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Recent OFAC Actions - 3/24/2011

The following individual has been added to OFAC's SDN list:

AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; National ID No. 1028745097 (Saudi Arabia); Passport F654645 issued 30 Apr 2005; Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC (individual) [SDGT]

Recent OFAC Actions - 3/24/2011

The following vessels have been added to OFAC's SDN list:

IRAN DARYA; Vessel Registration Identification IMO 9245304 (Iran) (vessel) [NPWMD]

NARDIS (f.k.a. FERDOS); Vessel Registration Identification IMO 9137246 (Iran) (vessel) [NPWMD]

PARMIS (f.k.a. IRAN BARAN; f.k.a. PARDIS); Vessel Registration Identification IMO 9245316 (Iran) (vessel) [NPWMD]

PATRIS; Vessel Registration Identification IMO 9137210 (Malta) (vessel) [NPWMD]

The following changes have been made to OFAC's SDN list:

ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU JIBRIL"); DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia (individual) [SDGT]
-to- ABDURRAHMAN, Mohamad Iqbal (|a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU JIBRIL"|), |Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang, Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia; National ID No. 3603251708570001| (individual) [SDGT]

ALIM; Vessel Registration Identification IMO 9465849 (Malta) (vessel) [NPWMD]
-to- |CHAIRMAN| (|f.k.a. ALIM; f.k.a. IRAN ALIM|); Vessel Registration Identification IMO 9465849 (Malta) (vessel) [NPWMD]

AZIM; Vessel Registration Identification IMO 9465760 (Malta) (vessel) [NPWMD]
-to- |CHAPMAN| (|f.k.a. AZIM; f.k.a. IRAN AZIM|); Vessel Registration Identification IMO 9465760 (Malta) (vessel) [NPWMD]

HAKIM; Vessel Registration Identification IMO 9465863 (Malta) (vessel) [NPWMD]
-to- |CHAPAREL| (|f.k.a. HAKIM; f.k.a. IRAN HAKIM|); Vessel Registration Identification IMO 9465863 (Malta) (vessel) [NPWMD]

IRAN AMIRABAD; Vessel Registration Identification IMO 9368003 (vessel) [NPWMD]
-to- |SARIR| (|f.k.a. IRAN AMIRABAD|); Vessel Registration Identification IMO 9368003 (vessel) [NPWMD]

IRAN BASEER; Vessel Registration Identification IMO 9010711 (vessel) [NPWMD]
-to- |VISTA| (|f.k.a. IRAN BASEER|); Vessel Registration Identification IMO 9010711 (vessel) [NPWMD]

IRAN BASHEER; Vessel Registration Identification IMO 8215742 (vessel) [NPWMD]
-to- |SABRINA| (|f.k.a. IRAN BASHEER|); Vessel Registration Identification IMO 8215742 (vessel) [NPWMD]

IRAN GHADEER; Vessel Registration Identification IMO 9010723 (vessel) [NPWMD]
-to- |VIANA| (|f.k.a. IRAN GHADEER|); Vessel Registration Identification IMO 9010723 (vessel) [NPWMD]

IRAN SAHAR (a.k.a. RA-EES ALI); Vessel Registration Identification IMO 8203608 (vessel) [NPWMD]
-to- |SARINA| (|f.k.a. IRAN SAHAR; f.k.a. RA-EES ALI|); Vessel Registration Identification IMO 8203608 (vessel) [NPWMD]

KARIM (a.k.a. IRAN KARIM); Vessel Registration Identification IMO 9465758 (vessel) [NPWMD]
-to- |CHARIOT| (|f.k.a. IRAN KARIM; f.k.a. KARIM|); Vessel Registration Identification IMO 9465758 (vessel) [NPWMD]

RAHIM (a.k.a. IRAN RAHIM); Vessel Registration Identification IMO 9465746 (vessel) [NPWMD]
-to- |CHAPLET| (|f.k.a. IRAN RAHIM; f.k.a. RAHIM|); Vessel Registration Identification IMO 9465746 (vessel) [NPWMD]

Our dear friends and allies.

Meanwhile in Khyber, the ISI likely lost a few more assets. Sorry about that...

Apparently not al-Shabaab: Kenyan police officer killed in blast in capital

Three men lay in wait in the Little Mogadishu section of Nairobi and then attacked a passing police patrol, throwing a hand grenade in to their vehicle.

