The State Department maintained its designation of the Islamic Jihad Union and the Islamic Movement of Uzbekistan as foreign terrorist organizations. The agency said circumstances haven’t changed “in such a manner as to warrant revocation of the designation.”
The Office of Foreign Assets Control sanctioned one person and several entities involved in a sanctions evasion network that has helped Iran procure electronic parts for its unmanned aerial vehicles program. The designations target Mehdi Khoshghadam, the head of the sanctioned Pardazan System Namad Arman, along with several front companies based in Iran, Malaysia, Hong Kong and China, OFAC said April 19. Those companies are “suppliers that have enabled PASNA’s procurement of goods and technology,” including Amv AJ Nilgoun Bushehr, PASNA International, Arttronix International, Jotrin Electronics, Vohom Technology and Yinke Electronics.
The Office of Foreign Assets Control April 19 again extended a general license that continues to delay an exemption that would authorize certain transactions related to Petroleos de Venezuela, S.A. General License 5K, which replaced GL 5J, now authorizes certain transactions with PdVSA involving an 8.5% bond on or after July 20. The agency also updated a frequently asked question to reflect the change. The previous license was set to allow those transactions to occur on or after April 20.
The Office of Foreign Assets Control this week sanctioned three Nicaraguan judicial officials involved in human rights abuses conducted by President Daniel Ortega regime. The designations target Ernesto Leonel Rodriguez Mejia, Nadia Camila Tardencilla Rodriguez and Octavio Ernesto Rothschuh Andino, who preside over courts that affirmed decisions that revoked the citizenship of more than 300 Nicaraguan citizens for opposing the government.
The State Department recently amended the Specially Designated Global Terrorist designation for Qari Amjad to reflect that he uses two additional aliases, Mufti Hazrat Deroji and Mufti Hazrat Ali, with Mufti Hazrat Deroji “the primary name for this person.” The State Department originally designated Amjad in December (see 2212140015).
The Office of Foreign Assets Control this week removed an entry for Indian national Manoj Sabharwal from its Specially Designated Nationals List. OFAC sanctioned Sabharwa in 2021 for ties to a smuggling network that funds Iran’s Islamic Revolutionary Guard Corps-Qods Force and the Houthis in Yemen (see 2106110018). The agency didn’t release more information on the removal.
The Office of Foreign Assets Control this week sanctioned 52 people and entities working as part of a “vast” international money laundering and sanctions evasion network for Hezbollah financier and Specially Designated Global Terrorist Nazem Said Ahmad (see 1912130023). The designations target companies in Lebanon, the United Arab Emirates, South Africa, Angola, Côte d’Ivoire, the Democratic Republic of the Congo, Belgium, the U.K. and Hong Kong for helping Ahman avoid U.S. restrictions and finance his “luxurious lifestyle,” OFAC said.
China has become a “world leader” in space and missile technologies despite “far-reaching” U.S. export controls, said Kevin Pollpeter, a senior research scientist at the Center for Naval Analysis. Pollpeter, speaking during a U.S.-China Economic and Security Review Commission hearing last week, said China’s space and missile programs are “not only closing the gap with the United States, but are also increasingly innovative.” He noted that the director of national intelligence recently warned that China could reach “world-class status” in most space technology areas by 2030.
The Office of Foreign Assets Control sanctioned five individuals in China and Guatemala as well as two Chinese entities for supplying Mexican drug cartels with precursor chemicals for illegal fentanyl production, OFAC said in a news release last week.
The U.S. designation of Sami Mahmud Mohammed al-Uraydi on April 11 (see 2304110053) was due to his “leadership role” in Hurras al-Din, an al-Qaida affiliate responsible for “killings, kidnappings, and violence targeting of members of religious minority groups,” the State Department said this week. The agency listed him as a Specially Designated Global Terrorist and is offering up to $5 million for “information on the identification or location of al-Uraydi.”