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•  On January 16, 2015, the Director of OFAC designated the following two individuals and one entity whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. DOB 1958; POB Mumbai, India; nationality India (individual) [SDNTK]. 2. KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR, Anees Ibrahim; a.k.a. ``EBRAHIM, Sayed Omar Haji''; a.k.a. ``IBRAHIM, Haji Anees''), Pakistan; DOB 05 May 1960; POB Mumbai, India; nationality India (individual) [SDNTK]. Entity 3. MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri, Sindh, Pakistan; Tax ID No. 25735349 (Pakistan) [SDNTK]. Dated: January 16, 2015.   2015-01-22 00:00:00
• Designation of Abdallah al-Ashqar as a Specially Designated Global Terrorist  2015-01-21 00:00:00
• Mario Obdulio Padilla: Order Denying Export Privileges   2015-01-19 00:00:00
• Designation of Maulana Fazlullah as a Specially Designated Global Terrorist   2015-01-19 00:00:00
• OFAC is publishing the name of THAUNG, Aung, whose property and interests in property are blocked pursuant to Executive Order 13448   2014-12-01 00:00:00
• Lev Steinberg, 119 Mackenzie Street, Brooklyn, New York 11235; Order Denying Export Privileges   2014-12-01 00:00:00
• Diocenyr Ribamar Barbosa-Santos, 3928 Shiver Road, Fort Worth, TX 76244-8692; Order Denying Export Privileges   2014-11-25 00:00:00
• OFAC is publishing the names of 10 individuals and 14 entities whose property and interests in property have been blocked   2014-11-25 00:00:00
Database Updates  updates

Updated on January 16, 2015, 11:00 am
9 days ago. Treasury OFAC List updated
11 days ago. Consolidated List updated
20 days ago. Treasury OFAC List updated
26 days ago. Consolidated List updated
37 days ago. Consolidated List updated

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