Notice of OFAC Sanctions Actions

Issuing agencies

Abstract

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List). OFAC is also publishing the names of blocked property and persons whose property and interests in property remain blocked and on the SDN List or subject to the prohibitions of the Non-SDN Palestinian Legislative Council (NS-PLC) List, or the Sectoral Sanctions Identifications (SSI) List, but whose duplicate entries have been removed from OFAC sanctions lists. OFAC is also publishing updates to the identifying information of one or more persons or property currently included on the SDN List, NS-PLC List, or SSI List whose property and interests in property remain blocked or subject to the prohibitions of those lists, as applicable.

Full Text

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<title>Federal Register, Volume 91 Issue 193 (Wednesday, October 7, 2026)</title>
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[Federal Register Volume 91, Number 193 (Wednesday, October 7, 2026)]
[Notices]
[Pages 64224-64239]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-20526]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons whose 
property and interests in property have been

[[Page 64225]]

unblocked and who have been removed from the Specially Designated 
Nationals and Blocked Persons List (SDN List). OFAC is also publishing 
the names of blocked property and persons whose property and interests 
in property remain blocked and on the SDN List or subject to the 
prohibitions of the Non-SDN Palestinian Legislative Council (NS-PLC) 
List, or the Sectoral Sanctions Identifications (SSI) List, but whose 
duplicate entries have been removed from OFAC sanctions lists. OFAC is 
also publishing updates to the identifying information of one or more 
persons or property currently included on the SDN List, NS-PLC List, or 
SSI List whose property and interests in property remain blocked or 
subject to the prohibitions of those lists, as applicable.

DATES: See SUPPLEMENTARY INFORMATION for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; Assistant Director for Sanctions Compliance, 202-622-2490 or 
<a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.

Notice of OFAC Actions

    A. On July 27, 2026, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are unblocked and they have been removed from the SDN List.

