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SDN Changes 2012

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO <strong>SDN</strong>LIST IN <strong>2012</strong><br />

Damascus, Syria; Major General; Position:<br />

Director, General Intelligence Directorate<br />

(individual)[SYRIA] [HRIT]<br />

SYRIAN GENERAL INTELLIGENCE<br />

DIRECTORATE (a.k.a. IDERAT AL-AMN AL-<br />

'AMM), Syria [SYRIA]-to-SYRIAN GENERAL<br />

INTELLIGENCE DIRECTORATE (a.k.a. IDERAT<br />

AL-AMN AL-'AMM), Syria[SYRIA] [HRIT]<br />

SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a.<br />

SYRIATEL MOBILE TELECOM; a.k.a.<br />

SYRIATEL MOBILE TELECOM SA), Doctors<br />

Syndicate Building, Al Jalaa Street, Abu<br />

Roumaneh Area, PO Box 2900, Damascus,<br />

Syria [SYRIA]-to-SYRIATEL (a.k.a. SYRIATEL<br />

MOBILE; a.k.a. SYRIATEL MOBILE TELECOM;<br />

a.k.a. SYRIATEL MOBILE TELECOM SA),<br />

Doctors Syndicate Building, Al Jalaa Street, Abu<br />

Roumaneh Area, PO Box 2900, Damascus,<br />

Syria[SYRIA] [HRIT]<br />

SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a.<br />

SYRIATEL MOBILE TELECOM; a.k.a.<br />

SYRIATEL MOBILE TELECOM SA), Doctors<br />

Syndicate Building, Al Jalaa Street, Abu<br />

Roumaneh Area, PO Box 2900, Damascus,<br />

Syria [SYRIA]-to-SYRIATEL MOBILE (a.k.a.<br />

SYRIATEL; a.k.a. SYRIATEL MOBILE<br />

TELECOM; a.k.a. SYRIATEL MOBILE<br />

TELECOM SA), Doctors Syndicate Building, Al<br />

Jalaa Street, Abu Roumaneh Area, PO Box<br />

2900, Damascus, Syria[SYRIA] [HRIT]<br />

SYRIATEL MOBILE TELECOM (a.k.a.<br />

SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.<br />

SYRIATEL MOBILE TELECOM SA), Doctors<br />

Syndicate Building, Al Jalaa Street, Abu<br />

Roumaneh Area, PO Box 2900, Damascus,<br />

Syria [SYRIA]-to-SYRIATEL MOBILE TELECOM<br />

(a.k.a. SYRIATEL; a.k.a. SYRIATEL MOBILE;<br />

a.k.a. SYRIATEL MOBILE TELECOM SA),<br />

Doctors Syndicate Building, Al Jalaa Street, Abu<br />

Roumaneh Area, PO Box 2900, Damascus,<br />

Syria[SYRIA] [HRIT]<br />

SYRIATEL MOBILE TELECOM SA (a.k.a.<br />

SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.<br />

SYRIATEL MOBILE TELECOM), Doctors<br />

Syndicate Building, Al Jalaa Street, Abu<br />

Roumaneh Area, PO Box 2900, Damascus,<br />

Syria [SYRIA]-to-SYRIATEL MOBILE TELECOM<br />

SA (a.k.a. SYRIATEL; a.k.a. SYRIATEL<br />

MOBILE; a.k.a. SYRIATEL MOBILE TELECOM),<br />

Doctors Syndicate Building, Al Jalaa Street, Abu<br />

Roumaneh Area, PO Box 2900, Damascus,<br />

Syria[SYRIA] [HRIT]<br />

The following [SDGT][SYRIA][IRAN-HR][HRIT]<br />

entries have been changed on OFAC's <strong>SDN</strong><br />

list:<br />

IRANIAN MINISTRY OF INTELLIGENCE AND<br />

SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA<br />

AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.<br />