The neighborhood has been described as a center for al-Shabaab fund-raising and a place where wounded fighters go for medical attention.

...and holds him secretly.

For months now.

Al Qaeda Member Arrested in Britain, UK Official Says

Terror alert in Philippines

The next G20 meeting will be held in Seoul on 11-12 November.

Looks like a Hamas car bomb killed a leading Jaish al-Islam activist in Gaza.
Well, it *was* a car bomb...

Russia is "under the influence of the devil."

Indictment

Information

Statement of Facts

Arrest Warrant and Complaint

[See the list of entity names below. Honestly, who does that?]

Treasury Exposes Continued Efforts by Iran to Avoid Sanctions Against its Shipping Line [October 27, 2010]

The U.S. Department of the Treasury today announced the designation of 37 front companies based in Germany, Malta, and Cyprus and five Iranian individuals for being owned or controlled by, or acting for or on behalf of, the Islamic Republic of Iran Shipping Lines (IRISL) and its affiliates. Today's action, taken pursuant to Executive Order (E.O.) 13382, targets IRISL's complex network of shipping and holding companies and executives and further exposes Iran's use of its national maritime carrier to advance its illicit weapons of mass destruction (WMD) program and to carry military cargoes.

"We will continue to expose the elaborate structures and tactics Iran uses to shield its shipping line from international scrutiny so that it can continue to facilitate illicit commerce," said Under Secretary for Terrorism and Financial Intelligence Stuart Levey. "This pattern of obfuscation is leading the private sector around the world to refuse business with Iran rather than risk becoming involved in its nuclear and missile programs."

Following its September 2008 designation by Treasury under E.O. 13382 for its provision of logistical services to Iran's Ministry of Defense and Armed Forces Logistics, the arm of the Iranian military that oversees its ballistic missile program, IRISL has increasingly created and relied upon a series of front companies and has engaged in deceptive behavior to assist efforts to evade the impact of sanctions and increased scrutiny of its activities. Including today's action, Treasury has designated nearly 70 IRISL front companies and affiliates and has identified more than 100 ships as being the property of IRISL or its fronts.

Pursuant to E.O. 13382 – which is aimed at freezing the assets of proliferators of WMD and their supporters, thereby isolating them from the U.S. financial and commercial systems – Treasury today designated:

Fifteen shipping companies, each the registered owner of a vessel already on Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List), as blocked property of IRISL, and 11 holding companies that own the shipping companies. All of the holding companies and shipping companies are based at the same address in Hamburg, Germany.

• Mohamad Talai, manager of the 11 Hamburg-based holding companies and an authorized representative of IRISL Europe GmbH, an IRISL subsidiary designated by Treasury in September 2008; and of Darya Capital Administration GmbH, a newly identified subsidiary of IRISL Europe GmbH, also designated today.
• Mansour Eslami, co-manager of several of these Hamburg-based holding companies and also a director of IRISL (Malta) Limited, a subsidiary of IRISL designated in September 2008.
• Shere Shipping Company Limited, Tongham Shipping Co Ltd, Uppercourt Shipping Company Limited, and Vobster Shipping Company, four firms all located at the same address in Malta that are directly or indirectly owned or controlled by IRISL or one of its subsidiaries. Each of these firms is the registered owner of a vessel already on Treasury's SDN List as blocked property of IRISL.
• Woking Shipping Investments Limited, an IRISL subsidiary that owns the four Malta-based shipping companies, and Kerman Shipping Co Ltd, a wholly-owned subsidiary of IRISL. Both companies are also based in Malta.
• Ahmad Sarkandi, the director of all six IRISL front companies located in Malta and a director of IRISL UK and Irinvestship, both designated by Treasury in September 2008. He also manages Lancelin Shipping Company Limited, a company based in Cyprus that is wholly-owned by IRISL, and is the director of Ocean Capital Administration GmbH, a Germany-based holding company that, together with IRISL Europe GmbH, owns Nari Shipping and Chartering GmbH & Co. KG, based in Hamburg, Germany – all designated today.
• Ghasem Nabipour, the Managing Director and a principal shareholder of Soroush Sarzamin Asatir Ship Management Company, which was designated by Treasury in June 2010.
• HTTS Hanseatic Trade Trust and Shipping GmbH, an agent for Safiran Payam Darya Shipping Company (SAPID) and Hafiz Darya Shipping Company (HDS Lines), two IRISL front companies designated by Treasury in June 2010.
• Naser Bateni, the managing director for HTTS Hanseatic Trade Trust and Shipping GmbH, and IRISL Europe GmbH, an IRISL subsidiary designated by Treasury in September 2008.