Individuals

    ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; 
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-SHITAYWI, Jamal Ibrahim Muhammad; 
a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHTIWI, Jamal; a.k.a. ``AL-LIBI, 
Shaykh Mahmud''); DOB 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB 
1967; alt. DOB 1957; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB 
Misrata, Libya; nationality Libya; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by Executive Order 13886 
(individual) [SDGT]. ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. ``CHINO 
ANTRAX''), Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa, 
Mexico; DOB 15 Jun 1980; POB Culiacan, Sinaloa, Mexico; Passport 
040061677 (Mexico); Driver's License No. ARGARD80061 (Mexico); C.U.R.P. 
AEGR800615HSLRMD01 (Mexico) (individual) [SDNTK]. ARELLANO FELIX, Ramon 
Eduardo (a.k.a. COMACHO RODRIGUES, Gilberto; a.k.a. TORRES MENDEZ, 
Ramon); DOB 31 Aug 1964; POB Mexico (individual) [SDNTK]. CHANG, Chi Fu 
(a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; 
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB 17 Feb 1933; alt. DOB 07 
Jan 1932; alt. DOB 12 Feb 1932; POB Burma (individual) [SDNTK]. 
COLORADO CESSA, Francisco Antonio, C Rio Tonala #3, Colonia Jardines, 
Tuxpan, Veracruz 92890, Mexico; Rio Palma 10, Jardines, Tuxpan, 
Veracruz 92890, Mexico; La Flor De Maria, Carretera Mexico-Tuxpan, 
Tuxpan, Veracruz, Mexico; DOB 10 Oct 1960; POB Tuxpan, Veracruz, 
Mexico; nationality Mexico; citizen Mexico; Passport 04060004616 
(Mexico); C.U.R.P. COCF601010HVZLSR05 (Mexico) (individual) [SDNTK] 
(Linked To: ADT PETROSERVICIOS, S.A. DE C.V.). FAIZ, Mohammed Karim 
Yusop (a.k.a. FAIZ, Mohammad Yusuf Karim; a.k.a. FAIZ, Mohammed Yusop 
Karin; a.k.a. FAIZ, Mohd Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; a.k.a. 
``AL-INDONESI, Abu Walid''; a.k.a. ``AL-INDUNISI, Abu-Walid''), Syria; 
DOB 11 Oct 1978; POB Indonesia; nationality Indonesia; citizen 
Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by Executive Order 13886 (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). FLORES 
BORREGO, Samuel (a.k.a. ``SAMUEL FLORES FLORES''), Miguel Aleman, 
Tamaulipas, Mexico; Reynosa, Tamaulipas, Mexico; Michoacan, Mexico; DOB 
06 Aug 1972; alt. DOB 22 Aug 1977; POB Tamaulipas, Mexico; alt. POB 
Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. 
FOBS720806HTSLRM05 (Mexico); C.U.I.P. FOFS770822H09576414 (Mexico) 
(individual) [SDNTK]. GARCIA ARBOLEDA, Edward (a.k.a. ``ORION''); DOB 
04 Jun 1975; POB Urrao, Antioquia, Colombia; citizen Colombia; Cedula 
No. 98624193 (Colombia) (individual) [SDNTK] (Linked To: LA TIENDA DE 
MINGO; Linked To: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). GONZALEZ 
PIZANA JR., Rogelio (a.k.a. GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ 
PIZANA, Rogelio Kak, Jr.; a.k.a. PIZANA GONZALEZ, Rogelio), Matamoros, 
Tamaulipas, Mexico; Carretera A La Playa El Huizachal, Valle Hermoso, 
Tamaulipas, Mexico; Fraccionamiento Valle De Aguayo, 9th Street and 
Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas, Mexico; DOB 28 Feb 
1974; alt. DOB 01 Mar 1974; nationality Mexico; citizen Mexico 
(individual) [SDNTK]. HEATH, Noel Timothy (a.k.a. ZAMBA, Noel Heath; 
a.k.a. ZAMBO, Noel Heath), Cardin Avenue, Saint Kitts and Nevis; DOB 16 
Dec 1949; POB St Kitts and Nevis; Passport 03574 (United Kingdom) 
(individual) [SDNTK]. HERNANDEZ BARRON, Raul, Calle Congregacion 
Troncones y Potrerillos, Colonia Congrecaciones Troncones y 
Potrerillos, Coatzintla, Veracruz C.P. 93160, Mexico; DOB 04 Feb 1977; 
alt. DOB 16 Oct 1980; POB Poza Rica de Hidalgo, Veracruz; alt. POB 
Coatzintla, Veracruz; alt. POB Veracruz, Mexico; nationality Mexico; 
citizen Mexico; C.U.R.P. HEBR770204HVZRRL02 (Mexico); Electoral 
Registry No. HRBRRL77020430H900 (Mexico); Cartilla de Servicio Militar 
Nacional C-528381 (Mexico); C.U.I.P. HEBR770204H30271467 (Mexico) 
(individual) [SDNTK]. ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. 
BUR, Abdullah; a.k.a. ``AFADEY''; a.k.a. ``MUSSE''; a.k.a. ``SUDANI, 
Abdala''); DOB 1973; POB Malindi, Kenya; nationality Kenya; Secondary 
sanctions risk: section 1(b) of Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT]. JEDI, Muhammad Wanndy Bin 
Mohamed (a.k.a. JEDI, Muhamad Wanndy bin Muhamad; a.k.a. JEDI, Muhamad 
Wanndy Mohamad; a.k.a. JEDI, Muhamad Wanndy Muhamad; a.k.a. WANNDY, 
Muhamad; a.k.a. ``AL-FATEH, Abu Hamzah''; a.k.a. ``AL-MALIZI, Abu 
Sayyaf''), Syria; DOB 16 Nov 1990; alt. DOB 1989 to 1991; POB Durian 
Tunggal, Malacca, Malaysia; nationality Malaysia; Gender Male; 
Secondary sanctions risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Passport A33373751 (Malaysia); 
National ID No. 90116-04-5293 (individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT). KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 
1940; POB Japan (individual) [TCO]. MELLADO CRUZ, Galdino (a.k.a. 
GALINDO MELLADO, Cruz; a.k.a. MELLADO CRUZ, Galindo; a.k.a. ``EL 
MELLADO''), Calle Llano Grande, Tampico Alto, Veracruz C.P. 92040, 
Mexico; DOB 18 Apr 1973; POB Tampico, Veracruz; nationality Mexico; 
citizen Mexico; R.F.C. MECC730418 (Mexico); C.U.R.P. MECG730418HVZLRL05 
(Mexico) (individual) [SDNTK]. MESA PAEZ, Aristides Manuel (a.k.a. ``EL 
INDIO''); DOB 25 Apr 1970; POB San Pedro de Uraba, Antioquia, Colombia; 
citizen Colombia; Cedula No. 71978727 (Colombia) (individual) [SDNTK].

