Liste de l Ofac
979 pages
Le téléchargement nécessite un accès à la bibliothèque YouScribe
Tout savoir sur nos offres
979 pages
Le téléchargement nécessite un accès à la bibliothèque YouScribe
Tout savoir sur nos offres

Description

OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals and Blocked Persons List May 19, 2016 OF SrOUP E CIISAaLOLAY ED EaSeI G NOA.TDEmDI SNaATTHI,OFNIAdLRS[ AA NLD, RB L0O.CIK9ElDN HPAEoR SaONNISA T(4"oS.DGN sL2iEsktL"N)S:k ;BO aAKTdh.iesa p-u bRl.ikc antBino;ni Ao fM ITOraeVa s6ulrty 'Fs OMfIfOiIcre aotft IF oYrVeUiSginS NAGs sIe t.s; NC oknTtIr.oRlA F(a" OFFAAkCI"e). AiAs, dd.eEs.i g nDeDdo maIsm bao rr;eafleorgeln-cOeo dt7o.o l; Cp7rTo.v iSdaiSnIgE .a c tau aIld on-oot iAcSeN .okfC 7aTc.t i.oAn sA abRya nOxFaAtC uwaiPt hP rYeCsNp.eNcSta MtRor SSapteccIi aMl2lGy. BD eTsLiAgCn a t.eDdS MNCaTtkiLoWnIa lLsA RaHn dG MoHt;hOearI Fp.eHrIs.oOn3s3 a(7wahLiUc ho atKe]rZm0 ei nFcIlOu doe0sm .bNo t h -iDnMd.iAvliAdluAaqlTsa ka n dA leln t-iTtei e1s )T ;wsh,onsae p1rSoLpMe(rTt yT Li.sO NbLlXo.c kUeOdA,A atMoT MaasAsFiRs.tH )tahde ,pPu b7lhinci niIni bc ormipWlSy iInEgF Fw.iHt;h TtLh.eO NvLaXr.i oUu sM sHaTn.cYtMiaoEnFsM hpmrforg.r4a m,sA aaidom icnciSsst]e.rUeGd. UbSyU OO.FSAMCT.P . DTMhIe alAaAtIeEs)tn cnhtafnngeees ntDo] UtEh eE aSUDEN TL.iRsAtN FmOa;y Aa.pRpUeAakrL HhRe.rRe] .pNrRiMo r TtEoO ;t hEeNiErA Cp uRb;l iIcBaRt.i o nE kiAn AtShGea TFTekdLeFraaTl- aRTeLg iIsAt;e r ,R .aOn,do 1iht riDs0 NiCnatEe.nVdAeCd rtEhnaQt2 CuCs eNr sx rUerlayN KoOnP AcChaa n-giebs 5iCn)d.iEcNaLtae d- iibn 5tCh)i.sA mdlo.cRuMmIe.nDtN.i .

Informations

Publié par
Publié le 20 mai 2016
Nombre de lectures 6 280
Poids de l'ouvrage 7 Mo