For a complete list of the individuals and entities designated today, visit link.

Identifying Information:

Individual: TALAI, Mohamad
Location: Hamburg, Germany
DOB: June 4, 1953

Individual: ESLAMI, Mansour
DOB: January 31, 1965

Individual: SARKANDI, Ahmad
AKA: SARKANDI, Ahmed
AKA: SARKANDI, Akhmed
Address: 2 Abbey Road, Barking Essex 1G11 7AX, London, United Kingdom
Address: No 143 Shahid Lavasani Avenue, Farmanieh, Tehran, Iran
Address: Suite B 12/F, Two Chinachem Plaza, 135 Des Voeux Road, Central, Hong Kong
Address: 15 Rodney Court, Maida Vale, W9 1TQ, London, United Kingdom
DOB: September 30, 1953

Individual: NABIPOUR, Ghasem
AKA: POUR, Ghasem Nabi
Address: 143 Shahid Lavasani Avenue, Farmanieh, Tehran, Iran
Address: Suite B 12/F, Two Chinachem Plaza, 135 Des Voeux Road, Central, Hong Kong
DOB: January 16, 1956
Passport: L11758148

Individual: BATENI, Naser
Location: Hamburg, Germany
DOB December 16, 1962

Entity: DARYA CAPITAL ADMINISTRATION GMBH
Address: Schottweg 6, Hamburg 22087, Germany

Entity: EIGHTH OCEAN ADMINISTRATION GMBH
Address: Schottweg 5, Hamburg 22087, Germany

Entity: EIGHTH OCEAN GMBH & CO. KG
Address: Schottweg 5, Hamburg 22087, Germany

Entity: ELEVENTH OCEAN ADMINISTRATION GMBH
Address: Schottweg 5, Hamburg 22087, Germany

Entity: ELEVENTH OCEAN GMBH & CO. KG
Address: Schottweg 5, Hamburg 22087, Germany

Entity: FIFTEENTH OCEAN GMBH & CO. KG
Address: Schottweg 5, Hamburg 22087, Germany

Entity: FIFTH OCEAN ADMINISTRATION GMBH
Address: Schottweg 5, 22087, Hamburg, Germany

Entity: FIFTH OCEAN GMBH & CO. KG
Address: Schottweg 5, Hamburg 22087, Germany

Entity: FIRST OCEAN ADMINISTRATION GMBH
Address: Schottweg 5, 22087, Hamburg, Germany

Entity: FOURTEENTH OCEAN GMBH & CO. KG
Address: Schottweg 5, Hamburg 22087, Germany

Entity: FOURTH OCEAN ADMINISTRATION GMBH
Address: Schottweg 5, Hamburg 22087, Germany

Entity: FOURTH OCEAN GMBH & CO. KG
Address: Schottweg 5, Hamburg 22087, Germany

Entity: NINTH OCEAN ADMINISTRATION GMBH
Address: Schottweg 5, 22087, Hamburg, Germany

Entity: NINTH OCEAN GMBH & CO. KG
Address: Schottweg 5, Hamburg 22087, Germany

Entity: SECOND OCEAN ADMINISTRATION GMBH
Address: Schottweg 5, Hamburg 22087, Germany

Entity: SECOND OCEAN GMBH & CO. KG
Address: Schottweg 5, Hamburg 22087, Germany

Entity: SEVENTH OCEAN ADMINISTRATION GMBH
Address: Schottweg 5, Hamburg 22087, Germany

Entity: SEVENTH OCEAN GMBH & CO. KG
Address: Schottweg 5, Hamburg 22087, Germany

Entity: SIXTH OCEAN ADMINISTRATION GMBH
Address: Schottweg 5, Hamburg 22087, Germany

Entity: SIXTH OCEAN GMBH & CO. KG
Address: Schottweg 5, Hamburg 22087, Germany

Entity: TENTH OCEAN GMBH & CO. KG
Address: Schottweg 5, Hamburg 22087, Germany

Entity: THIRD OCEAN ADMINISTRATION GMBH
Address: Schottweg 5, Hamburg 22087, Germany

Entity: THIRD OCEAN GMBH & CO. KG
Address: Schottweg 5, Hamburg 22087, Germany

Entity: THIRTEENTH OCEAN GMBH & CO. KG
Address: Schottweg 5, Hamburg 22087, Germany