[[Page 64226]]

MORENO GONZALEZ, Nazario (a.k.a. CASTREJON PENA, Victor Nazario; a.k.a. 
MORENO MADRIGAL, Nazario; a.k.a. MORENO, Chayo; a.k.a. MORENO, Jose; 
a.k.a. ``CHAYO''; a.k.a. ``EL CHAYO''; a.k.a. ``EL DULCE''; a.k.a. ``EL 
MAS LOCO''; a.k.a. ``LA COMADRE''; a.k.a. ``LOCO''; a.k.a. ``TINO''), 
Apatzingan, Michoacan, Mexico; 625 Virgilio Garza Chepevera, Monterrey, 
Nuevo Leon 64030, Mexico; Calle Isidro Murivera, Matamoros 51370, 
Mexico; 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, 
Mexico; 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, 
Mexico; 36 Calle Nayarit, Caborca, Sonora 83610, Mexico; DOB 08 Mar 
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; 
alt. DOB 02 Feb 1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB 
Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570 
(United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. 
MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico); C.U.R.P. 
MOGN700308HMNRNZ07 (Mexico); Identification Number 092520304 (Mexico) 
(individual) [SDNTK]. MUZZAMIL, Mohammad Daoud (a.k.a. DAWOUD, 
Muhammad), Afghanistan; DOB 1983; POB Nahr-e Saraj District, Helmand 
Province, Afghanistan; Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: TALIBAN). NUR, Mohammed (a.k.a. NUR, 
Mammam; a.k.a. NUR, Mohammad; a.k.a. NURA, Mohammed; a.k.a. NURU, 
Mallam Ahmed; a.k.a. ``MUHAMMAD, Muhammad''); DOB 01 Jan 1972; POB 
Maiduguri, Nigeria; nationality Nigeria; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as amended by Executive Order 
13886 (individual) [SDGT] (Linked To: BOKO HARAM) PADIERNA PENA, Luis 
Orlando (a.k.a. ``INGLATERRA''); DOB 26 Jan 1979; POB Carepa, 
Antioquia, Colombia; citizen Colombia; Cedula No. 15441176 (Colombia) 
(individual) [SDNTK]. PAEZ SOTO, Ramon Ignacio (a.k.a. ``EL MORENO''; 
a.k.a. ``PAEZ Nachillo''; a.k.a. ``PAEZ, Nacho''); DOB 31 Jul 1973; POB 
Culiacan, Sinaloa, Mexico; citizen Mexico (individual) [SDNTK]. 
PLANCARTE SOLIS, Enrique (a.k.a. ``KIKE''; a.k.a. ``LA CHIVA''), 
Michoacan, Mexico; c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, 
Nueva Italia, Michoacan, Mexico; DOB 14 Sep 1970; POB Michoacan, 
Mexico; nationality Mexico; C.U.R.P. PASE700914HMNLLN09 (Mexico) 
(individual) [SDNTK]. RENDON RAMIREZ, Jose Aldemar (a.k.a. ``MECHAS''), 
Carrera 9 No. 10-07, Cartago, Valle, Colombia; Carrera 26 No. 80-40, MZ 
1, Casa 13, Pereira, Risaralda, Colombia; Carrera 13 No. 18-50, 
Cartago, Valle, Colombia; DOB 24 Jul 1950; POB Pereira, Risaralda, 
Colombia; Cedula No. 16202349 (Colombia); Passport AF956905 (Colombia); 
alt. Passport AE182792 (Colombia) (individual) [SDNT]. RIVAS REYES, 
Roberto Jose, Managua, Nicaragua; DOB 06 Jul 1954; POB Matagalpa, 
Nicaragua; nationality Nicaragua; Gender Male; Passport A00000604 
(Nicaragua) issued 19 Jun 2013 expires 19 Jun 2023; alt. Passport 
04091979435 (Nicaragua) issued 19 Jun 2013 expires 19 Jun 2023; 
National ID No. 4410607540007S (Nicaragua) (individual) [GLOMAG]. SALI 
JR., Jainal Antel (a.k.a. ``ABU SOLAIMAN''; a.k.a. ``ABU SOLAYMAN''; 
a.k.a. ``APONG SOLAIMAN''; a.k.a. ``APUNG''); DOB 01 Jun 1965; POB 
Barangay Lanote, Bliss, Isabele, Basilan, the Philippines; nationality 
Philippines; Secondary sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 (individual) [SDGT]. SHANT, 
Adam Yacub (a.k.a. SHARIF, Adam Yacub; a.k.a. YACOUB, Adam); DOB circa 
1976; Commander for the Sudan Liberation Army (SLA) (individual) 
[DARFUR]. TAHA, Khalil Ibrahim Mohamed Achar Foudail (a.k.a. IBRAHIM, 