Extrait

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
May 19, 2016























OF SrOUP E CIISAaLOLAY ED EaSeI G NOA.TDEmDI SNaATTHI,OFNIAdLRS[ AA NLD, RB L0O.CIK9ElDN HPAEoR SaONNISA T(4"oS.DGN sL2iEsktL"N)S:k ;BO aAKTdh.iesa p-u bRl.ikc antBino;ni Ao fM ITOraeVa s6ulrty 'Fs OMfIfOiIcre aotft IF oYrVeUiSginS NAGs sIe t.s; NC oknTtIr.oRlA F(a" OFFAAkCI"e). AiAs, dd.eEs.i g nDeDdo maIsm bao rr;eafleorgeln-cOeo dt7o.o l; Cp7rTo.v iSdaiSnIgE .a c tau aIld on-oot iAcSeN .okfC 7aTc.t i.oAn sA abRya nOxFaAtC uwaiPt hP rYeCsNp.eNcSta MtRor SSapteccIi aMl2lGy. BD eTsLiAgCn a t.eDdS MNCaTtkiLoWnIa lLsA RaHn dG MoHt;hOearI Fp.eHrIs.oOn3s3 a(7wahLiUc ho atKe]rZm0 ei nFcIlOu doe0sm .bNo t h -iDnMd.iAvliAdluAaqlTsa ka n dA leln t-iTtei e1s )T ;wsh,onsae p1rSoLpMe(rTt yT Li.sO NbLlXo.c kUeOdA,A atMoT MaasAsFiRs.tH )tahde ,pPu b7lhinci niIni bc ormipWlSy iInEgF Fw.iHt;h TtLh.eO NvLaXr.i oUu sM sHaTn.cYtMiaoEnFsM hpmrforg.r4a m,sA aaidom icnciSsst]e.rUeGd. UbSyU OO.FSAMCT.P . DTMhIe alAaAtIeEs)tn cnhtafnngeees ntDo] UtEh eE aSUDEN TL.iRsAtN FmOa;y Aa.pRpUeAakrL HhRe.rRe] .pNrRiMo r TtEoO ;t hEeNiErA Cp uRb;l iIcBaRt.i o nE kiAn AtShGea TFTekdLeFraaTl- aRTeLg iIsAt;e r ,R .aOn,do 1iht riDs0 NiCnatEe.nVdAeCd rtEhnaQt2 CuCs eNr sx rUerlayN KoOnP AcChaa n-giebs 5iCn)d.iEcNaLtae d- iibn 5tCh)i.sA mdlo.cRuMmIe.nDtN.i . DSNuac;h Fcihaa,ndgkeMsa araeJf,lNeKcWta ,o f,fniecni;a l7 Dauc tlibornest iolfl sOkFeAtCy,s ia n3d7 nwli]lRlN YbSeE .rZeGfklAe cRtMeXd. .aHs sUoIoCnL a.s7 OpIrNaTcSt iAc/aAb;lke TiEnN tTh e; kF eAdHeOrTa l. SRNeOgIi sateeorK 5usnadIe;rO ot1h-e, finnrd eixn ShtesafdainnSge t"eFdo rceniNgDnI ]ATsFsReDtRs ICHoEnHt(r.o7lO.I"a a TNFeRwM XF.e.dHe r aUlI CRLe g.i7sOtIeNrT Sn.o.tJiAcAeEsF EwRi.t.hN rTe g;akr dE tTo, bSkpRe c4iIahl lny. BD8e5s8isganIa;tdeod cNnantmioo nja lSsn yonro [bMl[oRcAkNeTdS Op(e.rCsSoInLsN TmGaPy. .bUe Tp uUbYlOi s.hNeLdF EaStE DaRnRy; kt iEmLeE.H D RU sUe rrs nadriel naodIvriis-ebdt toor acih eWc kS ItChTeO EFTeOdTe rka lC TROeEgTiOsEt e.rI HaPnId StRhEiRsS IeOlaeacEtIr o.nRi cS EpLuNbMlaiacEaOtIiNoEnA r.oRu)tTi[nTe3lOyY VfIoYrV Naadad2iUt iEoGn aMlE anaaRm eUsC PoOrS LoEtShAeNr. .cAhRaanagEeIsH PtIo Yt.h.eA GSGDANI NLaiasIt .OISL] 02ANCDA AkC ARD ELMOYa aOOFT NGA;TkU RLAALH ;SkC ILE NKCRE.S. T(Fa-.Ika.aa'.A LAAC A.DUENM YD PO F 3N AdT2U3RaA Lb [STC2I9ECNDCIE Sk; IaS. k..HaN. ACIH)A1YuOhNr eKsWMArH,AeK - W,OnN ;B Ia .Dk .Oa..B 3C9HuE, i2 bCiHeASYKOAND SK W.ABHIA KE-DW OlN8;o Ba4.ak .oaa.I K0U9K PlAiN[GT K.WUAIHCACKD- WlO8No;B 4aa. ko.aaI. 0N0A TlIiO[NTAALH ,DhEdFbE(N.SAEL HA,ChAdDbE M.YA;R Ma . kr. a..A RSMA NaS RaIa;a Ua,.hkd.;ak. TSFErCiOaNaDA NAoCaAqD;EkM YU BO"FJ nNkA,TmUkRtA Lj ISBC I0E0NPClE,Sn;a ao.ikD.1au.9 S.EBC O N8DO oAkCoAkDmE MoYi aO F pNSAnTiUgREA Lb SoCiInEoNiCIEnSa aRnEISoE6A5R8C0H( iIuN SGTTI.TSUTTME )T,D GPUyUo.n.gMyAaYnKga,a LK-oEr eIa ,O PNEo;ratkha [TN PFWTMRDI]D.S R7A KOAPREN;EaSk,a ATv eFnTiRdIaD SCRiEu dFaIdF HdNeE FCHaNl i. .N.oM.J A1A5 AA-A9E1H,F OLEoTcRa l. .A.0S6N-Y0 7A,T MB oIg;oatkaa, ECEoTl oFmTbRi,aM;b rMkahtRrai cmu4l,aI fMhenr crann t.i.lB xN8o4 514987 8s0a7a5, I(aC;oAldotmobai aa)c i[nS DnNoTmKt]o. G 7uTjHc OoFS cTnIaRy S(nat.oks.