Entity: TWELFTH OCEAN ADMINISTRATION GMBH
Address: Schottweg 5, Hamburg 22087, Germany

Entity: TWELFTH OCEAN GMBH & CO. KG
Address: Schottweg 5, Hamburg 22087, Germany

Entity: HTTS HANSEATIC TRADE TRUST AND SHIPPING, GMBH
Address: Schottweg 7, Hamburg 22087, Germany
Address: Schottweg 5, Hamburg 22087, Germany

Entity: KERMAN SHIPPING CO LTD
Address: 143/1 Tower Road, SLM1604, Sliema, Malta

Entity: LANCELIN SHIPPING COMPANY LIMITED
Address: Fortuna Court, Block B, 284 Archiepiskopou Makariou C' Avenue, 2nd Floor, 3105, Limassol, Cyprus

Entity: NARI SHIPPING AND CHARTERING GMBH & CO. KG
Address:Schottweg 5, Hamburg 22087, Germany

Entity: OCEAN CAPITAL ADMINISTRATION GMBH
Address: Schottweg 5, Hamburg 22087, Germany

Entity: SHERE SHIPPING COMPANY LIMITED
Address: 143/1 Tower Road, SLM1604, Sliema, Malta

Entity: TONGHAM SHIPPING CO LTD
Address: 143/1 Tower Road, SLM1604, Sliema, Malta

Entity: UPPERCOURT SHIPPING COMPANY LIMITED
Address: 143/1 Tower Road, SLM1604, Sliema, Malta

Entity: VOBSTER SHIPPING COMPANY LTD
Address: 143/1 Tower Road, SLM1604, Sliema, Malta

Entity: WOKING SHIPPING INVESTMENTS LIMITED
Address: 143/1 Tower Road, SLM1604, Sliema, Malta

An announcement from Malam.

...or the Syrians decided to sacrifice two of their assets in the name of improving Lebanon's reputation with the US government.

Either way, I'm not seeing this as a genuinely noteworthy event.

US mulls relations with Turkey

Signs point to yes.

At the center of the plot is Hakan Fidan, the recently appointed Islamist director of Turkish intelligence.

See: La Via Turca delle Armi per Hezbollah by Guido Olimpio, writing for Corriere Della Serra. For translation use Google or see this report from the Jerusalem Post: Turkey to give Hizbullah weapons. Note that it's a much more interesting story in Italian - the JPost article only hits the high points.

Summary: The plan is to move weapons from Turkey to Syria, where the Iranian Revolutionary Guard Corps will take possession and ensure delivery to Hizballah. The operation is to be modeled on the existing Iranian weapons distribution system running through Sudan.

Prediction: If there is anything to this, I would expect video of the arms crossing the border into Syria and the subsequent hand-off to the IRGC, followed by a dramatic Israeli raid which seizes evidence for later presentation and leaves the rest a smoldering ruin visible to the satellites of any nation interested in taking a look. Grabbing a couple of Iranian and/or Turkish agents alive would be a nice touch.

Lebanese MP: Nasrallah's Zouk Footage Is Post-2007

Lebanese Forces bloc MP Antoine Zahra told Future News television yesterday that the Zouk footage, presented by Hizbullah secretary-general Hassan Nasrallah during his August 9 press conference, was filmed after 2007, because the road shown in Zouk was not one way until that year.

Nasrallah presented alleged evidence of Israeli involvement in the 2005 assassination of former Lebanese prime minister Rafiq Al-Hariri, including footage he said came from Israeli unmanned aerial vehicles (UAVs) monitoring Al-Hariri and a confession from a suspected Israeli spy.

“There is a campaign to [end] the Special Tribunal for Lebanon by implying that it has [specific] aims,” Zahra said, adding that many political figures want the Lebanese government to abolish it.