Khalil; a.k.a. MOHAMED, Khalil Ibrahim); DOB 15 Jun 1958; POB El 
Fasher, Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; 
Registration ID 0179427 (France); National Foreign ID Number 4203016171 
(France) issued 20 Feb 2004; Chairman, Justice and Equality Movement; 
Co-founder, National Redemption Front (individual) [DARFUR]. TUFAIL, 
Mohammed (a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, Sheik Mohammed); DOB 05 
May 1930; nationality Pakistan; Secondary sanctions risk: section 1(b) 
of Executive Order 13224, as amended by Executive Order 13886 
(individual) [SDGT]. VALENZUELA VERDUGO, Jorge Mario (a.k.a. 
``CHOCLOS''), Antonio Rosales 280, Centro Culiacan, Culiacan, Sinaloa 
80000, Mexico; De Las Toronjas 1999, Culiacan, Sinaloa 80060, Mexico; 
Boulevard Constitucion 257 PTE, Colonia Jorge Almada, Culiacan, Sinaloa 
80200, Mexico; Angel Flores 624, Colonia Centro, Culiacan, Sinaloa, 
Mexico; DOB 23 Oct 1982; POB Distrito Federal, Mexico; citizen Mexico; 
Gender Male; Cedula No. 09084650 (Mexico); R.F.C. VAVJ821023EL8 
(Mexico); National ID No. 23038267151 (Mexico); C.U.R.P. 
VAVJ821023HDFLRR02 (Mexico) (individual) [SDNTK]. ZERFAOUI, Ahmad 
(a.k.a. ``ABDALLA''; a.k.a. ``ABDULLAH''; a.k.a. ``ABU CHOLDER''; 
a.k.a. ``ABU KHAOULA''; a.k.a. ``NUHR''; a.k.a. ``SMAIL''); DOB 15 Jul 
1963; POB Chrea, Algeria; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by Executive Order 13886 (individual) 
[SDGT]. ZEVALLOS GONZALES, Winston Ricardo (a.k.a. ZEVALLOS GONZALES, 
Ricardo), c/o AERO CONTINENTE S.A., Lima, Peru; c/o AVIANDINA S.A.C., 
Lima, Peru; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, 
Peru; c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS 
AEREOS S.A., Tarapoto, San Martin, Peru; c/o TRANSPORTES AEREOS UNIDOS 
SELVA AMAZONICA S.A., Lima, Peru; Avenida Rio Grande 367, Lima, Peru; 
DOB 11 May 1959; SSN 592-29-5509; LE Number 07942932 (Peru) 
(individual) [SDNTK]. ZLITNI, Abdulhafid (a.k.a. AL-ZULAYTINI, Abd-Al-
Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, Abdelhafidh; 
a.k.a. ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, 
Abdulhafid Mahmoud); DOB 1938; alt. POB Tripoli, Libya; Secretary of 
the General People's Committee for Finance and Planning; Secretary of 
the General People's Committee for Planning and Finance; Finance 
Minister; Director and Deputy Chairman of the Libyan Investment 
Authority (individual) [LIBYA2]. GONZALEZ BENITEZ, Olga Patricia, 
Hacienda Coque, Cartago, Colombia; Carrera 4 No. 16-04 apt. 303, 
Cartago, Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., 
Cartago, Colombia; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO 
GONZALEZ Y CIA. S.C.S., Cartago, Colombia; Avenida 4 Oeste No. 5-97 
Apt. 1001, Cali, Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., 
Cartago, Colombia; DOB 04 Aug 1965; POB Cartago, Valle Colombia; Cedula 
No. 29503761 (Colombia); Passport AH567983 (Colombia); alt. Passport 
29503761 (Colombia) (individual) [SDNT]. AFGHAN, Sher (a.k.a. AFGHAN, 
Shear; a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. KHAN, 
Abdullah); DOB 1962; alt. DOB 1959; POB Pakistan (individual) [SDNTK]. 
CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB 07 Jan 1940; POB Burma 
(individual) [SDNTK]. GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. 
GILBERT, Joseph; a.k.a. GILBOA, Joseph Papzian; a.k.a. GILBOA, Yosef); 
DOB 08 Apr 1943; POB Israel (individual) [SDNTK]. HAMIEH, Jamiel 
(a.k.a.

