Earlier today, OFAC added the following person to the anti-terrorism sanctions:
ERDOGAN, Emrah (a.k.a. “AL-KURDI, Salahuddin”); DOB 1987 to 1989; POB Turkey; nationality Germany (individual) [SDGT].
and this person to the Transnational Criminal Organizations (TCO) sanctions program:
GOTO, Tadamasa (Japanese: 後藤忠正; Japanese: 後藤忠政) (a.k.a. GOTOU, Chyuei; a.k.a. “AJA, Chuei” (Japanese: アジャ忠叡); a.k.a. “CHUEI” (Japanese: 忠叡); a.k.a. “OKNHA, Chuei”), Cambodia; DOB 16 Sep 1942; POB Tokyo, Japan; citizen Cambodia (individual) [TCO] (Linked To: YAKUZA).
and changed details of this entity's listing under the terrorism sanctions program:
LIBYAN ISLAMIC FIGHTING GROUP [FTO] [SDGT]. -to- LIBYAN ISLAMIC FIGHTING GROUP [SDGT].
Notable is that the Yakuza listing includes names in the native language – both Kanji and Katakana.
Link:
Posted with BlogsyFiled under: OFAC Updates, Organized Crime Sanctions, Sanctions Lists, Terrorism
