Additional Designations, Foreign Narcotics Kingpin Designation Act, 28937-28941 [2016-10944]
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Federal Register / Vol. 81, No. 90 / Tuesday, May 10, 2016 / Notices
petition does not relieve vehicle
distributors and dealers of the
prohibitions on the sale, offer for sale,
or introduction or delivery for
introduction into interstate commerce of
the noncompliant vehicles under their
control after Volkswagen notified them
that the subject noncompliance existed.
Authority: 49 U.S.C. 30118, 30120:
Delegations of authority at 49 CFR 1.95 and
501.8.
Jeffrey M. Giuseppe,
Director, Office of Vehicle Safety Compliance.
[FR Doc. 2016–10916 Filed 5–9–16; 8:45 am]
BILLING CODE 4910–59–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of eight individuals and 69 entities
whose property and interests in
property have been blocked pursuant to
the Foreign Narcotics Kingpin
Designation Act (Kingpin Act), 21
U.S.C. 1901–1908, 8 U.S.C. 1182.
DATES: The designations by the Acting
Director of OFAC of the eight
individuals and 69 entities identified in
this notice pursuant to section 805(b) of
the Kingpin Act are effective on May 5,
2016.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Office of
Foreign Assets Control, U.S. Department
of the Treasury, Washington, DC 20220,
Tel: (202) 622–2490.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic and Facsimile Availability
asabaliauskas on DSK3SPTVN1PROD with NOTICES
This document and additional
information concerning OFAC are
available on OFAC’s Web site at https://
www.treasury.gov/ofac or via facsimile
through a 24-hour fax-on-demand
service at (202) 622–0077.
Background
The Kingpin Act became law on
December 3, 1999. The Kingpin Act
provides a statutory framework for the
imposition of sanctions against
significant foreign narcotics traffickers
and their organizations on a worldwide
basis, with the objective of denying their
businesses and agents access to the U.S.
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financial system and the benefits of
trade and transactions involving U.S.
companies and individuals.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
jurisdiction, owned or controlled by
significant foreign narcotics traffickers
as identified by the President. In
addition, the Kingpin Act provides that
the Secretary of the Treasury, in
consultation with the Attorney General,
the Director of the Central Intelligence
Agency, the Director of the Federal
Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security, may
designate and block the property and
interests in property, subject to U.S.
jurisdiction, of persons who are found
to be: (1) Materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of a
person designated pursuant to the
Kingpin Act; (2) owned, controlled, or
directed by, or acting for or on behalf of,
a person designated pursuant to the
Kingpin Act; or (3) playing a significant
role in international narcotics
trafficking.
On May 5, 2016, the Acting Director
of OFAC designated the following eight
individuals and 69 entities whose
property and interests in property are
blocked pursuant to section 805(b) of
the Kingpin Act.
Individuals
1. CASTRO MONTOTO, Norman Douglas;
DOB 06 Jul 1962; citizen Panama; Passport
1871296 (Panama) (individual) [SDNTK]
(Linked To: WAKED MONEY LAUNDERING
ORGANIZATION). Designated for materially
assisting in, or providing financial or
technological support for or to, or providing
goods or services in support of, the
international narcotics trafficking activities of
the WAKED MONEY LAUNDERING
ORGANIZATION and/or Nidal Ahmed
WAKED HATUM, and/or being controlled or
directed by, or acting for or on behalf of, the
WAKED MONEY LAUNDERING
ORGANIZATION and/or Nidal Ahmed
WAKED HATUM, and therefore meets the
criteria for designation pursuant to sections
805(b)(2) and/or (3) of the Kingpin Act, 21
U.S.C. 1904(b)(2) and/or (3).
2. TOUZARD ROMO, Lucia, Ave. Samuel
Lewis y Calle 54, Urb. Obarrio Torre
Generali, piso 11, Apartado 0831–02–513,
Panama, Panama; DOB 24 Jan 1971; POB
Panama; citizen Panama; Passport 0159068
(Panama) (individual) [SDNTK] (Linked To:
WAKED MONEY LAUNDERING
ORGANIZATION). Designated for materially
assisting in, or providing financial or
technological support for or to, or providing
goods or services in support of, the
international narcotics trafficking activities of
PO 00000
Frm 00120
Fmt 4703
Sfmt 4703
28937
the WAKED MONEY LAUNDERING
ORGANIZATION and/or Abdul Mohamed
WAKED FARES, and/or being controlled or
directed by, or acting for or on behalf of,
Abdul Mohamed WAKED FARES, Mohamed
Abdo WAKED DARWICH, and/or GRUPO
WISA, S.A., and therefore meets the criteria
for designation pursuant to sections 805(b)(2)
and/or (3) of the Kingpin Act, 21 U.S.C.
1904(b)(2) and/or (3).
3. WAKED DARWICH, Mohamed Abdo
(a.k.a. WAKED DARWICH, Hamudi); DOB 30
Aug 1977; POB Colombia; citizen Panama;
Cedula No. N–19–828 (Panama) (individual)
[SDNTK] (Linked To: WAKED MONEY
LAUNDERING ORGANIZATION).
Designated for being controlled or directed
by, or acting for or on behalf of, the WAKED
MONEY LAUNDERING ORGANIZATION
and Abdul Mohamed WAKED FARES, and
therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
4. WAKED FARES, Abdul Mohamed; DOB
19 Dec 1949; alt. DOB 09 Dec 1949; POB
Kamed El Louz, Lebanon; citizen Panama;
alt. citizen Lebanon; alt. citizen Colombia;
Cedula No. N–19–804 (Panama); Passport
1640816 (Panama) (individual) [SDNTK]
(Linked To: WAKED MONEY LAUNDERING
ORGANIZATION). Designated for playing a
significant role in international narcotics
trafficking, and therefore meets the criteria
for designation pursuant to section 805(b)(4)
of the Kingpin Act, 21 U.S.C. 1904(b)(4).
5. WAKED HATUM, Jalal Ahmed (a.k.a.
WAKED HATOUM, Jalal); DOB 18 Oct 1976;
POB Colombia; citizen Panama; alt. citizen
Colombia; Cedula No. 3–700–2344 (Panama);
Passport 0091672 (Panama); alt. Passport
1426177 (Panama); alt. Passport 1706460
(Panama) (individual) [SDNTK] (Linked To:
WAKED MONEY LAUNDERING
ORGANIZATION). Designated for materially
assisting in, or providing financial or
technological support for or to, or providing
goods or services in support of, the
international narcotics trafficking activities of
the WAKED MONEY LAUNDERING
ORGANIZATION and/or Nidal Ahmed
WAKED HATUM, and/or being controlled or
directed by, or acting for or on behalf of, the
WAKED MONEY LAUNDERING
ORGANIZATION and/or Nidal Ahmed
WAKED HATUM, and therefore meets the
criteria for designation pursuant to sections
805(b)(2) and/or (3) of the Kingpin Act, 21
U.S.C. 1904(b)(2) and/or (3).
6. WAKED HATUM, Ali; DOB 28 Aug
1972; Cedula No. N–19–612 (Panama)
(individual) [SDNTK] (Linked To: WAKED
MONEY LAUNDERING ORGANIZATION).
Designated for materially assisting in, or
providing financial or technological support
for or to, or providing goods or services in
support of, the international narcotics
trafficking activities of the WAKED MONEY
LAUNDERING ORGANIZATION and/or
Nidal Ahmed WAKED HATUM, and/or being
controlled or directed by, or acting for or on
behalf of, the WAKED MONEY
LAUNDERING ORGANIZATION and/or
Nidal Ahmed WAKED HATUM, and
therefore meets the criteria for designation
pursuant to sections 805(b)(2) and/or (3) of
the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or
(3).