[aP.M ]7[TFHR .O7FH OT IIR NCUOTMIPSLOE XS;A Aa/.SkA.Aa .a k7aT HT OFFT RT I.R. .I7NHDOU SIT ROIPAEL; aCkOaM PTL EFXT;R IaD.SkR.Aa .O P7ET;Ha kOaF TT IFRT RIINDDSURSET;RaIkEaS ;O TaM.EkS.NaT. A7TTMH IO;Fa kTaI RA AIENHDFUOSETTRRI E.S. .OSFV NIHSOF AIH)A No/aEaSeF AoHdAKN ;5 as.aka.,aI.a ;MPOOJ ToA M1A6E- 7S,AINfAhTnE rHnA FdTiOiMnEl STnItRo;s Iaf.rka.ian.- SSbAeNtAtY Ee oHdArF TaOcMiEn TNIWRD; NI8SH]I aT. kM.MaI.D SSREEV ERNUT Ha kOaF RTIIERM)S,I EMIoDbSaRr aRkUe;ha kRao aRdI EKSmS E4S5I,D SIRs fRaUh;aank,a IArAa nE;E CP .IOS.L BNoUxT Y8G1O4P6 5.-.4.7S8M,N AI-s'fMaEh aNnU,T IISrGaOnP;, TAhdad,iItai;oAndatlo aS aanccitni onnosm tIon f ourjmca toiSocnn a-y SSnutbojse[cPtM ]t[oF RS.e3c oOnNdYaSrVyR ISNaYnCcMtIiToEn(s. .[.N3P WOMNDY]S V[RIIFNSYRM]V.MSN7;TaHk aO FR ST IERU LCCONMPPILOEEXS W(LaA.EkA.SaC.A I7NT H. .O.FR AT IRR;;a kaa. kE.LaI.I H7RTPHB IOAF RTYI R. .I.NRDAU SGTARGI AALH ICEONM;PaLkEaX ;I Aa .FkO. aS.G ]7LT2HC UOTF OTEIERG TI NODEUESTT(R.I.E.S3; OaN.YkS.VaR.I N7YTCHM IOTFE T.I.R. IIINHDRUPSBTIRAI ERSS NORF EIFSRF ASHOAINT/OE;SaFkAaH AENL;I Aa ..k...aR.A MROSJ TEAUMLACEN ASMA;NaAkTaE EHLAOFLTIOHMNE ETRIARN; .a...kR.Ra).[ TS]A[NDATY.E1 1HDAYF TAOPMIEN (T.I.R.;C AaI.YkC.AaI.I NS E.V.E.NCTAHI IONFO TOIDR ).,. .MEoEbAa rLaKkAeRh .R.o.aEdI AKUmE -4H5I,; aIksaf a'hIaAn ,L KIArRa n.;. .PI.TOL.F AB-oHxY ;8a1k4a6 5N-O4 7F8G,O )I s.f.aBhxa1n6,0 ,IJrdaan ;1 1A,dSduiitAiaoin aSlG ]SCa9n4c7t iAoAnAs NI.n(f.o.r.mCaRtBi oOn; a-k aS uAbAjTeRcCtN Dt oN .S,e8c8ornedSaerbyo kS aantc toitoenls u[bNcPHWLM1D3] a[aIaF[SURA]..AHA7TTAHI GOFFC ,TPIOR oI N7D8U,SDTbRiI AnLt dCAOaM PmLrEtXs [(DaT.]kT. a .I U7ITNHS AO FU LTCIDRD;Y MaR.AkE.,aC.l e72TNHN .O6FN 5T,ICRl ,CCOlMmPiL;ENXT;# 9a0.1k6.9a8.( o7oTbLaA KSENU]AH O FD CTLISRA IDNCDCUOS TOR IAEISA;, Cal.ek2.NaN.. 67NT5H, COlF, CTlImRi ;INNTD#U9S0T1R7I4E7S( oOoFb aI SSFNA]EHA NA/MENS FoAaHaA Nq;a aa.kka. aB.U MAOMJNT AoMaAaE qSaA;NaAkTaE BHUARFHTAO,MAEu JTbIiR;;a kaa. kB.UaR.H AS,AMNhAmYdEI bHlA F.T.O.MMEQ IT IiRi;u dan. k...a..M QSIE ViEiNuTdHn O.F. .TRIHRA),,M hMmodbIabrla k.e.h. "RBo aIdR LK)m a4a5 ,a uIas foaphea ni,a aIHrraanI;I Pl.kOC.1 6B1o7x a8u1a4g6 5a-g4r7n8,,I dInssfaa hOa n7,A gI1r5a;na;t AOd d7iAtgi1o5n;aPlB KSraenocLtmioo nisu ,IIndfnosram alt.iPoBnT r-a -SeuobgjVelcate taot LSmeoc,oInddnasray aSiannlctt inoonesi ;[NNtPoWaM DD]N .[3I0F2S1R0]5.0P0S BiIdEvIdAaA)E[IDITN.IANAD UASPTERII EASN S(SaE. kE.IaN.B R7AT Ha kOaF LTAI-RN;E aS.Bk ..a... A7MTZHA TOYFG7KT HM NO FC DTMICRA OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
























