Counter-terrorism and West Bank-related designations, amended FAQs
June 14, 2024
OFAC has posted a notice of added Counter-terrorism designations, an added West Bank-related designation, and issuance of amended FAQs.
Amended FAQs 828, 867, and 884
The following individuals have been added to OFAC's SDN List:
EKLUND, Leif Robert (a.k.a. EKLUND, Robert), Skelleftea, Sweden (Latin: Skellefteå, Sweden); DOB 10 Aug 1974; POB Overkalix, Sweden; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: NORDIC RESISTANCE MOVEMENT).
ISMAILOV, Olimkhon Makhmudjon Ugli (a.k.a. ISMAILOV, Olimkhon; a.k.a. ISMAILOV, Olimxon; a.k.a. ISMAILOV, Olimxon Maxmudjon Ogli), Namangan, Uzbekistan; DOB 04 Oct 1996; POB Uzbekistan; nationality Uzbekistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FA0643257 (Uzbekistan); Identification Number AA6548917 (Uzbekistan) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
KHAMIRZAEV, Adam (a.k.a. GUZUN, Andrei; a.k.a. OLIFERCHIK, Adam Islamovych; a.k.a. "Adam Abu Darrar AL-SHISHANI"), Turkey; Potsdam, Germany; DOB 15 Dec 1985; POB Troitskaya, Russia; nationality Russia; 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).
MIRZOEV, Muhammadyusuf Alisher Ogli (a.k.a. MIRZOEV, Makhammadyusuf; a.k.a. MIRZOYEV, Maxamadyusuf; a.k.a. MIRZOYEV, Maxammadyusuf Alisher Ogli), Samarqand, Namangan, Uzbekistan; Fikirtepe, Istanbul, Turkey; DOB 21 Dec 1996; POB Uzbekistan; nationality Uzbekistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number AA0776181 (Uzbekistan) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
NIYAZOV, Muhammad Ibrohimjon (a.k.a. AKHMATOV, Rakhmonberdi; a.k.a. NIYAZOV, Ibrohim Ahiy), Turkey; Mexico; DOB 24 Feb 1998; nationality Uzbekistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB0040327 (Uzbekistan); Identification Number 99786785324 (Turkey); Residency Number YAC 007112 (Turkey) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
OBERG, Par (Latin: ÖBERG, Pär), Ludvika, Sweden; DOB 28 Jul 1971; POB Denmark; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: NORDIC RESISTANCE MOVEMENT).
VEJDELAND, Tor Fredrik (a.k.a. VEJDELAND, Fredrik), Kungalv, Sweden (Latin: Kungälv, Sweden); DOB 03 Oct 1978; POB Ostersund, Jamtland, Sweden; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: NORDIC RESISTANCE MOVEMENT).
The following entities have been added to OFAC's SDN List:
NORDIC RESISTANCE MOVEMENT (a.k.a. DEN NORSKE MOTSTANDSBEVEGELSEN; a.k.a. FINNISH RESISTANCE MOVEMENT; a.k.a. NORDISKA MOTSTANDSRORELSEN (Latin: NORDISKA MOTSTÅNDSRÖRELSEN); a.k.a. NORWEGIAN RESISTANCE MOVEMENT; a.k.a. NRM-NORWAY; a.k.a. SUOMEN VASTARINTALIIKE; a.k.a. SVENSKA MOTSTANDSRORELSEN (Latin: SVENSKA MOTSTÅNDSRÖRELSEN); a.k.a. SWEDISH RESISTANCE MOVEMENT; a.k.a. "KOHTI VAPAUTTA!"; a.k.a. "NMR"; a.k.a. "NRM"; a.k.a. "NRM-FINLAND"; a.k.a. "NRM-SWEDEN"; a.k.a. "SMR"), Sweden; Norway; Denmark; Finland; Iceland; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1997 [SDGT].
TZAV 9 (Hebrew: צו 9) (a.k.a. "ORDER 9"), Israel; Organization Established Date Jan 2024; Target Type Charity or Nonprofit Organization [WEST-BANK-EO14115].
The following changes have been made to OFAC's SDN List:
SHEVCHUK, Stanislav (a.k.a. SHEVCHUK, Stanislav Anatolevich), Ul Asanalieva 8 24, Minsk, Belarus; Spain; DOB 19 Aug 1974; POB Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FB990310 (Ukraine); Identification Number 1974081900757 (Ukraine) (individual) [SDGT] (Linked To: RUSSIAN IMPERIAL MOVEMENT).
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SHEVCHUK, Stanislav (a.k.a. CHEVTCHOUK, Stanislav; a.k.a. SHEVCHUK, Stanislav Anatolevich; a.k.a. SHEVCHUK, Stanislav Anatolyevich), Ul Asanalieva 8 24, Minsk, Belarus; C. De Villarroel 159 4 4, L'Eixample, Barcelona 08036, Spain; DOB 14 Jul 1975; POB Penza, Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 530780883 (Russia) expires 16 Dec 2024; alt. Passport 514676569 (Russia) expires 26 Apr 2015 (individual) [SDGT] (Linked To: RUSSIAN IMPERIAL MOVEMENT).