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7. WAKED HATUM, Gazy (a.k.a. WAKED
HATUM, Ghazi); DOB 17 Sep 1973; POB
Colombia; citizen Colombia; Cedula No. N–
19624 (Panama) (individual) [SDNTK]
(Linked To: WAKED MONEY LAUNDERING
ORGANIZATION). Designated for materially
assisting in, or providing financial or
technological support for or to, or providing
goods or services in support of, the
international narcotics trafficking activities of
the WAKED MONEY LAUNDERING
ORGANIZATION and/or Nidal Ahmed
WAKED HATUM, and/or being controlled or
directed by, or acting for or on behalf of, the
WAKED MONEY LAUNDERING
ORGANIZATION and/or Nidal Ahmed
WAKED HATUM, and therefore meets the
criteria for designation pursuant to sections
805(b)(2) and/or (3) of the Kingpin Act, 21
U.S.C. 1904(b)(2) and/or (3).
8. WAKED HATUM, Nidal Ahmed (a.k.a.
WAKED HATOUM, Nidal); DOB 26 Jul 1971;
alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971;
POB Barranquilla, Colombia; citizen Spain;
alt. citizen Colombia; alt. citizen Panama;
Cedula No. N–19–680 (Panama); Passport
1000272479 (Panama); alt. Passport
AAI105713 (Spain); National ID No.
0662764600 (Spain); alt. National ID No.
A06627646N (Spain) (individual) [SDNTK]
(Linked To: WAKED MONEY LAUNDERING
ORGANIZATION). Designated for playing a
significant role in international narcotics
trafficking, and therefore meets the criteria
for designation pursuant to section 805(b)(4)
of the Kingpin Act, 21 U.S.C. 1904(b)(4).
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Entities
1. A.M. WAKED E HIJOS, S.A., Panama;
RUC #26961–10–226532 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Abdul Mohamed WAKED
FARES, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
2. ABIF INVESTMENT, S.A., Panama; RUC
#2022799–1–743641 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Abdul Mohamed WAKED FARES
and/or Mohamed Abdo WAKED DARWICH,
and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
3. ADJUSTMENT BUSINESS CORP.,
Panama; RUC #264715–1–405109 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Nidal Ahmed
WAKED HATUM and/or Gazy WAKED
HATUM, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
4. ADMINISTRACION MILLENIUM
PLAZA, S.A., Panama; RUC #1050723–1–
547544 (Panama) [SDNTK]. Designated for
being owned, controlled, or directed by Nidal
Ahmed WAKED HATUM, Gazy WAKED
HATUM, Jalal Ahmed WAKED HATUM,
and/or Ali WAKED HATUM, and therefore
meets the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
5. ALBORADA GARDENS, S.A., Panama;
RUC #1992533–1–738897 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Nidal Ahmed
WAKED HATUM, Gazy WAKED HATUM,
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and/or Ali WAKED HATUM, and therefore
meets the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
6. ALBORADA S.A., Panama; RUC
#63628–51–355574 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM
and/or Ali WAKED HATUM, and therefore
meets the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
7. BIENES RAICES DEL CARIBE, S.A.,
Panama; RUC #72212–1–374180 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Nidal Ahmed
WAKED HATUM and/or Ali WAKED
HATUM, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
8. CACIQUE 1 S.A., Panama; RUC
#155598483–2–2015 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Jalal Ahmed WAKED HATUM
and/or Gazy WAKED HATUM, and therefore
meets the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
9. CORPORACION MARITIMA DE
COLON, S.A., Panama; RUC #44053–63–
293930 (Panama); alt. RUC #44503–63–
293930 (Panama) [SDNTK]. Designated for
being owned, controlled, or directed by Nidal
Ahmed WAKED HATUM and/or Gazy
WAKED HATUM, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
10. DESARROLLO URBANISTICO DEL
ATLANTICO, S.A. (a.k.a. D.U.A.S.A.),
Panama; RUC #30564–13–239335 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Nidal Ahmed
WAKED HATUM, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
11. DISTRIBUIDORA MARBELLA, S.A.,
Panama; RUC #11542–26–115837 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Abdul Mohamed
WAKED FARES and/or Ali WAKED
HATUM, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
12. FELIX B. MADURO S.A., Panama; RUC
#811226–1–498041 (Panama); alt. RUC #78–
273–13798 (Panama) [SDNTK]. Designated
for being owned, controlled, or directed by
GRUPO WISA, S.A., Abdul Mohamed
WAKED FARES, and/or Mohamed Abdo
WAKED DARWICH, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
13. FOOD COURT PLAZA MILENIO, S.A.,
Panama; RUC #1103474–1–560398 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Nidal Ahmed
WAKED HATUM, Gazy WAKED HATUM,
Jalal Ahmed WAKED HATUM, and/or Ali
WAKED HATUM, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
14. FRANQUICIAS MULTIPLES S.A.,
Panama; RUC #1874692–1–717842 (Panama)
PO 00000
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Fmt 4703
Sfmt 4703
[SDNTK]. Designated for being owned,
controlled, or directed by Nidal Ahmed
WAKED HATUM, Gazy WAKED HATUM,
Jalal Ahmed WAKED HATUM, and/or Ali
WAKED HATUM, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
15. GLENDOR FINANCE S.A., Panama;
RUC #2041747–1–746484 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Mohamed Abdo
WAKED DARWICH, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
16. GRUPO CEDRO PANAMA S.A.; RUC
#2039933–1–746238 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Abdul Mohamed WAKED FARES
and/or Mohamed Abdo WAKED DARWICH,
and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
17. GRUPO CIMA PANAMA, S.A., Calle 15
Y Avenida Roosevelt, Colon Free Zone,
Panama; PO Box 3294, Panama City, Panama;
RUC #408392–1–425571 (Panama); alt. RUC
#425571–1–408392 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Mohamed Abdo WAKED
DARWICH, and therefore meets the criteria
for designation pursuant to section 805(b)(3)
of the Kingpin Act, 21 U.S.C. 1904(b)(3).
18. GRUPO LA RIVIERA PANAMA, S.A.,
Panama; RUC #2038708–1–745998 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Abdul Mohamed
WAKED FARES and/or Mohamed Abdo
WAKED DARWICH, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
19. HACIENDA PAULISTA, S.A., Panama;
RUC #466985–1–433708 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Gazy WAKED HATUM and/or
Ali WAKED HATUM, and therefore meets
the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
20. HERMANOS WAKED, S.A., Panama;
RUC #466694–1–433666 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM,
Gazy WAKED HATUM, and/or Ali WAKED
HATUM, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
21. HN Y N (HOT NEWS Y NEWS)
PUBLICIDAD, S.A., Panama; RUC #715153–
1–471751 (Panama) [SDNTK]. Designated for
being owned, controlled, or directed by Ali
WAKED HATUM, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
22. HOTELERA MUNDIAL, S.A., Panama;
RUC #22515–10–201355 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM
and/or Ali WAKED HATUM, and therefore
meets the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
23. IMPORTADORA MADURO, S.A.,
Panama; RUC #558–472–101708 (Panama)
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[SDNTK]. Designated for being owned,