"VEVAK"), bounded roughly by Sanati Street on<br />

the west, 30th Street on the south, and Iraqi<br />

Street on the east, Tehran, Iran; Ministry of<br />

Intelligence, Second Negarestan Street,<br />

Pasdaran Avenue, Tehran, Iran [SDGT] [SYRIA]<br />

[IRAN-HR]-to-IRANIAN MINISTRY OF<br />

INTELLIGENCE AND SECURITY (a.k.a.<br />

VEZARAT-E ETTELA'AT VA AMNIAT-E<br />

KESHVAR; a.k.a. "MOIS"; a.k.a. "VEVAK"),<br />

bounded roughly by Sanati Street on the west,<br />

30th Street on the south, and Iraqi Street on the<br />

east, Tehran, Iran; Ministry of Intelligence,<br />

Second Negarestan Street, Pasdaran Avenue,<br />

Tehran, Iran[SDGT] [SYRIA] [IRAN-HR] [HRIT]<br />

MOIS (a.k.a. IRANIAN MINISTRY OF<br />

INTELLIGENCE AND SECURITY; a.k.a.<br />

VEZARAT-E ETTELA'AT VA AMNIAT-E<br />

KESHVAR; a.k.a. "VEVAK"), bounded roughly<br />

by Sanati Street on the west, 30th Street on the<br />

south, and Iraqi Street on the east, Tehran, Iran;<br />

Ministry of Intelligence, Second Negarestan<br />

Street, Pasdaran Avenue, Tehran, Iran [SDGT]<br />

[SYRIA] [IRAN-HR]-to-MOIS (a.k.a. IRANIAN<br />

MINISTRY OF INTELLIGENCE AND<br />

SECURITY; a.k.a. VEZARAT-E ETTELA'AT VA<br />

AMNIAT-E KESHVAR; a.k.a. "VEVAK"),<br />

bounded roughly by Sanati Street on the west,<br />

30th Street on the south, and Iraqi Street on the<br />

east, Tehran, Iran; Ministry of Intelligence,<br />

Second Negarestan Street, Pasdaran Avenue,<br />

Tehran, Iran[SDGT] [SYRIA] [IRAN-HR] [HRIT]<br />

VEVAK (a.k.a. IRANIAN MINISTRY OF<br />

INTELLIGENCE AND SECURITY; a.k.a.<br />

VEZARAT-E ETTELA'AT VA AMNIAT-E<br />

KESHVAR; a.k.a. "MOIS"), bounded roughly by<br />

Sanati Street on the west, 30th Street on the<br />

south, and Iraqi Street on the east, Tehran, Iran;<br />

Ministry of Intelligence, Second Negarestan<br />

Street, Pasdaran Avenue, Tehran, Iran [SDGT]<br />

[SYRIA] [IRAN-HR]-to-VEVAK (a.k.a. IRANIAN<br />

MINISTRY OF INTELLIGENCE AND<br />

SECURITY; a.k.a. VEZARAT-E ETTELA'AT VA<br />

AMNIAT-E KESHVAR; a.k.a. "MOIS"), bounded<br />

roughly by Sanati Street on the west, 30th Street<br />

on the south, and Iraqi Street on the east,<br />

Tehran, Iran; Ministry of Intelligence, Second<br />

Negarestan Street, Pasdaran Avenue, Tehran,<br />

Iran[SDGT] [SYRIA] [IRAN-HR] [HRIT]<br />

VEZARAT-E ETTELA'AT VA AMNIAT-E<br />

KESHVAR (a.k.a. IRANIAN MINISTRY OF<br />

INTELLIGENCE AND SECURITY; a.k.a.<br />

"MOIS"; a.k.a. "VEVAK"), bounded roughly by<br />

Sanati Street on the west, 30th Street on the<br />

south, and Iraqi Street on the east, Tehran, Iran;<br />

Ministry of Intelligence, Second Negarestan<br />

Street, Pasdaran Avenue, Tehran, Iran [SDGT]<br />

[SYRIA] [IRAN-HR]-to-VEZARAT-E ETTELA'AT<br />

VA AMNIAT-E KESHVAR (a.k.a. IRANIAN<br />