Source: Nowlebanon, August 11, 2010 via MEMRI

www.treas.gov

The following individuals have been added to OFAC's SDN list:

KASHMIRI, Mohammad Ilyas (a.k.a. AL-KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; a.k.a. KASHMIRI, Muhammad Ilyas), Thathi Village, Samahni, Bhimber District, Pakistan; DOB 2 Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, Samahani Valley, Pakistan; Mufti or Maulana (individual) [SDGT]

The following entities have been added to OFAC's SDN list:

HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; Pakistan [SDGT]

www.treas.gov

The following individuals have been added to OFAC's SDN list:

ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Hushang; a.k.a. GOLZARI, Sa'id); Passport A0022791; alt. Passport 08550695 (individual) [SDGT]

KHOSHNEVIS, Hessam (a.k.a. KHOSH, Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. KHOSHNVIS, Hassan; a.k.a. KHOUCHNOYESS, Hussam); nationality Iran; Passport A0023862 (Iran) (individual) [SDGT]

MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid Mirali; a.k.a. "ALI, Hassan"); DOB 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Passport 7572775 (Iran) (individual) [SDGT]

MUSAVI, Hossein; DOB 23 Oct 1960; POB Neishabour, Iran; nationality Iran; Passport A0016662 (Iran) issued 29 Oct 2002 (individual) [SDGT]

MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi), Damascus, Syria; DOB 1964 (individual) [SDGT]

ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI, Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Ali Reza), Beirut, Lebanon; DOB 1944; POB Esfahan, Iran; nationality Iran (individual) [SDGT]

ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a. ZURAYQ, Ali); DOB 1952; POB Al Khiyam, Lebanon; Passport RL0266714 (Lebanon); alt. Passport 1082625 (Lebanon) (individual) [SDGT]

The following entities have been added to OFAC's SDN list:

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon [SDGT]

IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON (a.k.a. IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN COMMISSION IN LEBANON; a.k.a. IRANIAN COMMITTEE FOR REBUILDING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT LEBANON; a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON; a.k.a. IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON), Near Iranian Embassy, Brazilia Building, 1st Floor, Lebanon [SDGT]

The following Government of Iran entities have been listed:

ASCOTEC HOLDING GMBH (f.k.a. AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC; f.k.a. AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC GMBH), Tersteegen Strasse 10, Dusseldorf 40474, Germany; Registration ID HRB 26136 (Germany); all offices worldwide [IRAN]

ASCOTEC JAPAN K.K., 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo 105-0014, Japan; all offices worldwide [IRAN]

ASCOTEC MINERAL & MACHINERY GMBH (a.k.a. ASCOTEC MINERAL AND MACHINERY GMBH; f.k.a. BREYELLER KALTBAND GMBH), Tersteegenstr. 10, Dusseldorf 40474, Germany; Registration ID HRB 55668 (Germany); all offices worldwide [IRAN]

ASCOTEC SCIENCE & TECHNOLOGY GMBH (a.k.a. ASCOTEC SCIENCE AND TECHNOLOGY GMBH), Tersteegenstrasse 10, Dusseldorf D 40474, Germany; Registration ID HRB 58745 (Germany); all offices worldwide [IRAN]

ASCOTEC STEEL TRADING GMBH (a.k.a. ASCOTEC STEEL), Tersteegenstr. 10, Dusseldorf 40474, Germany; Georg-Glock-Str. 3, Dusseldorf 40474, Germany; Registration ID HRB 48319 (Germany); all offices worldwide [IRAN]

BANK TORGOVOY KAPITAL ZAO (a.k.a. TC BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. TRADE CAPITAL BANK; a.k.a. TRADE CAPITAL BANK (TC BANK); a.k.a. ZAO BANK TORGOVY KAPITAL), 3 Kozlova Street, Minsk 220005, Belarus; Registration ID 30 (Belarus); all offices worldwide [IRAN]

BREYELLER STAHL TECHNOLOGY GMBH & CO. KG (a.k.a. BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG; f.k.a. ROETZEL-STAHL GMBH & CO. KG; f.k.a. ROETZEL-STAHL GMBH AND CO. KG), Josefstrasse 82, Nettetal 41334, Germany; Registration ID HRA 4528 (Germany); all offices worldwide [IRAN]

IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee 60 D, Dusseldorf 40212, Germany; Registration ID HRB 48032 (Germany); all offices worldwide [IRAN]

IHAG TRADING GMBH, Koenigsallee 60 D, Dusseldorf 40212, Germany; Registration ID HRB 37918 (Germany); all offices worldwide [IRAN]

INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN (a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; a.k.a. IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY; a.k.a. SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN), Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, Tehran 15815-3377, Iran; all offices worldwide [IRAN]

IRAN FOREIGN INVESTMENT COMPANY (a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd., Tehran 19177, Iran; P.O. Box 19395-6947, Tehran, Iran; all offices worldwide [IRAN]

IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION), No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran, Iran; all offices worldwide [IRAN]

IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di Francia 3, Genoa 16149, Italy; Registration ID GE 348075 (Italy); all offices worldwide [IRAN]

MACHINE SAZI ARAK CO. LTD. (a.k.a. MACHINE SAZI ARAK COMPANY P J S C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a. MASHIN SAZI ARAK; a.k.a. "MSA"), Arak, Km 4 Tehran Road, Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran 14136, Iran; P.O. Box 148, Arak 351138, Iran; all offices worldwide [IRAN]

MAHAB GHODSS CONSULTING ENGINEERING COMPANY (a.k.a. MAHAB GHODSS CONSULTING ENGINEERING CO.; a.k.a. MAHAB GHODSS CONSULTING ENGINEERS SSK; a.k.a. MAHAB QODS ENGINEERING CONSULTING CO.), 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, Tehran 19187 81185, Iran; No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran 1918781185, Iran; Registration ID 48962 (Iran) issued 1983; all offices worldwide [IRAN]

METAL & MINERAL TRADE S.A.R.L. (a.k.a. METAL & MINERAL TRADE (MMT); a.k.a. METAL AND MINERAL TRADE (MMT); a.k.a. METAL AND MINERAL TRADE S.A.R.L.; a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b, Boulevard Joseph II L-1840, Luxembourg; Registration ID B 59411 (Luxembourg); all offices worldwide [IRAN]

MINES AND METALS ENGINEERING GMBH (M.M.E.), Georg-Glock-Str. 3, Dusseldorf 40474, Germany; Registration ID HRB 34095 (Germany); all offices worldwide [IRAN]

ONERBANK ZAO (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a. HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK), Ulitsa Klary Tsetkin 51, Minsk 220004, Belarus; Registration ID 807000227 (Belarus) issued 16 Oct 2009; SWIFT/BIC HNRBBY2X (Belarus); all offices worldwide [IRAN]

SINA BANK (f.k.a. BFCC; f.k.a. BONYAD FINANCE AND CREDIT COMPANY; f.k.a. SINA FINANCE AND CREDIT COMPANY), 187 Motahhari Avenue, P.O. Box 1587998411, Tehran, Iran; Kish Financial Center, Sahel, Kish Island, Iran; SWIFT/BIC SINAIRTH (Iran); alt. SWIFT/BIC SINAIRTH418 (Iran); all offices worldwide [IRAN]

WEST SUN TRADE GMBH (a.k.a. WEST SUN TRADE), Winterhuder Weg 8, Hamburg 22085, Germany; Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran 14136, Iran; Mundsburger Damm 16, Hamburg 22087, Germany; Registration ID HRB 45757 (Germany); all offices worldwide [IRAN]

The following changes have been made to OFAC's SDN list:

EXPORT DEVELOPMENT BANK OF IRAN (a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a. EDBI), Export Development Building, Next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; Tose'e Tower, Corner of 15th St., Ahmad Qasir Ave., Argentine Square, Tehran, Iran; No. 129, 21's Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936 (Iran); All branches worldwide [NPWMD] -to- EXPORT DEVELOPMENT BANK OF IRAN (|a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a. BANK TOWSEH SADERAT IRAN; a.k.a. EDBI|), |Export Development Building, Next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; Tose'e Tower, Corner of 15th St., Ahmed Qasir Ave., Argentine Square, Tehran, Iran; No. 129, 21's Khaled Eslamboli, No. 1 Building, Tehran, Iran; No. 26, Tosee Tower, Arzhantine Square, P.O. Box 15875-5964, Tehran 15139, Iran; No. 4, Gandi Ave., Tehran 1516747913, Iran; Registration ID 86936 (Iran) issued 10 Jul 1991; all offices worldwide| |[IRAN][NPWMD]|

07/16/2010

The following individuals have been added to OFAC's SDN list:

AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Cruces, New Mexico; citizen United States; alt. citizen Yemen (individual) [SDGT]

Treasury Designates Anwar Al-Aulaqi, Key Leader of Al-Qa’ida in the Arabian Peninsula

WASHINGTON – The U.S. Department of the Treasury today designated Anwar al-Aulaqi, a key leader for al-Qa'ida in the Arabian Peninsula (AQAP), a Yemen-based terrorist group. Aulaqi was designated pursuant to Executive Order 13224 for supporting acts of terrorism and for acting for or on behalf of AQAP. Since its inception in January 2009, AQAP has claimed responsibility for numerous terrorist attacks against Saudi, Korean, Yemeni and U.S. targets. Executive Order 13224 freezes any assets Aulaqi has under U.S. jurisdiction and prohibits U.S. persons from engaging in any transactions with him.