controlled, or directed by GRUPO WISA,
S.A., Abdul Mohamed WAKED FARES, and/
or Mohamed Abdo WAKED DARWICH, and
therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
24. INMOBILIARIA J & M CORP (a.k.a.
INMOBILIARIA J AND M CORP), Panama;
RUC #884675–1–511785 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Jalal Ahmed WAKED HATUM,
and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
25. INMOBILIARIA MULTI–TIENDAS,
S.A., Panama; RUC #1008619–1–537654
(Panama) [SDNTK]. Designated for being
owned, controlled, or directed by Mohamed
Abdo WAKED DARWICH and/or Lucia
TOUZARD ROMO, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
26. INMOBILIARIA ROYPAL, S.A.,
Panama; RUC #46966–79–305611 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Abdul Mohamed
WAKED FARES, Lucia TOUZARD ROMO,
and/or Mohamed Abdo WAKED DARWICH,
and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
27. INVERSIONES DEL ATLANTICO,
LTD., Panama; RUC #951371–1–526012
(Panama) [SDNTK]. Designated for being
owned, controlled, or directed by Nidal
Ahmed WAKED HATUM, Ali WAKED
HATUM, Gazy WAKED HATUM, and/or Jalal
Ahmed WAKED HATUM, and therefore
meets the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
28. INVERSIONES LDT, S.A., Panama;
RUC #40136–117–278301 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Ali WAKED
HATUM, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
29. INVERSIONES MP, S.A., Panama; RUC
#1603791–1–666816 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM,
Gazy WAKED HATUM, and/or Ali WAKED
HATUM, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
30. LA GRAN BODEGA, S.A., Panama;
RUC #580601–1–448114 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM
and/or Gazy WAKED HATUM, and therefore
meets the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
31. LA GRAN VIA ZONA LIBRE, S.A.,
Panama; RUC #26025–152–221903 (Panama);
alt. RUC #26025–152–221909 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Gazy WAKED
HATUM and/or Ali WAKED HATUM, and
therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
32. LA RIVIERA, PANAMA, S.A., Panama;
RUC #556399–1–444264 (Panama) [SDNTK].
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Designated for being owned, controlled, or
directed by Mohamed Abdo WAKED
DARWICH and/or Lucia TOUZARD ROMO,
and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
33. LAGUNA MAR INTERNACIONAL,
S.A., Panama; RUC #212214–1–397111
(Panama) [SDNTK]. Designated for being
owned, controlled, or directed by Abdul
Mohamed WAKED FARES and/or Mohamed
Abdo WAKED DARWICH, and therefore
meets the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
34. MADURO INTERNACIONAL, S.A.,
Panama; RUC #5651–184–69069 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Abdul Mohamed
WAKED FARES and/or Mohamed Abdo
WAKED DARWICH, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
35. MALALA 786, S.A., Panama; RUC
#2300164–1–789790 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Abdul Mohamed WAKED
FARES, Mohamed Abdo WAKED DARWICH,
and/or Lucia TOUZARD ROMO, and
therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
36. MAWA ENTERPRISES, CORP.,
Panama; RUC #37255–145–266651 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Abdul Mohamed
WAKED FARES, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
37. MEDAL INVERSIONES, S.A., Panama;
RUC #62962–44–353646 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM
and/or Gazy WAKED HATUM, and therefore
meets the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
38. NARANJO ABAJO, S.A., Panama; RUC
#657–564–1462 (Panama); alt. RUC #657–
564–14620 (Panama) [SDNTK]. Designated
for being owned, controlled, or directed by
Nidal Ahmed WAKED HATUM, Gazy
WAKED HATUM, Jalal Ahmed WAKED
HATUM, and/or Ali WAKED HATUM, and
therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
39. NUTRISHOP, S.A., Panama; RUC
#1013362–1–538789 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Jalal Ahmed WAKED HATUM,
and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
40. PANAMA BIG GAME FISHING, S.A.,
Panama; RUC #1538534–1–655100 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Gazy WAKED
HATUM and/or Ali WAKED HATUM, and
therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
41. PANAMA–CHILE INTERNACIONAL,
S.A., Panama; RUC #883961–1–511666
PO 00000
Frm 00122
Fmt 4703
Sfmt 4703
28939
(Panama) [SDNTK]. Designated for being
owned, controlled, or directed by Nidal
Ahmed WAKED HATUM, and therefore
meets the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
42. PANLI HOLDINGS, INC., Panama; RUC
#144868–1–384842 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Abdul Mohamed WAKED FARES
and/or Mohamed Abdo WAKED DARWICH,
and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
43. PLAZA MILENIO, S.A. (a.k.a.
MILLENNIUM PLAZA, S.A.), Panama; RUC
#15280–1–366202 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM,
Gazy WAKED HATUM, Jalal Ahmed WAKED
HATUM, and/or Ali WAKED HATUM, and
therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
44. RESCATES MARINOS, S.A., Panama;
RUC #1192450–1–580499 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Nidal Ahmed
WAKED HATUM and/or Norman Douglas
CASTRO MONTOTO, and therefore meets
the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
45. RESIDENCIAL CANAL VIEW, S.A.,
Panama; RUC #22723–133–202910 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Gazy WAKED
HATUM and/or Ali WAKED HATUM, and
therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
46. SEGOVIA IMPORT & EXPORT CORP.
(a.k.a. SEGOVIA IMPORT AND EXPORT
CORP.), Panama; RUC #1153864–1–572287
(Panama) [SDNTK]. Designated for being
owned, controlled, or directed by Nidal
Ahmed WAKED HATUM, Gazy WAKED
HATUM, and/or Ali WAKED HATUM, and
therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
47. SERVICIO DE EQUIPO RODANTE
INCORPORADO (a.k.a. SER INC.), Calle 16 y
Ave. Roosevelt Edif. Vida Panama, Zona
Libre, Colon, Panama; P.O. Box No. 1578,
Zona Libre, Colon, Panama; RUC #16143–
166–154062 (Panama) [SDNTK]. Designated
for being owned, controlled, or directed by
Nidal Ahmed WAKED HATUM and/or Gazy
WAKED HATUM, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
48. SISTEMA CORESCO, S.A., Panama;
RUC #59784–2–345231 (Panama); alt. RUC
#1776589–1–345231 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Ali WAKED HATUM, and
therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
49. SOHO DEVELOPERS, INC., Panama;
RUC #2046910–1–747341 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by WESTLINE
ENTERPRISES, Abdul Mohamed WAKED
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FARES, and/or Mohamed Abdo WAKED
DARWICH, and therefore meets the criteria
for designation pursuant to section 805(b)(3)
of the Kingpin Act, 21 U.S.C. 1904(b)(3).
50. SOHO PANAMA, S.A. (a.k.a. SOHO
MALL PANAMA), Calle 50 (entre Calle 54 y
56), Panama, Panama; RUC #2422734–1–
808115 (Panama) [SDNTK]. Designated for
being owned, controlled, or directed by
Abdul Mohamed WAKED FARES and/or
Mohamed Abdo WAKED DARWICH, and
therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
51. TATUNG INTERNACIONAL, S.A.,
Panama; RUC #41534–72–284178 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Nidal Ahmed
WAKED HATUM, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
52. TROLL PROPERTIES, INC., Panama;
RUC #991715–1–534344 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Mohamed Abdo WAKED
DARWICH, and therefore meets the criteria
for designation pursuant to section 805(b)(3)
of the Kingpin Act, 21 U.S.C. 1904(b)(3).