May 19, 2016 - 2 -

MAZi l-sAFN.ToENYA FMuSnD,Br;i oaa.tk1.SaN.c 9ALLPM,AAZl-DA NVTiEaY. 9PrVdOr '.AdIeRr .D-EdFtE N0S,Ei'a MCaO2NlCcEBRaNE ALFEdA1Dr FS YSS.TlEdMeSo iD EaSAI.GAN9 tBIUARoE5AaUR kOAAAOb c'uOrP"EaNA vJ,OaIaN1Ta-oS7TuOJCrKD rCAO;MdPsAdNiYA'm oIAMSEaN I. SAAC.A9DlEtMdIACVIFAoNd iA1. Ar.a FRAA S.PSLAE.T9IlNt;d rae.Fko.dai.1 GrOaLFOkV.NaO YIEA 9SSItSaTIEIMNNrOnYuE5 IKrO]NiSSTvR UiKaT2O,RySUK9OoY[EP BoY,UaR0O BOaPeEtNe .JSO(INNRTD- SiT O8C)Kn ]CAODMdP2AuN Ya ODFu yAILbMNABZi-TAFNSTiEBYe BPrVAOn ,C.OINkCNEkR"Nt IdMoE-NoI PABCeABDrEAMnI,C.IIAkNN kA".tA .d oR-AoS PPLBE(TAI;ND;n ,a..Ikk.Nak." tJ OdIoN-To SPTBO(CAK; DCnO,M.PIAkNNYk "AtL MdAoZ--oA NPTSEdYA iABIeRB ;D EaF,EaN;S Eb iCsOSNdCiEMRSNd SMdAAIyNB SFY.S TaE;M bDiE SiI)G.Ni gBiUBRVEMABUO rN AYMGEPD, zBlYa 5A;CPA5DBEeMiIaCTIRAINc sA . A . jRoArS P LJE;T IjNo;r oan.eki.ea..A 2J0ScCi '.AALEMeA0Z9- AaNyTnEiYI'5 pMeSADiBS;B UfA.ik1.Ba .t O T2K9RAYrTtOcEd )A.K TuSIInOlN2ESRaNAOuE; O8BtSAH CIHTEASCTnVlO. N AoUaCIH,NoO. SPiR.OBIrZ VAOADeS;T VDEFN;N OBED ;OOB EdDnIiNnEINiIbE rAiLdM)A]Z. I MoEaNII, oA.KSAiD.EBMrI KAAA eA;. AD.F ;R ABSDP;LOE TdInNiAn;I iab. kr.iad.) ]".G,SoK.BS"I)d,k A1N6y-.8B0r, ALAeen;i nDgFr;a dBsDk;yO PdrnoisnpIeicbt ,r iMdo)s]c.o,wo .1S2I5d1k9A0N,y .RBurs sAiAae;; WDeFb;s iBtDe; Oh tdtnpi:n/I/iwbw wr.irda)s]p.lAeet i nD.Frnu./ ; oEamIadiklA eAadBdVrreasDsS Bian fOon@ rnatsfpnleeet innv.[r[uA;A ea(lAtA.e ;E mDaFinl. ,Aod.dSrye.sBsA eaalDmSaBza_ zOankru-ptkoia@ mdaPiFls.PrPu, i[nUlK]R,AfIPN8En-;E O21s3A6(6u1G]E.e aAE.VIv.iCa. ,CnOBM PIROEnHoECNRS IRV5EB SR(EiS EdAdR)CDH] BIANESDTVIoTuUiTCEn i(aar./kL.aaB. iAn.SI2.0Ce.o OS3OnG7OP LKaEBN KiYnUSS HiO ;i la .ik .ia .i A.L.EPP0HH;R ax.)kn.ial.S KAAUNMM IS,HvI;NBR I K5YOOu;i ac. kv.eap.; NA U8M8 (SiU PbREE(MiEu TGRAUAT HA), d[AF;TBO6]P S[nSaDoG5T0]S.n.sAd. I .8CA.P wS OiGnOr oKiEvNaK[YTUASSHbO s(,aa.