OFAC update

The President has identified the following seven foreign persons assignificant foreign narcotics traffickers under the ForeignNarcotics Kingpin Designation Act.They have been therefore been incorporatedinto OFAC's SDN list as [SDNTK]s:

DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, Fernandinho); DOB 4 Jul1967; POB Rio de Janeiro, Brazil (individual) [SDNTK]

GONZALEZ QUIRARTE, Eduardo (a.k.a. GONZALEZ QUIRARTE, Lalo; a.k.a.GONZALES QUIRARTE, Jose; a.k.a. GONZALEZ LOPEZ, Gregorio; a.k.a.ORELLANA ERAZO, Hector Manuel; a.k.a. GOMEZ CHAVEZ, Gabriel); DOB28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; PassportNo. 96140045817 (Mexico), Passport No. 97380018185 (Mexico); SSN550-63-9593 (U.S.A.) (individual) [SDNTK]

IBRAHIM, Haji (a.k.a. KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, HajiIbrahim; a.k.a. IBRAHIM, Haji Ehai); DOB 28 Sep 1957; POB Pakistan(individual) [SDNTK]

KNOWLES, Samuel (a.k.a. KNOWLES JR., Samuel); DOB 28 May 1959; POBBahamas (individual) [SDNTK]

TUITO, Oded (a.k.a. TVITO, Oded; a.k.a. TUITO, Daniel; TVITO,Daniel; a.k.a. TUITO, David; a.k.a. MAMO, Eliyahu; a.k.a. REVIVO,Simon); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27 Feb1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel(individual) [SDNTK]

VILLANUEVA MADRID, Mario Ernesto; DOB 2 Jul 1949; POB Quintana Roo,Mexico (individual) [SDNTK]

ZAMBADA GARCIA, Ismael (a.k.a. ZAMBADA, El Mayo; a.k.a. ZAMBADAGARCIA, Ismael Mario; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a. GARCIAHERNANDEZ, Javier; a.k.a. HIGUERA RENTERIA, Ismael); DOB 1 Jan1948; POB Sinaloa, Mexico (individual) [SDNTK]

In addition, the following entry has been removed from OFAC's SDNlist:

AGUDELO GALVEZ, Lieride, c/o INVERSIONES GEMINIS S.A., Cali,Colombia; Cedula No. 6511576 (Colombia) (individual) [SDNT]

The following entry has been revised:ABBAS, Kassim, Italy (individual) [IRAQ] -to- ABBAS, Kassim,Lerchesbergring, 23A, D-60598 Frankfurt, Germany; DOB 7 Aug 1956;POB Baghdad, Iraq (individual) [IRAQ]

All of OFAC's informational material has been revised accordingly,including OFAC's Narcotics brochure, and fixed-field and delimitedversions of OFAC's SDN list.References to the changes are alsoincluded in OFAC's SDNEW02 file (including each "a.k.a." listed asa separate entry) and by clicking on the SDN changes link on OFAC'swebsite.