53. URBANIZACION ALHAMBRA, S.A.,
Panama; RUC #998416–1–535687 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Jalal Ahmed
WAKED HATUM, Gazy WAKED HATUM,
and/or Ali WAKED HATUM, and therefore
meets the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
54. V.P. PROPERTIES, INC., Panama; RUC
#2384195–1–802594 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM,
Gazy WAKED HATUM, Jalal Ahmed WAKED
HATUM, and/or Ali WAKED HATUM, and
therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
55. VISION 20–20, S.A., Panama; RUC
#2107640–1–757913 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by Abdul Mohamed WAKED FARES
and/or Mohamed Abdo WAKED DARWICH,
and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
56. WAKED INTERNACIONAL PANAMA,
S.A., Panama; RUC #197517–1–394851
(Panama) [SDNTK]. Designated for being
owned, controlled, or directed by Abdul
Mohamed WAKED FARES and/or Lucia
TOUZARD ROMO, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
57. WAREHOUSE OUTLETS, S.A.,
Panama; RUC #61872–33–350508 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Mohamed Abdo
WAKED DARWICH and/or Lucia TOUZARD
ROMO, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
58. WAYSIDE CORPORATION, Panama;
RUC #10415–108–106338 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Abdul Mohamed
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17:33 May 09, 2016
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WAKED FARES, Mohamed Abdo WAKED
DARWICH, and/or Lucia TOUZARD ROMO,
and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
59. WESTLINE ENTERPRISES, INC.,
Panama; RUC #1351606–1–617448 (Panama)
[SDNTK]. Designated for being owned,
controlled, or directed by Abdul Mohamed
WAKED FARES and/or Mohamed Abdo
WAKED DARWICH, and therefore meets the
criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
60. XZACT, INC., Panama; RUC #697297–
1–467988 (Panama) [SDNTK]. Designated for
being owned, controlled, or directed by Nidal
Ahmed WAKED HATUM, and therefore
meets the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
61. BALBOA BANK & TRUST, CORP.
(a.k.a. BALBOA BANK AND TRUST, CORP.),
Edificio Balboa Bank & Trust, Calle 50 y Calle
Beatriz Maria Cabal, Panama, Panama;
SWIFT/BIC BTACPAPA; RUC #4199990–1–
427208 (Panama) [SDNTK]. Designated for
materially assisting in, or providing financial
or technological support for or to, or
providing goods or services in support of, the
international narcotics trafficking activities of
the WAKED MONEY LAUNDERING
ORGANIZATION, Nidal Ahmed WAKED
HATUM, and/or Abdul Mohamed WAKED
FARES, and/or being owned, controlled, or
directed by, or acting for or on behalf of,
Nidal Ahmed WAKED HATUM, Abdul
Mohamed WAKED FARES, and/or
STRATEGIC INVESTORS GROUP, and
therefore meets the criteria for designation
pursuant to sections 805(b)(2) and/or (3) of
the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or
(3).
62. BALBOA SECURITIES, CORP., Edificio
Balboa Bank & Trust, Calle 50 y Calle Beatriz
Maria Cabal, Panama, Panama; RUC
#965431–1–528815 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by STRATEGIC INVESTORS
GROUP INC. and/or Nidal Ahmed WAKED
HATUM, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
63. GRUPO W S.A. (a.k.a. HOMETEK),
Pueblo Nuevo Calle 22 Edificio La Galera
Local 8, Panama, Panama; RUC
#4067941425327 (Panama) [SDNTK].
Designated for materially assisting in, or
providing financial or technological support
for or to, or providing goods or services in
support of, the international narcotics
trafficking activities of the WAKED MONEY
LAUNDERING ORGANIZATION and/or
Nidal Ahmed WAKED HATUM, and/or being
owned, controlled, or directed by, or acting
for or on behalf of, Gazy WAKED HATUM,
Ali WAKED HATUM, Jalal Ahmed WAKED
HATUM, and/or Nidal Ahmed WAKED
HATUM, and therefore meets the criteria for
designation pursuant to sections 805(b)(2)
and/or (3) of the Kingpin Act, 21 U.S.C.
1904(b)(2) and/or (3).
64. GRUPO WISA, S.A. (a.k.a. LA
RIVIERA), Calle 15 entre Avenida Santa
Isabel y Avenida Roosevelt, Zona Libre de
Colon, Colon, Panama; Torre Generali, Piso
PO 00000
Frm 00123
Fmt 4703
Sfmt 4703
11 y 12, Calle 54 Este y Avenida Samuel
Lewis, Panama, Panama; Colombia;
Guatemala; Belize; Costa Rica; El Salvador;
Mexico; Bolivia; Honduras; Nicaragua;
Uruguay; RUC #645451–1–458900 (Panama)
[SDNTK]. Designated for materially assisting
in, or providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of the WAKED
MONEY LAUNDERING ORGANIZATION
and/or Abdul Mohamed WAKED FARES,
and/or being owned, controlled, or directed
by Abdul Mohamed WAKED FARES, and
therefore meets the criteria for designation
pursuant to sections 805(b)(2) and/or (3) of
the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or
(3).
65. PERSHORE INVESTMENTS S.A.,
Edificio Balboa Bank & Trust, Calle 50 y Calle
Beatriz Maria Cabal, Panama, Panama; RUC
#1420780–1–631797 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by STRATEGIC INVESTORS
GROUP INC, BALBOA BANK & TRUST, and/
or Nidal Ahmed WAKED HATUM, and
therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3).
66. STRATEGIC INVESTORS GROUP INC.
(a.k.a. SI GROUP), Edificio Balboa Bank &
Trust, Calle 50 y Calle Beatriz Maria Cabal,
Panama, Panama; RUC #1649734–1–675348
(Panama) [SDNTK]. Designated for materially
assisting in, or providing financial or
technological support for or to, or providing
goods or services in support of, the
international narcotics trafficking activities of
the WAKED MONEY LAUNDERING
ORGANIZATION, Nidal Ahmed WAKED
HATUM, and/or Abdul Mohamed WAKED
FARES, and/or being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM
and/or Abdul Mohamed WAKED FARES,
and therefore meets the criteria for
designation pursuant to sections 805(b)(2)
and/or (3) of the Kingpin Act, 21 U.S.C.
1904(b)(2) and/or (3).
67. STRATEGIC OIL CORP., Edificio
Balboa Bank & Trust, Calle 50 y Calle Beatriz
Maria Cabal, Panama, Panama; RUC
#2432399–1–809429 (Panama) [SDNTK].
Designated for being owned, controlled, or
directed by STRATEGIC INVESTORS
GROUP INC. and/or Nidal Ahmed WAKED
HATUM, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
68. VIDA PANAMA (ZONA LIBRE) S.A.,
Enrique A. Jimenez y Calle 16, Zona Libre de
Colon, Colon, Panama; RUC
#238590056210046 (Panama) [SDNTK].
Designated for materially assisting in, or
providing financial or technological support
for or to, or providing goods or services in
support of, the international narcotics
trafficking activities of the WAKED MONEY
LAUNDERING ORGANIZATION and/or
Nidal Ahmed WAKED HATUM, and/or being
owned, controlled, or directed by Gazy
WAKED HATUM, Ali WAKED HATUM, Jalal
Ahmed WAKED HATUM, and/or Nidal
Ahmed WAKED HATUM, and therefore
meets the criteria for designation pursuant to
sections 805(b)(2) and/or (3) of the Kingpin
Act, 21 U.S.C. 1904(b)(2) and/or (3).
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69. WAKED MONEY LAUNDERING
ORGANIZATION, Panama [SDNTK].
Designated for playing a significant role in
international narcotics trafficking, and
therefore meets the criteria for designation
pursuant to section 805(b)(4) of the Kingpin
Act, 21 U.S.C. 1904(b)(4).