MINISTRY OF INTELLIGENCE AND<br />

SECURITY; a.k.a. "MOIS"; a.k.a. "VEVAK"),<br />

bounded roughly by Sanati Street on the west,<br />

30th Street on the south, and Iraqi Street on the<br />

east, Tehran, Iran; Ministry of Intelligence,<br />

Second Negarestan Street, Pasdaran Avenue,<br />

Tehran, Iran[SDGT] [SYRIA] [IRAN-HR] [HRIT]<br />

The following [SYRIA][IRAN-HR][HRIT] entries<br />

have been changed on OFAC's <strong>SDN</strong> list:<br />

IRANIAN POLICE (a.k.a. IRAN'S LAW<br />

ENFORCEMENT FORCES; a.k.a. LAW<br />

ENFORCEMENT FORCES OF THE ISLAMIC<br />

REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.<br />

NIRUYIH INTIZAMIYEH JUMHURIYIH<br />

ISLAMIYIH IRAN) [SYRIA] [IRAN-HR]-to-<br />

IRANIAN POLICE (a.k.a. IRAN'S LAW<br />

ENFORCEMENT FORCES; a.k.a. LAW<br />

ENFORCEMENT FORCES OF THE ISLAMIC<br />

REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.<br />

NIRUYIH INTIZAMIYEH JUMHURIYIH<br />

ISLAMIYIH IRAN)[SYRIA] [IRAN-HR] [HRIT]<br />

IRAN'S LAW ENFORCEMENT FORCES (a.k.a.<br />

IRANIAN POLICE; a.k.a. LAW ENFORCEMENT<br />

FORCES OF THE ISLAMIC REPUBLIC OF<br />

IRAN; a.k.a. NAJA; a.k.a. NIRUYIH<br />

INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN)<br />

[SYRIA] [IRAN-HR]-to-IRAN'S LAW<br />

ENFORCEMENT FORCES (a.k.a. IRANIAN<br />

POLICE; a.k.a. LAW ENFORCEMENT FORCES<br />

OF THE ISLAMIC REPUBLIC OF IRAN; a.k.a.<br />

NAJA; a.k.a. NIRUYIH INTIZAMIYEH<br />

JUMHURIYIH ISLAMIYIH IRAN)[SYRIA] [IRAN-<br />

HR] [HRIT]<br />

LAW ENFORCEMENT FORCES OF THE<br />

ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN<br />

POLICE; a.k.a. IRAN'S LAW ENFORCEMENT<br />

FORCES; a.k.a. NAJA; a.k.a. NIRUYIH<br />

INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN)<br />

[SYRIA] [IRAN-HR]-to-LAW ENFORCEMENT<br />

FORCES OF THE ISLAMIC REPUBLIC OF<br />

IRAN (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S<br />

LAW ENFORCEMENT FORCES; a.k.a. NAJA;<br />

a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH<br />

ISLAMIYIH IRAN)[SYRIA] [IRAN-HR] [HRIT]<br />

NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S<br />

LAW ENFORCEMENT FORCES; a.k.a. LAW<br />

ENFORCEMENT FORCES OF THE ISLAMIC<br />

REPUBLIC OF IRAN; a.k.a. NIRUYIH<br />

INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN)<br />

[SYRIA] [IRAN-HR]-to-NAJA (a.k.a. IRANIAN<br />

POLICE; a.k.a. IRAN'S LAW ENFORCEMENT<br />

FORCES; a.k.a. LAW ENFORCEMENT<br />

FORCES OF THE ISLAMIC REPUBLIC OF<br />

IRAN; a.k.a. NIRUYIH INTIZAMIYEH<br />

JUMHURIYIH ISLAMIYIH IRAN)[SYRIA] [IRAN-<br />

HR] [HRIT]<br />

NIRUYIH INTIZAMIYEH JUMHURIYIH<br />

ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE;<br />

a.k.a. IRAN'S LAW ENFORCEMENT FORCES;<br />

a.k.a. LAW ENFORCEMENT FORCES OF THE<br />

ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA)<br />