[[Page 64227]]

HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. 
HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. 
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. 
HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; 
a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamil; 
a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; 
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul 
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, 
Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) 
[SDNTK]. HIGUERA GUERRERO, Ismael; DOB 17 Mar 1961; POB Mexico 
(individual) [SDNTK]. KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, 
Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, 
Nisar Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct 
1955; POB Pakistan (individual) [SDNTK]. OGUNGBUYI, Abeni O. (a.k.a. 
BABESTAN, Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); DOB 30 Jun 1952; 
POB Nigeria (individual) [SDNTK]. OGUNGBUYI, Oluwole A. (a.k.a. 
ADEMULERO, Babestan Oluwole; a.k.a. BABESTAN, Wole A.; a.k.a. 
OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Olatude 
I.; a.k.a. SHOFESO, Olatunde Irewole); DOB 04 Mar 1953; POB Nigeria 
(individual) [SDNTK]. RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a. 
``LUCAS''; a.k.a. ``THE CHESS PLAYER''), Cali, Colombia; DOB 31 Jan 
1939; Cedula No. 6068015 (Colombia); alt. Cedula No. 6067015 
(Colombia); Passport T321642 (Colombia); alt. Passport 6067015 
(Comoros); alt. Passport 77588 (Argentina); alt. Passport 10545599 
(Venezuela) (individual) [SDNT].