Dated: May 5, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–10944 Filed 5–9–16; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Forms 14417 and 14417–
A
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning Form
14417, Reimbursable Agreement—NonFederal Entities and Form 14417–A,
Statistics of Income—User Fee.
DATES: Written comments should be
received on or before July 11, 2016 to be
assured of consideration.
ADDRESSES: Direct all written comments
to Tuawana Pinkston, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the forms and instructions
should be directed to Martha R. Brinson,
Internal Revenue Service, Room 6526,
1111 Constitution Avenue NW.,
Washington, DC 20224, or through the
Internet at Martha.R.Brinson@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Reimbursable Agreement—NonFederal Entities and Statistics of
Income—User Fee.
OMB Number: 1545–2235.
Forms Number: 14417 and 14417–A.
Abstract: Form 14417, Reimbursable
Agreement—Non-Federal Entities, was
developed for funds in reimbursable
agreements with non-federal entities
such as state, local, foreign governments
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SUMMARY:
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17:33 May 09, 2016
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and non-federal public entities. Form
14417–A, Statistics of Income—User
Fee, was developed to be used after a
customer contacts the Statistics of
Income (SOI) Division requesting data
not already available on our TaxStats
IRS Web site.
Current Actions: There are no changes
in the paperwork burden previously
approved by OMB. This form is being
submitted for renewal purposes only.
Type of Review: Extension of a
currently approved collection.
Affected Public: State, Local, and
Tribal Governments.
Estimated Number of Respondents:
310.
Estimated Time per Respondent: 31
minutes.
Estimated Total Annual Burden
Hours: 160.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Approved: May 2, 2016.
Tuawana Pinkston,
IRS Reports Clearance Officer.
[FR Doc. 2016–10856 Filed 5–9–16; 8:45 am]
BILLING CODE 4830–01–P
PO 00000
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28941
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning
Settlement Funds.
DATES: Written comments should be
received on or July 11, 2016 to be
assured of consideration.
ADDRESSES: Direct all written comments
to Tuawana Pinkston, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the regulation should be
directed to Martha R. Brinson, Internal
Revenue Service, Room 6526, 1111
Constitution Avenue NW., Washington,
DC 20224, or through the Internet at
Martha.R.Brinson@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Settlement Funds.
OMB Number: 1545–1299.
Regulation Project Number: TD 8459.
Abstract: This final regulation
prescribes reporting requirements for
settlement funds, which are funds
established or approved by a
governmental authority to resolve or
satisfy certain liabilities, such as those
involving tort or breach of contract. The
final regulation relates to the tax
treatment of transfers to these funds, the
taxation of income earned by the funds,
and the tax treatment of distributions
made by the funds.
Current Actions: There is no change
in the paperwork burden previously
approved by OMB.
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals, business
or other for-profit organizations, not forprofit institutions, farms and Federal,
state, local or tribal governments.
Estimated Number of Respondents:
1,500.
Estimated Time per Respondent: 2
hrs., 22 min.
SUMMARY:
E:\FR\FM\10MYN1.SGM
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Agencies
[Federal Register Volume 81, Number 90 (Tuesday, May 10, 2016)]
[Notices]
[Pages 28937-28941]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-10944]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of eight individuals and 69
entities whose property and interests in property have been blocked
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin
Act), 21 U.S.C. 1901-1908, 8 U.S.C. 1182.
DATES: The designations by the Acting Director of OFAC of the eight
individuals and 69 entities identified in this notice pursuant to
section 805(b) of the Kingpin Act are effective on May 5, 2016.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Office of Foreign Assets Control, U.S.
Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available on OFAC's Web site at https://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.
Background
The Kingpin Act became law on December 3, 1999. The Kingpin Act
provides a statutory framework for the imposition of sanctions against
significant foreign narcotics traffickers and their organizations on a
worldwide basis, with the objective of denying their businesses and
agents access to the U.S. financial system and the benefits of trade
and transactions involving U.S. companies and individuals.
The Kingpin Act blocks all property and interests in property,
subject to U.S. jurisdiction, owned or controlled by significant
foreign narcotics traffickers as identified by the President. In
addition, the Kingpin Act provides that the Secretary of the Treasury,
in consultation with the Attorney General, the Director of the Central
Intelligence Agency, the Director of the Federal Bureau of
Investigation, the Administrator of the Drug Enforcement
Administration, the Secretary of Defense, the Secretary of State, and
the Secretary of Homeland Security, may designate and block the
property and interests in property, subject to U.S. jurisdiction, of
persons who are found to be: (1) Materially assisting in, or providing
financial or technological support for or to, or providing goods or
services in support of, the international narcotics trafficking
activities of a person designated pursuant to the Kingpin Act; (2)
owned, controlled, or directed by, or acting for or on behalf of, a
person designated pursuant to the Kingpin Act; or (3) playing a
significant role in international narcotics trafficking.
On May 5, 2016, the Acting Director of OFAC designated the
following eight individuals and 69 entities whose property and
interests in property are blocked pursuant to section 805(b) of the
Kingpin Act.
Individuals
1. CASTRO MONTOTO, Norman Douglas; DOB 06 Jul 1962; citizen
Panama; Passport 1871296 (Panama) (individual) [SDNTK] (Linked To:
WAKED MONEY LAUNDERING ORGANIZATION). Designated for materially
assisting in, or providing financial or technological support for or
to, or providing goods or services in support of, the international
narcotics trafficking activities of the WAKED MONEY LAUNDERING
ORGANIZATION and/or Nidal Ahmed WAKED HATUM, and/or being controlled
or directed by, or acting for or on behalf of, the WAKED MONEY
LAUNDERING ORGANIZATION and/or Nidal Ahmed WAKED HATUM, and
therefore meets the criteria for designation pursuant to sections
805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or
(3).
2. TOUZARD ROMO, Lucia, Ave. Samuel Lewis y Calle 54, Urb.
Obarrio Torre Generali, piso 11, Apartado 0831-02-513, Panama,
Panama; DOB 24 Jan 1971; POB Panama; citizen Panama; Passport
0159068 (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY
LAUNDERING ORGANIZATION). Designated for materially assisting in, or
providing financial or technological support for or to, or providing
goods or services in support of, the international narcotics
trafficking activities of the WAKED MONEY LAUNDERING ORGANIZATION
and/or Abdul Mohamed WAKED FARES, and/or being controlled or
directed by, or acting for or on behalf of, Abdul Mohamed WAKED
FARES, Mohamed Abdo WAKED DARWICH, and/or GRUPO WISA, S.A., and
therefore meets the criteria for designation pursuant to sections
805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or
(3).
3. WAKED DARWICH, Mohamed Abdo (a.k.a. WAKED DARWICH, Hamudi);
DOB 30 Aug 1977; POB Colombia; citizen Panama; Cedula No. N-19-828
(Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION). Designated for being controlled or directed by, or
acting for or on behalf of, the WAKED MONEY LAUNDERING ORGANIZATION
and Abdul Mohamed WAKED FARES, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
4. WAKED FARES, Abdul Mohamed; DOB 19 Dec 1949; alt. DOB 09 Dec
1949; POB Kamed El Louz, Lebanon; citizen Panama; alt. citizen
Lebanon; alt. citizen Colombia; Cedula No. N-19-804 (Panama);
Passport 1640816 (Panama) (individual) [SDNTK] (Linked To: WAKED
MONEY LAUNDERING ORGANIZATION). Designated for playing a significant
role in international narcotics trafficking, and therefore meets the
criteria for designation pursuant to section 805(b)(4) of the
Kingpin Act, 21 U.S.C. 1904(b)(4).