[SYRIA] [IRAN-HR]-to-NIRUYIH INTIZAMIYEH<br />

JUMHURIYIH ISLAMIYIH IRAN (a.k.a. IRANIAN<br />

POLICE; a.k.a. IRAN'S LAW ENFORCEMENT<br />

FORCES; a.k.a. LAW ENFORCEMENT<br />

FORCES OF THE ISLAMIC REPUBLIC OF<br />

IRAN; a.k.a. NAJA)[SYRIA] [IRAN-HR] [HRIT]<br />

The following [HRIT] entries have been added<br />

to OFAC's <strong>SDN</strong> list:<br />

DATAK TELECOM, No. 14, Enbe E Yamin Street,<br />

North Sohrevardi Ave., Tehran, Iran [HRIT]<br />

• 05/08/12<br />

The following [<strong>SDN</strong>TK] entries have been<br />

added to OFAC's <strong>SDN</strong> list:<br />

EL CHAPITO (a.k.a. GUZMAN SALAZAR,<br />

Archivaldo Ivan; a.k.a. GUZMAN SALAZAR,<br />

Ivan Archibaldo; a.k.a. GUZMAN SALAZAR,<br />

Ivan Archivaldo), Mexico; DOB 2 Oct 1980; POB<br />

Sinaloa, Mexico; citizen Mexico; nationality<br />

Mexico (individual) [<strong>SDN</strong>TK]<br />

EL FLACO (a.k.a. SALGUEIRO NEVAREZ, Noel),<br />

Mexico; DOB 6 Jun 1969; POB Chihuahua,<br />

Mexico; citizen Mexico; nationality Mexico<br />

(individual) [<strong>SDN</strong>TK]<br />

GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar<br />

1990; POB Sinaloa, Mexico; citizen Mexico;<br />

nationality Mexico; C.U.R.P.<br />

GULO900329HSLZPV09 (Mexico) (individual)<br />

[<strong>SDN</strong>TK]<br />

GUZMAN SALAZAR, Archivaldo Ivan (a.k.a.<br />

GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.<br />

GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. "EL<br />

CHAPITO"), Mexico; DOB 2 Oct 1980; POB<br />

Sinaloa, Mexico; citizen Mexico; nationality<br />

Mexico (individual) [<strong>SDN</strong>TK]<br />

GUZMAN SALAZAR, Ivan Archibaldo (a.k.a.<br />

GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.<br />

GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. "EL<br />

CHAPITO"), Mexico; DOB 2 Oct 1980; POB<br />

Sinaloa, Mexico; citizen Mexico; nationality<br />

Mexico (individual) [<strong>SDN</strong>TK]<br />

GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.<br />

GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.<br />

GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. "EL<br />

CHAPITO"), Mexico; DOB 2 Oct 1980; POB<br />

Sinaloa, Mexico; citizen Mexico; nationality<br />

Mexico (individual) [<strong>SDN</strong>TK]<br />

LIMON SANCHEZ, Ovidio, Calle Plan de Iguala<br />

#2951, Colonia Emiliano Zapata, Culiacan,<br />

Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24<br />

Jun 1968; alt. DOB 16 Oct 1962; POB<br />

Badiraguato, Sinaloa, Mexico; citizen Mexico;<br />

nationality Mexico; C.U.R.P.<br />

LISO680724HSLMNV03 (Mexico) (individual)<br />

[<strong>SDN</strong>TK]<br />

SALGUEIRO NEVAREZ, Noel (a.k.a. "EL<br />

FLACO"), Mexico; DOB 6 Jun 1969; POB<br />

- 34 -

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