Entities

    ADT PETROSERVICIOS, S.A. DE C.V., Carretera Federal Mexico--Tuxpan 
Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz 92770, Mexico; Calle 
Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz 93220, 
Mexico; Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, Veracruz 
82510, Mexico; Calle Francita #202, Colonia Guadalupe, Tampico, 
Tamaulipas 89120, Mexico; Veracruz, Veracruz, Mexico; Villahermosa, 
Tabasco, Mexico; R.F.C. APE010515F17 (Mexico) [SDNTK]. INVERSIONES 
C.P.C.L. Y CIA. S. EN C.S., Carrera 48 No. 25 B Sur 12, Envigado, 
Antioquia, Colombia; NIT # 900315175-8 (Colombia) [SDNTK]. LA TIENDA DE 
MINGO, Calle 5 D No. 6 125, Medellin, Colombia; Matricula Mercantil No 
16218702 (Medellin) [SDNTK]. AGRICOLA GANADERA HENAO GONZALEZ Y CIA. 
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, Colombia; Km. 5 Via 
Aeropuerto, Cartago, Colombia; Carrera 1 No. 13-08, Cartago, Colombia; 
NIT # 800021615-1 (Colombia) [SDNT]. ARIZONA S.A., Carrera 8N No. 17A-
12, Cartago, Colombia; NIT # 836000489-0 (Colombia) [SDNT]. COMPANIA 
AGROINVERSORA HENAGRO LTDA., Carrera 1 No. 13-08, Cartago, Colombia; 
Hacienda Coque, Cartago, Colombia; Km. 5 Via Aeropuerto, Cartago, 
Colombia; NIT # 800084326-8 (Colombia) [SDNT]. DESARROLLOS COMERCIALES 
E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Carrera 4A No. 16-04 apt. 
303, Cartago, Colombia; NIT # 800160475-2 (Colombia) [SDNT]. MAQUINARIA 
TECNICA Y TIERRAS LTDA. (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04, 
Cartago, Colombia; Carrera 42 No. 5B-81, Cali, Colombia; NIT # 
800084233-1 (Colombia) [SDNT]. ORGANIZACION EMPRESARIAL A DE J HENAO M 
E HIJOS Y CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, 
Colombia; Km. 5 Via Aeropuerto, Hacienda Coque, Cartago, Colombia; NIT 
# 800157331-1 (Colombia) [SDNT]. A.T.E. INTERNATIONAL LTD. (a.k.a. RWR 
INTERNATIONAL COMMODITIES), 3 Mandeville Place, London, United Kingdom 
[IRAQ2]. A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, United 
Kingdom [IRAQ2]. ADMINCHECK LIMITED, 1 Old Burlington Street, London, 
United Kingdom [IRAQ2]. ADVANCED ELECTRONICS DEVELOPMENT, LTD, 3 
Mandeville Place, London, United Kingdom [IRAQ2]. ARAB PETROLEUM 
ENGINEERING COMPANY LTD, Amman, Jordan [IRAQ2]. ARCHI CENTRE I.C.E. 
LIMITED, 3 Mandeville Place, London, United Kingdom [IRAQ2]. 
ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, United Kingdom 
[IRAQ2]. ASSOCIATED ENGINEERS, United Kingdom [IRAQ2]. ATLAS AIR 
CONDITIONING COMPANY LIMITED, 55 Roebuck House, Palace Street, London, 
United Kingdom [IRAQ2]. ATLAS EQUIPMENT COMPANY LIMITED, 55 Roebuck 
House, Palace Street, London, United Kingdom [IRAQ2]. BAROON SHIPPING 
COMPANY LIMITED, Haven Court, 5 Library Ramp, Gibraltar, United Kingdom 
[IRAQ2]. ENDSHIRE EXPORT MARKETING, United Kingdom [IRAQ2]. FALCON 
SYSTEMS, United Kingdom [IRAQ2]. H & H METALFORM GMBH (a.k.a. H AND H 
METALFORM GMBH), Postfach 1160, Strontianitstrasse 5, Drensteinfurt 
4406, Germany [IRAQ2]. I.P.C. INTERNATIONAL LIMITED, United Kingdom 
[IRAQ2]. I.P.C. MARKETING LIMITED, United Kingdom [IRAQ2]. INVESTACAST 
PRECISION CASTINGS, LTD., 112 City Road, London, United Kingdom 
[IRAQ2]. IRAQI ALLIED SERVICES LIMITED, United Kingdom [IRAQ2]. IRAQI 
FREIGHT SERVICES LIMITED, United Kingdom [IRAQ2]. IRAQI TRADE CENTER, 
Dubai, United Arab Emirates [IRAQ2]. JARACO S.A. (a.k.a. SOKTAR; a.k.a. 
TRADACO S.A.), 45 Route de Frontenex, Geneva CH-1207, Switzerland 
[IRAQ2]. KEENCLOUD LIMITED, 11 Catherine Place, Westminister, London, 
United Kingdom [IRAQ2]. MEED INTERNATIONAL LIMITED, 3 Mandeville Place, 
London, United Kingdom [IRAQ2]. ORIENT SHIPPING LIMITED, Lot 18, Bay 
Street, Kingstowne, Saint Vincent and the Grenadines [IRAQ2]. PANDORA 
SHIPPING CO. S.A., Honduras [IRAQ2]. PETRA NAVIGATION & INTERNATIONAL 
TRADING CO. LTD. (a.k.a. AL PETRA COMPANY FOR GOODS TRANSPORT LTD; 
a.k.a. PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.), Hai Al 
Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad, Iraq [IRAQ2]. 
RAJBROOK LIMITED, United Kingdom [IRAQ2]. REYNOLDS AND WILSON, LTD., 21 
Victoria Road, Surbiton, Surrey KT6 4LK, United Kingdom [IRAQ2]. T N K 
FABRICS LIMITED, United Kingdom [IRAQ2]. T.E.G. LIMITED, 3 Mandeville 
Place, London, United Kingdom [IRAQ2]. TRADING & MARITIME INVESTMENTS 
(a.k.a. TRADING AND MARITIME INVESTMENTS), San Lorenzo, Honduras 
[IRAQ2]. U.I. INTERNATIONAL, United Kingdom [IRAQ2]. WHALE SHIPPING 
LTD., c/o Government of Iraq, State Organization of Ports, Maqal, 
Basrah, Iraq [IRAQ2].
    B. On July 27, 2026, in order to resolve duplicate entries on 
OFAC's sanctions lists, OFAC removed 18 duplicate entries from the SDN 
List, the NS-PLC List, or the SSI List. The blocked property and the 
property and interest in property of these persons remain blocked 
because these persons or property also appear on the SDN List; these 
persons or property also remain subject to the prohibitions of the NS-
PLC List or the SSI List, as applicable. Updates to any related list 
entries are