5. WAKED HATUM, Jalal Ahmed (a.k.a. WAKED HATOUM, Jalal); DOB 18
Oct 1976; POB Colombia; citizen Panama; alt. citizen Colombia;
Cedula No. 3-700-2344 (Panama); Passport 0091672 (Panama); alt.
Passport 1426177 (Panama); alt. Passport 1706460 (Panama)
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION). Designated for materially assisting in, or providing
financial or technological support for or to, or providing goods or
services in support of, the international narcotics trafficking
activities of the WAKED MONEY LAUNDERING ORGANIZATION and/or Nidal
Ahmed WAKED HATUM, and/or being controlled or directed by, or acting
for or on behalf of, the WAKED MONEY LAUNDERING ORGANIZATION and/or
Nidal Ahmed WAKED HATUM, and therefore meets the criteria for
designation pursuant to sections 805(b)(2) and/or (3) of the Kingpin
Act, 21 U.S.C. 1904(b)(2) and/or (3).
6. WAKED HATUM, Ali; DOB 28 Aug 1972; Cedula No. N-19-612
(Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION). Designated for materially assisting in, or providing
financial or technological support for or to, or providing goods or
services in support of, the international narcotics trafficking
activities of the WAKED MONEY LAUNDERING ORGANIZATION and/or Nidal
Ahmed WAKED HATUM, and/or being controlled or directed by, or acting
for or on behalf of, the WAKED MONEY LAUNDERING ORGANIZATION and/or
Nidal Ahmed WAKED HATUM, and therefore meets the criteria for
designation pursuant to sections 805(b)(2) and/or (3) of the Kingpin
Act, 21 U.S.C. 1904(b)(2) and/or (3).
[[Page 28938]]
7. WAKED HATUM, Gazy (a.k.a. WAKED HATUM, Ghazi); DOB 17 Sep
1973; POB Colombia; citizen Colombia; Cedula No. N-19624 (Panama)
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION). Designated for materially assisting in, or providing
financial or technological support for or to, or providing goods or
services in support of, the international narcotics trafficking
activities of the WAKED MONEY LAUNDERING ORGANIZATION and/or Nidal
Ahmed WAKED HATUM, and/or being controlled or directed by, or acting
for or on behalf of, the WAKED MONEY LAUNDERING ORGANIZATION and/or
Nidal Ahmed WAKED HATUM, and therefore meets the criteria for
designation pursuant to sections 805(b)(2) and/or (3) of the Kingpin
Act, 21 U.S.C. 1904(b)(2) and/or (3).
8. WAKED HATUM, Nidal Ahmed (a.k.a. WAKED HATOUM, Nidal); DOB 26
Jul 1971; alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB
Barranquilla, Colombia; citizen Spain; alt. citizen Colombia; alt.
citizen Panama; Cedula No. N-19-680 (Panama); Passport 1000272479
(Panama); alt. Passport AAI105713 (Spain); National ID No.
0662764600 (Spain); alt. National ID No. A06627646N (Spain)
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION). Designated for playing a significant role in
international narcotics trafficking, and therefore meets the
criteria for designation pursuant to section 805(b)(4) of the
Kingpin Act, 21 U.S.C. 1904(b)(4).
Entities
1. A.M. WAKED E HIJOS, S.A., Panama; RUC #26961-10-226532
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Abdul Mohamed WAKED FARES, and therefore meets the
criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
2. ABIF INVESTMENT, S.A., Panama; RUC #2022799-1-743641 (Panama)
[SDNTK]. Designated for being owned, controlled, or directed by
Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
3. ADJUSTMENT BUSINESS CORP., Panama; RUC #264715-1-405109
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM and/or Gazy WAKED HATUM, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
4. ADMINISTRACION MILLENIUM PLAZA, S.A., Panama; RUC #1050723-1-
547544 (Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, Jalal Ahmed
WAKED HATUM, and/or Ali WAKED HATUM, and therefore meets the
criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
5. ALBORADA GARDENS, S.A., Panama; RUC #1992533-1-738897
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, and/or Ali
WAKED HATUM, and therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
6. ALBORADA S.A., Panama; RUC #63628-51-355574 (Panama) [SDNTK].
Designated for being owned, controlled, or directed by Nidal Ahmed
WAKED HATUM and/or Ali WAKED HATUM, and therefore meets the criteria
for designation pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
7. BIENES RAICES DEL CARIBE, S.A., Panama; RUC #72212-1-374180
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM and/or Ali WAKED HATUM, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
8. CACIQUE 1 S.A., Panama; RUC #155598483-2-2015 (Panama)
[SDNTK]. Designated for being owned, controlled, or directed by
Jalal Ahmed WAKED HATUM and/or Gazy WAKED HATUM, and therefore meets
the criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
9. CORPORACION MARITIMA DE COLON, S.A., Panama; RUC #44053-63-
293930 (Panama); alt. RUC #44503-63-293930 (Panama) [SDNTK].
Designated for being owned, controlled, or directed by Nidal Ahmed
WAKED HATUM and/or Gazy WAKED HATUM, and therefore meets the
criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
10. DESARROLLO URBANISTICO DEL ATLANTICO, S.A. (a.k.a.
D.U.A.S.A.), Panama; RUC #30564-13-239335 (Panama) [SDNTK].
Designated for being owned, controlled, or directed by Nidal Ahmed
WAKED HATUM, and therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
11. DISTRIBUIDORA MARBELLA, S.A., Panama; RUC #11542-26-115837
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Abdul Mohamed WAKED FARES and/or Ali WAKED HATUM, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
12. FELIX B. MADURO S.A., Panama; RUC #811226-1-498041 (Panama);
alt. RUC #78-273-13798 (Panama) [SDNTK]. Designated for being owned,
controlled, or directed by GRUPO WISA, S.A., Abdul Mohamed WAKED
FARES, and/or Mohamed Abdo WAKED DARWICH, and therefore meets the
criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
13. FOOD COURT PLAZA MILENIO, S.A., Panama; RUC #1103474-1-
560398 (Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, Jalal Ahmed
WAKED HATUM, and/or Ali WAKED HATUM, and therefore meets the
criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
14. FRANQUICIAS MULTIPLES S.A., Panama; RUC #1874692-1-717842
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, Jalal Ahmed
WAKED HATUM, and/or Ali WAKED HATUM, and therefore meets the
criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
15. GLENDOR FINANCE S.A., Panama; RUC #2041747-1-746484 (Panama)
[SDNTK]. Designated for being owned, controlled, or directed by
Mohamed Abdo WAKED DARWICH, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
16. GRUPO CEDRO PANAMA S.A.; RUC #2039933-1-746238 (Panama)
[SDNTK]. Designated for being owned, controlled, or directed by
Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
17. GRUPO CIMA PANAMA, S.A., Calle 15 Y Avenida Roosevelt, Colon
Free Zone, Panama; PO Box 3294, Panama City, Panama; RUC #408392-1-
425571 (Panama); alt. RUC #425571-1-408392 (Panama) [SDNTK].
