Click to return to BOL home page
Banker Store Read A Reg BOL Insiders Career Connect Learning Connect Bankers Information Network

Search BankersOnline
using Google


MAIN CONTENT 

Compliance

Lending

Marketing

Operations

Security

Technology/eBanking


REGULATIONS 


Alphabet Soup







SHOP 


Banker Store

Bankers Info Ntwk


CONNECT 

Career Connect

Learning Connect

Guru Central


INTERACT 

Ask a Guru

Bankers Threads

Contact Us

Give Us Feedback


LEARN MORE 

About Our Sponsors

About Us




Print Friendly! Email This Article! Discuss NOW!



March 26, 2014

Kingpin Act Designation

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated Afghan national Pahlawan Rozi, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), for his significant role in international narcotics trafficking. All property and interests in property in the United States or in the possession or control of U.S. persons in which Rozi has an interest is blocked, and U.S. persons are generally prohibited from engaging in transactions with him.

Kingpin Act violations may result in the imposition of civil fines and criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million while criminal fines for corporations may reach $10 million. Criminal penalties for other individuals may include up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act.

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

ROZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a. ROSI, Pahlawan; a.k.a. ROSY, Pahlawan; a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN, Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI, Pahlawan), 42S VF 88722 63166, Kunduz City, Kunduz Province, Afghanistan; 42S VF 88651 63126, Kunduz City, Kunduz District, Afghanistan; 42S VF 88648 63088, Kunduz City, Kunduz District, Afghanistan; DOB 1965; POB Kunduz City, Kunduz District, Afghanistan; nationality Afghanistan (individual) [SDNTK].








Privacy Policy    Disclaimer   Recommend This Site !   Contact Us


BankersOnline is a free service made possible by the generous support of our advertisers and sponsors. Advertisers and sponsors are not responsible for site content. Please help us keep BankersOnline FREE to all banking professionals. Support our advertisers and sponsors by clicking through to learn more about their products and services.