[[Page 64228]]

detailed below in Section C. The following duplicate entries have been 
removed from OFAC sanctions lists:

Individuals

    AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-TURKI, Hassan); DOB 
circa 1944; POB Ogaden Region, Ethiopia; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as amended by Executive Order 
13886 (individual) [SDGT]. AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh 
Hassan Dahir Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. AWES, Shaykh 
Hassan Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; 
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, 
Aweys Hassan; a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. OAIS, Hassan 
Tahir; a.k.a. UWAYS, Hassan Tahir; a.k.a. ``HASSAN, Sheikh''), Somalia; 
Eritrea; DOB 1935; nationality Somalia; citizen Somalia (individual) 
[SOMALIA]. AW-MOHAMED, Ahmed Abdi (a.k.a. ABU ZUBEYR, Muktar 
Abdirahman; a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW MOHAMMED, 
Ahmed Abdi; a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a. ``GODANE''; a.k.a. 
``GODANI''; a.k.a. ``MUKHTAR, Shaykh''; a.k.a. ``ZUBEYR, Abu''); DOB 10 
Jul 1977; POB Hargeysa, Somalia; nationality Somalia (individual) 
[SOMALIA]. HANIYA, Ismail Abdul Salah (a.k.a. HANIYA, Ismail; a.k.a. 
HANIYYA, Ismaeel); DOB 1962; POB Shati (individual) [NS-PLC]. ATIA, 
Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq (individual) 
[IRAQ2]. ATIA, Hachim K., Hay Al-Adil Mahala-645, Zukak-8, No.-39, 
Baghdad, Iraq (individual) [IRAQ2].

Entities

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(Authority: 31 CFR chapter V.)

Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2026-20526 Filed 10-6-26; 8:45 am]
BILLING CODE 4810-AL-C


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