Nicaragua-related and Sudan designations and more

OFAC has posted a Recent Actions Notice of updates to its SDN List, and issuance of a multi-agency business advisory.

Advisory:
The U.S. Departments of Treasury, State, and Homeland Security jointly issued a business advisory, "Policy Alert on Disrupting Irregular Migration: Best Practices in Response to Recent Developments in the Aviation Sector," which reflects the U.S. government’s efforts to promote responsible practices in the industry, prevent and disrupt illicit activity, and enhance compliance with lawful immigration and migration pathways.

The following individuals have been added to OFAC's SDN List:
GIBRIL, Ali Yagoub (a.k.a. JIBRIL, Ali Yagoub; a.k.a. JIBRIL, Ali Yaqoub), Sudan; DOB 01 Jan 1964; POB Zalingei, Central Darfur, Sudan; nationality Sudan; Gender Male; National ID No. 20510589109 (Sudan) (individual) [SUDAN-EO14098].

MOHAMED, Osman Mohamed Hamid (a.k.a. HAMID, Osman Mohamed; a.k.a. MOHAMED, Osman Mohamed Hamed), Sudan; DOB 01 Jan 1966; POB Kadiqali, Sudan; nationality Sudan; Gender Male; Passport P05557591 (Sudan) expires 03 Mar 2024; National ID No. 11540384888 (Sudan) (individual) [SUDAN-EO14098].

The following entities have been added to OFAC's SDN List:
CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA (a.k.a. "CAPITAL MINING"), Managua, Nicaragua; Organization Type: Support activities for other mining and quarrying; Business Number MC-XFKHF1 (Nicaragua) [NICARAGUA].

COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA (a.k.a. "COMINTSA"; a.k.a. "COMPANIA MINERA INTERNACIONAL"; a.k.a. "COMPANIA MINERA INTERNACIONAL, S.A."), Managua, Nicaragua; Organization Type: Mining and Quarrying; RUC # J0310000400210 (Nicaragua); Public Registration Number MG00-22-012292 (Nicaragua); Business Number MC-XFOU0Q (Nicaragua); alt. Business Number UAF-RSO-C-XII-615-2022 (Nicaragua) [NICARAGUA].

TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA (Cyrillic: УЧЕБНЫЙ ЦЕНТР МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИИ В МАНАГУА) (a.k.a. CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA; a.k.a. TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA; a.k.a. "CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA"; a.k.a. "MVD TRAINING CENTER" (Cyrillic: "УЧЕБНЫЙ ЦЕНТР МВД"); a.k.a. "RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER"), Las Colinas, 3a Etapa, Managua 14199, Nicaragua; Organization Established Date 01 Oct 2017; Target Type Government Entity [NICARAGUA] (Linked To: NICARAGUAN NATIONAL POLICE).