 Aug 2009; Registration Number IC/1951/09 (United Arab Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
MEMORIES GOLDEN JEWELLERY L.L.C, Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai, United Arab Emirates; Organization Established Date 04 Dec 2017; Legal Entity Number 213800LXUH73839MI315; Registration Number 795758 (United Arab Emirates) [GLOMAG] (Linked To: SUN MULTINATIONAL DMCC).
MIRDK FYUELS OSOO (a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS; a.k.a. «MIRDK FUELS»), 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan; Organization Established Date 30 Mar 2023; Registration Number 31834940 (Kyrgyzstan) [GLOMAG] (Linked To: CROSBY, David Paul).
PRECIOUS BULLION DMCC, Dubai, United Arab Emirates; Website https://precious-bullion.com/; Organization Established Date 18 Mar 2021; Registration Number DMCC-800432 (United Arab Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
ROYAL SONA OSOO (a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA), 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan; Organization Established Date 30 Mar 2023; Registration Number 31834928 (Kyrgyzstan) [GLOMAG] (Linked To: CROSBY, David Paul).
RUBINI INVESTMENT GROUP LIMITED (a.k.a. «RUBINI INVESTMENTS GROUP LIMITED»), Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai, United Arab Emirates; Organization Established Date 07 Apr 2001; Company Number 372782 (Virgin Islands, British); Registration Number 2938 (United Arab Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
RUHMEER DIAMONDS DMCC, Office 13L, Gold Tower, Cluster I, JLT, Dubai, United Arab Emirates; Website https://ruhmeerdiamonds.com/; Registration Number DMCC-734284 (United Arab Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
SAHARA PETROLEUM PTE. LTD., One Raffles Place, #21-01, Singapore 048616, Singapore; Organization Established Date 16 May 2023; Registration Number 202319137N (Singapore) [GLOMAG] (Linked To: SOOD, Rahul).
SAKHARA PETROLEUM OSOO (a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM), 36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan; Organization Established Date 30 Mar 2023; Registration Number 31834911 (Kyrgyzstan) [GLOMAG] (Linked To: CROSBY, David Paul).
SAMARIA HOLDINGS LIMITED, PO Box 14401, Dubai, United Arab Emirates; Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Organization Established Date 10 Apr 2007; Company Number OE027369 (United Kingdom); Business Registration Number OF-3180 (United Arab Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
SKORUS INVESTMENTS PVT LTD, Fidelity House, Releigh Street, Harare, Zimbabwe; Organization Established Date 03 Oct 2019; Registration Number 1046914 (Zimbabwe) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
SUN MULTINATIONAL DMCC, Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai, United Arab Emirates; Website https://sunmultinational.com/; Organization Established Date 02 Feb 2010; Registration Number JLT-65441 (United Arab Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
SUN STAR TRAVEL & TOURISM L.L.C, Deira Al Khabeesi, Dubai, United Arab Emirates; Website https://www.sunstartravels.com/; Organization Established Date 11 Jul 2018; Registration Number 810462 (United Arab Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
SUPRIM EF IKS OSOO (a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS), 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan; Organization Established Date 30 Mar 2023; Registration Number 31834897 (Kyrgyzstan) [GLOMAG] (Linked To: CROSBY, David Paul).
SUZAN GENERAL TRADING JLT (a.k.a. SUZAN GENERAL TRADING DMCC), 2508 One Lake Plaza, Dubai, United Arab Emirates; PO Box 14401, Dubai, United Arab Emirates; Organization Established Date 31 Jan 2010; Registration Number 65441 (United Arab Emirates) [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
SUZAN GENERAL TRADING PVT LTD, 299 Borrowdale Road, Harare, Zimbabwe; Organization Type: Wholesale and retail trade [GLOMAG] (Linked To: PATTNI, Kamlesh Mansukhlal Damji).
The following changes have been made to OFAC’s SDN List:
AL-AKHRAS, Fawaz (árabe: فواز الاخرس) (alias AKHRAS, Fawwaz), 34 Allan Way, Londres, Reino Unido; Fecha de nacimiento: septiembre de 1946; Lugar de nacimiento: Homs, Siria; nacionalidad: Reino Unido; alt. nacionalidad Siria; Género: Masculino (individual) [SIRIA-EO13894]. -Para- AL-AKHRAS, Fawaz (árabe: فواز الاخرس) (alias AKHRAS, Fawwaz), 34 Allan Way, Londres, Reino Unido; Fecha de nacimiento: septiembre de 1946; Lugar de nacimiento: Homs, Siria; nacionalidad: Reino Unido; alt. nacionalidad Siria; Género Masculino (individual) [SIRIA-EO13894] (vinculado a: al-Assad, Bashar).