"Anwar al-Aulaqi has proven that he is extraordinarily dangerous, committed to carrying out deadly attacks on Americans and others worldwide," said Under Secretary for Terrorism and Financial Intelligence Stuart Levey. "He has involved himself in every aspect of the supply chain of terrorism -- fundraising for terrorist groups, recruiting and training operatives, and planning and ordering attacks on innocents."

Aulaqi has pledged an oath of loyalty to AQAP emir, Nasir al-Wahishi, and plays a major role in setting the strategic direction for AQAP. Aulaqi has also recruited individuals to join AQAP, facilitated training at camps in Yemen in support of acts of terrorism, and helped focus AQAP's attention on planning attacks on U.S. interests.

Since late 2009, Aulaqi has taken on an increasingly operational role in the group, including preparing Umar Farouk Abdulmutallab, who attempted to detonate an explosive device aboard a Northwest Airlines flight from Amsterdam to Detroit on Christmas Day 2009, for his operation. In November 2009, while in Yemen, Abdulmutallab swore allegiance to the emir of AQAP and shortly thereafter received instructions from Aulaqi to detonate an explosive device aboard a U.S. airplane over U.S. airspace. After receiving this direction from Aulaqi, Abdulmutallab obtained the explosive device he used in the attempted Christmas Day attack.

Aulaqi was imprisoned in Yemen in 2006 on charges of kidnapping for ransom and being involved in an al-Qa'ida plot to kidnap a U.S. official but was released from jail in December 2007 and subsequently went into hiding in Yemen.

"Aulaqi has sought to encourage his supporters to provide money for terrorist causes. Those who provide material support to Aulaqi or AQAP violate sanctions and expose themselves to serious consequences," continued Levey.

Today's action supports the international effort to degrade AQAP's capabilities to execute violent attacks and to disrupt, dismantle, and defeat its financial and support networks. The U.S. Government will continue to work with allies to identify and take action against persons acting for or on behalf of, or providing financial and other prohibited support to, Aulaqi and AQAP.

Identifying Information

Individual:	Anwar al-Aulaqi
AKA:	Anwar al-Awlaki
AKA:	Anwar al-Awlaqi
AKA:	Anwar Nasser Aulaqi
AKA:	Anwar Nasser Abdulla Aulaqi
AKA:	Anwar Nasswer Aulaqi
DOB:	April 21, 1971
Alternate DOB:	April 22, 1971
POB:	Las Cruces, New Mexico
Citizenship:	United States
Citizenship:	Yemen
Location:	Shabwah Governorate, Yemen

Diary Reveals Zionist Leader Jabotinsky's Plan to Murder Hitler

In December 1939, four months after the beginning of World War II, Zionist leader Ze'ev Jabotinsky paid a visit to retired British colonel Richard Henry Meinertzhagen, who served as an advisor at the War Office in London and knew Jabotinsky from his service in the British army in World War I. The colonel documented his conversation with the Zionist leader in his private diary:

Jabotinsky: I have brought a plan to bomb Hitler and the entire Nazi leadership.
Meinertzhagen: An ambitious plot.
Jabotinsky: An attainable one.
Meinertzhagen: Do elaborate.
Jabotinsky: A number of high-ranking Nazis in Munich must be assassinated. Their funeral will require the arrival of their senior comrades, including Hitler. Bombs containing 100 kilograms of explosives will be concealed in one of the coffins. As all the Nazis gather around the grave, 100 kilograms of bombs will explode and they'll all move on to the next world.
Meinertzhagen: Who will activate the bomb system?
Jabotinsky: The Jewish gravedigger in Munich. He's a friend of mine.

The colonel, who was impressed by the plan, presented it to the Foreign Office in London. The response was recorded in one short line in his diary:

The Foreign Office frowned and the Nazis were saved.

Set to sail in September of 2010.

See:

A New Jihad Flotilla initiative to Gaza

The al-Qaida threat is metastasising globally, while in Washington, victory is just around the next corner.

I suggest you all pay heed to brother Bill Roggio:

The 'only 50 to 100' al Qaeda in Afghanistan fallacy