Designated for being owned, controlled, or directed by Mohamed Abdo
WAKED DARWICH, and therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
18. GRUPO LA RIVIERA PANAMA, S.A., Panama; RUC #2038708-1-745998
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED
DARWICH, and therefore meets the criteria for designation pursuant
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
19. HACIENDA PAULISTA, S.A., Panama; RUC #466985-1-433708
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Gazy WAKED HATUM and/or Ali WAKED HATUM, and therefore
meets the criteria for designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
20. HERMANOS WAKED, S.A., Panama; RUC #466694-1-433666 (Panama)
[SDNTK]. Designated for being owned, controlled, or directed by
Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, and/or Ali WAKED HATUM,
and therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
21. HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A., Panama; RUC
#715153-1-471751 (Panama) [SDNTK]. Designated for being owned,
controlled, or directed by Ali WAKED HATUM, and therefore meets the
criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
22. HOTELERA MUNDIAL, S.A., Panama; RUC #22515-10-201355
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM and/or Ali WAKED HATUM, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
23. IMPORTADORA MADURO, S.A., Panama; RUC #558-472-101708
(Panama)
[[Page 28939]]
[SDNTK]. Designated for being owned, controlled, or directed by
GRUPO WISA, S.A., Abdul Mohamed WAKED FARES, and/or Mohamed Abdo
WAKED DARWICH, and therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
24. INMOBILIARIA J & M CORP (a.k.a. INMOBILIARIA J AND M CORP),
Panama; RUC #884675-1-511785 (Panama) [SDNTK]. Designated for being
owned, controlled, or directed by Jalal Ahmed WAKED HATUM, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
25. INMOBILIARIA MULTI-TIENDAS, S.A., Panama; RUC #1008619-1-
537654 (Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Mohamed Abdo WAKED DARWICH and/or Lucia TOUZARD ROMO,
and therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
26. INMOBILIARIA ROYPAL, S.A., Panama; RUC #46966-79-305611
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Abdul Mohamed WAKED FARES, Lucia TOUZARD ROMO, and/or
Mohamed Abdo WAKED DARWICH, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
27. INVERSIONES DEL ATLANTICO, LTD., Panama; RUC #951371-1-
526012 (Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM, Ali WAKED HATUM, Gazy WAKED
HATUM, and/or Jalal Ahmed WAKED HATUM, and therefore meets the
criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
28. INVERSIONES LDT, S.A., Panama; RUC #40136-117-278301
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Ali WAKED HATUM, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
29. INVERSIONES MP, S.A., Panama; RUC #1603791-1-666816 (Panama)
[SDNTK]. Designated for being owned, controlled, or directed by
Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, and/or Ali WAKED HATUM,
and therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
30. LA GRAN BODEGA, S.A., Panama; RUC #580601-1-448114 (Panama)
[SDNTK]. Designated for being owned, controlled, or directed by
Nidal Ahmed WAKED HATUM and/or Gazy WAKED HATUM, and therefore meets
the criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
31. LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC #26025-152-221903
(Panama); alt. RUC #26025-152-221909 (Panama) [SDNTK]. Designated
for being owned, controlled, or directed by Gazy WAKED HATUM and/or
Ali WAKED HATUM, and therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
32. LA RIVIERA, PANAMA, S.A., Panama; RUC #556399-1-444264
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Mohamed Abdo WAKED DARWICH and/or Lucia TOUZARD ROMO,
and therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
33. LAGUNA MAR INTERNACIONAL, S.A., Panama; RUC #212214-1-397111
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED
DARWICH, and therefore meets the criteria for designation pursuant
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
34. MADURO INTERNACIONAL, S.A., Panama; RUC #5651-184-69069
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED
DARWICH, and therefore meets the criteria for designation pursuant
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
35. MALALA 786, S.A., Panama; RUC #2300164-1-789790 (Panama)
[SDNTK]. Designated for being owned, controlled, or directed by
Abdul Mohamed WAKED FARES, Mohamed Abdo WAKED DARWICH, and/or Lucia
TOUZARD ROMO, and therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
36. MAWA ENTERPRISES, CORP., Panama; RUC #37255-145-266651
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Abdul Mohamed WAKED FARES, and therefore meets the
criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
37. MEDAL INVERSIONES, S.A., Panama; RUC #62962-44-353646
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM and/or Gazy WAKED HATUM, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
38. NARANJO ABAJO, S.A., Panama; RUC #657-564-1462 (Panama);
alt. RUC #657-564-14620 (Panama) [SDNTK]. Designated for being
owned, controlled, or directed by Nidal Ahmed WAKED HATUM, Gazy
WAKED HATUM, Jalal Ahmed WAKED HATUM, and/or Ali WAKED HATUM, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
39. NUTRISHOP, S.A., Panama; RUC #1013362-1-538789 (Panama)
[SDNTK]. Designated for being owned, controlled, or directed by
Jalal Ahmed WAKED HATUM, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
40. PANAMA BIG GAME FISHING, S.A., Panama; RUC #1538534-1-655100
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Gazy WAKED HATUM and/or Ali WAKED HATUM, and therefore
meets the criteria for designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
41. PANAMA-CHILE INTERNACIONAL, S.A., Panama; RUC #883961-1-
511666 (Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM, and therefore meets the
criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
42. PANLI HOLDINGS, INC., Panama; RUC #144868-1-384842 (Panama)
[SDNTK]. Designated for being owned, controlled, or directed by
Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
43. PLAZA MILENIO, S.A. (a.k.a. MILLENNIUM PLAZA, S.A.), Panama;
RUC #15280-1-366202 (Panama) [SDNTK]. Designated for being owned,
controlled, or directed by Nidal Ahmed WAKED HATUM, Gazy WAKED
HATUM, Jalal Ahmed WAKED HATUM, and/or Ali WAKED HATUM, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
44. RESCATES MARINOS, S.A., Panama; RUC #1192450-1-580499
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM and/or Norman Douglas CASTRO
MONTOTO, and therefore meets the criteria for designation pursuant
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
45. RESIDENCIAL CANAL VIEW, S.A., Panama; RUC #22723-133-202910
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Gazy WAKED HATUM and/or Ali WAKED HATUM, and therefore
meets the criteria for designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
46. SEGOVIA IMPORT & EXPORT CORP. (a.k.a. SEGOVIA IMPORT AND
EXPORT CORP.), Panama; RUC #1153864-1-572287 (Panama) [SDNTK].
Designated for being owned, controlled, or directed by Nidal Ahmed
WAKED HATUM, Gazy WAKED HATUM, and/or Ali WAKED HATUM, and therefore
meets the criteria for designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
47. SERVICIO DE EQUIPO RODANTE INCORPORADO (a.k.a. SER INC.),
Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon,
Panama; P.O. Box No. 1578, Zona Libre, Colon, Panama; RUC #16143-
166-154062 (Panama) [SDNTK]. Designated for being owned, controlled,
or directed by Nidal Ahmed WAKED HATUM and/or Gazy WAKED HATUM, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
48. SISTEMA CORESCO, S.A., Panama; RUC #59784-2-345231 (Panama);
alt. RUC #1776589-1-345231 (Panama) [SDNTK]. Designated for being
owned, controlled, or directed by Ali WAKED HATUM, and therefore
meets the criteria for designation pursuant to section 805(b)(3) of
the Kingpin Act, 21 U.S.C. 1904(b)(3).