(ki.ua .A .AB. I .kC .D CaOdMDP1ReE9H EeNrS IEVNEI ARNEOS-EUABRFCIH( iIuN STTAISTAUITeEd; ka .AkD.NaF.y nA.L.EBP,Hr;o a..AkS.Fay.n .A.UBM- AS HeIuNaRaIBKIYVO,;r uaa.akD.AaS.; BA5UaM S9UOPbRnErM Ei nTSRtUsTfHa)n S[eFtTeOd] c[nSiDvGaT[]M.[aRAA.SMA.I eWdA KkE DA DEN FHiInJ.O.SB,, rSo. A..A,S FPyann.a.mBa-;A ReUuCa a#B I2V6,9r6u1a-a1D0A-S2;2B655a3 2 9(OPbannra mian)S t[sSfDaNnTSKe]t.e.dA .cTn.iEv.a [IMN[TREARSNFAiTnI.O.NBA LA LeToDa.a B(IaV.,kr.oa .. ARSWFRy nI.N.TBE-RAN AeTuIaOaNBAILV ,CrOuMaMaODDAIST;IBE5Sa) , 93O bMnarn dienvSitlslfea nPSleatceed, cLnoinvdao[nM,[ RUAnSiFtyend. .KBi nAg deooma a[BIIRVA,Qr2o] ..kAAS.FWi.nA... BE-NAG IeNuEaEaRBIINVG, rLuIaMaIDTAESD;,B 53a M a9nOdbenvri lilneS tPslfaacneS,e tLeodn dconni,v aU[nMi[tReBd- AK ienugadaoBmI V[,IrRoA Q.2A]S.A.IAeAdY;AkD HA, eAubaoauB I(ead.;kk. aA.D NHFAiS;SkA Y.NB," DS1a;ytfO 9A l lda hn d'iUlmnaorI rbii-nb;t ao.rka.ia .d dH)APS]SFI.NBE-,A Seani.f.aBl lAa he oBaeanB;I Va,.rko. a..A SHFAiSnS.I.NBE,,r oS e.iAfSaAlIleadh; kB e.nB;" Da1.;kt.Oa9. HdOsCfIaNnES,e tSeedi fc nAilvlaa[hM [BReDnr;, kaa.okc.Aaa.t (HiUuS SGAEYENM,t ,Saady,f, lA lllDa0he 9b i ni;, gaa.nki.laS.] B",AuL -kT UUNPI,SaId, AabIuy iAayny3aCds"o;l oai.,ka. a .J x"cA)L -.T.U.N.IASPI8,0 1AMbSuR 0I yMyxacd)h("n;i iau.lk .SaN.K ."AEALO- TROCUANOS Ii,t rAHbsoeun I.yAatdnho"N;v rao.SkN. aa.P z" IaYaACDlHf,r iA buo u3"0),;M xDcO;BD B028 uN o9v8 1O9 6a5P z( ianadCilvfirdiu aul,)M x[cS;DnGtTo]a.iayAMBxAcR;OcAt zDnIMAxZc,; CVUiRcPt oArV 8M6a3nBuBeCl9,( eci/oo iTdIvEdNaD)A[ DMTA]RSIBNUAZ AABTANRZO Aa,i rL aO P1aJzn,1 6B;aPjBaG eCnacl,iVfzoaranPioai cS,uSra,n M.e.x.i7c.o6;. 8C .S aAnn;tMomnei oT Niadvvadrar)o[ DST/.NA,B KCRoMlH.M DC ebnut rzoz, OL a9 1P aOz ,u aB;aPjsap rC a6l6i5f(ouran)iias eS u8rO t21390;0I0R, eMheax,iPckos;a DiOeBt r3(0n iMiauyl 1S9G5]5R;B

  • Univers Univers
  • Ebooks Ebooks
  • Livres audio Livres audio
  • Presse Presse
  • Podcasts Podcasts
  • BD BD
  • Documents Documents