49. SOHO DEVELOPERS, INC., Panama; RUC #2046910-1-747341
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by WESTLINE ENTERPRISES, Abdul Mohamed WAKED
[[Page 28940]]
FARES, and/or Mohamed Abdo WAKED DARWICH, and therefore meets the
criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
50. SOHO PANAMA, S.A. (a.k.a. SOHO MALL PANAMA), Calle 50 (entre
Calle 54 y 56), Panama, Panama; RUC #2422734-1-808115 (Panama)
[SDNTK]. Designated for being owned, controlled, or directed by
Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
51. TATUNG INTERNACIONAL, S.A., Panama; RUC #41534-72-284178
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM, and therefore meets the
criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
52. TROLL PROPERTIES, INC., Panama; RUC #991715-1-534344
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Mohamed Abdo WAKED DARWICH, and therefore meets the
criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
53. URBANIZACION ALHAMBRA, S.A., Panama; RUC #998416-1-535687
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Jalal Ahmed WAKED HATUM, Gazy WAKED HATUM, and/or Ali
WAKED HATUM, and therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
54. V.P. PROPERTIES, INC., Panama; RUC #2384195-1-802594
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, Jalal Ahmed
WAKED HATUM, and/or Ali WAKED HATUM, and therefore meets the
criteria for designation pursuant to section 805(b)(3) of the
Kingpin Act, 21 U.S.C. 1904(b)(3).
55. VISION 20-20, S.A., Panama; RUC #2107640-1-757913 (Panama)
[SDNTK]. Designated for being owned, controlled, or directed by
Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
56. WAKED INTERNACIONAL PANAMA, S.A., Panama; RUC #197517-1-
394851 (Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Abdul Mohamed WAKED FARES and/or Lucia TOUZARD ROMO, and
therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
57. WAREHOUSE OUTLETS, S.A., Panama; RUC #61872-33-350508
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Mohamed Abdo WAKED DARWICH and/or Lucia TOUZARD ROMO,
and therefore meets the criteria for designation pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
58. WAYSIDE CORPORATION, Panama; RUC #10415-108-106338 (Panama)
[SDNTK]. Designated for being owned, controlled, or directed by
Abdul Mohamed WAKED FARES, Mohamed Abdo WAKED DARWICH, and/or Lucia
TOUZARD ROMO, and therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
59. WESTLINE ENTERPRISES, INC., Panama; RUC #1351606-1-617448
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED
DARWICH, and therefore meets the criteria for designation pursuant
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
60. XZACT, INC., Panama; RUC #697297-1-467988 (Panama) [SDNTK].
Designated for being owned, controlled, or directed by Nidal Ahmed
WAKED HATUM, and therefore meets the criteria for designation
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3).
61. BALBOA BANK & TRUST, CORP. (a.k.a. BALBOA BANK AND TRUST,
CORP.), Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria
Cabal, Panama, Panama; SWIFT/BIC BTACPAPA; RUC #4199990-1-427208
(Panama) [SDNTK]. Designated for materially assisting in, or
providing financial or technological support for or to, or providing
goods or services in support of, the international narcotics
trafficking activities of the WAKED MONEY LAUNDERING ORGANIZATION,
Nidal Ahmed WAKED HATUM, and/or Abdul Mohamed WAKED FARES, and/or
being owned, controlled, or directed by, or acting for or on behalf
of, Nidal Ahmed WAKED HATUM, Abdul Mohamed WAKED FARES, and/or
STRATEGIC INVESTORS GROUP, and therefore meets the criteria for
designation pursuant to sections 805(b)(2) and/or (3) of the Kingpin
Act, 21 U.S.C. 1904(b)(2) and/or (3).
62. BALBOA SECURITIES, CORP., Edificio Balboa Bank & Trust,
Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC #965431-1-
528815 (Panama) [SDNTK]. Designated for being owned, controlled, or
directed by STRATEGIC INVESTORS GROUP INC. and/or Nidal Ahmed WAKED
HATUM, and therefore meets the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
63. GRUPO W S.A. (a.k.a. HOMETEK), Pueblo Nuevo Calle 22
Edificio La Galera Local 8, Panama, Panama; RUC #4067941425327
(Panama) [SDNTK]. Designated for materially assisting in, or
providing financial or technological support for or to, or providing
goods or services in support of, the international narcotics
trafficking activities of the WAKED MONEY LAUNDERING ORGANIZATION
and/or Nidal Ahmed WAKED HATUM, and/or being owned, controlled, or
directed by, or acting for or on behalf of, Gazy WAKED HATUM, Ali
WAKED HATUM, Jalal Ahmed WAKED HATUM, and/or Nidal Ahmed WAKED
HATUM, and therefore meets the criteria for designation pursuant to
sections 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C.
1904(b)(2) and/or (3).
64. GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle 15 entre Avenida
Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon,
Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel
Lewis, Panama, Panama; Colombia; Guatemala; Belize; Costa Rica; El
Salvador; Mexico; Bolivia; Honduras; Nicaragua; Uruguay; RUC
#645451-1-458900 (Panama) [SDNTK]. Designated for materially
assisting in, or providing financial or technological support for or
to, or providing goods or services in support of, the international
narcotics trafficking activities of the WAKED MONEY LAUNDERING
ORGANIZATION and/or Abdul Mohamed WAKED FARES, and/or being owned,
controlled, or directed by Abdul Mohamed WAKED FARES, and therefore
meets the criteria for designation pursuant to sections 805(b)(2)
and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
65. PERSHORE INVESTMENTS S.A., Edificio Balboa Bank & Trust,
Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC #1420780-
1-631797 (Panama) [SDNTK]. Designated for being owned, controlled,
or directed by STRATEGIC INVESTORS GROUP INC, BALBOA BANK & TRUST,
and/or Nidal Ahmed WAKED HATUM, and therefore meets the criteria for
designation pursuant to section 805(b)(3) of the Kingpin Act, 21
U.S.C. 1904(b)(3).
66. STRATEGIC INVESTORS GROUP INC. (a.k.a. SI GROUP), Edificio
Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama,
Panama; RUC #1649734-1-675348 (Panama) [SDNTK]. Designated for
materially assisting in, or providing financial or technological
support for or to, or providing goods or services in support of, the
international narcotics trafficking activities of the WAKED MONEY
LAUNDERING ORGANIZATION, Nidal Ahmed WAKED HATUM, and/or Abdul
Mohamed WAKED FARES, and/or being owned, controlled, or directed by
Nidal Ahmed WAKED HATUM and/or Abdul Mohamed WAKED FARES, and
therefore meets the criteria for designation pursuant to sections
805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or
(3).
67. STRATEGIC OIL CORP., Edificio Balboa Bank & Trust, Calle 50
y Calle Beatriz Maria Cabal, Panama, Panama; RUC #2432399-1-809429
(Panama) [SDNTK]. Designated for being owned, controlled, or
directed by STRATEGIC INVESTORS GROUP INC. and/or Nidal Ahmed WAKED
HATUM, and therefore meets the criteria for designation pursuant to
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
68. VIDA PANAMA (ZONA LIBRE) S.A., Enrique A. Jimenez y Calle
16, Zona Libre de Colon, Colon, Panama; RUC #238590056210046
(Panama) [SDNTK]. Designated for materially assisting in, or
providing financial or technological support for or to, or providing
goods or services in support of, the international narcotics
trafficking activities of the WAKED MONEY LAUNDERING ORGANIZATION
and/or Nidal Ahmed WAKED HATUM, and/or being owned, controlled, or
directed by Gazy WAKED HATUM, Ali WAKED HATUM, Jalal Ahmed WAKED
HATUM, and/or Nidal Ahmed WAKED HATUM, and therefore meets the
criteria for designation pursuant to sections 805(b)(2) and/or (3)
of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
[[Page 28941]]
69. WAKED MONEY LAUNDERING ORGANIZATION, Panama [SDNTK].
Designated for playing a significant role in international narcotics
trafficking, and therefore meets the criteria for designation
pursuant to section 805(b)(4) of the Kingpin Act, 21 U.S.C.
1904(b)(4).
Dated: May 5, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-10944 Filed 5-9-16; 8:45 am]
BILLING CODE 4810-AL-P