KHOT, Arif Ibrahim, Mumbai, India; DOB 21 Aug 1970; POB Mumbai, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z6684898 (India) expires 10 Mar 2032 (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
ARAFAT SHIPPING COMPANY (a.k.a. ARAFAT SHIPPING CO), Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Jan 2024; Identification Number IMO 6474740; Registration Number 12831 (Marshall Islands) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
DP SHIPPING LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Aug 2022; Identification Number IMO 6341738; Registration Number 115748 (Marshall Islands) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
K F D GENERAL TRADING L.L.C (Arabic: كي اف دي للتجارة العامة ش.ذ.م.م), Al Zarooni Building, Office #219, Naif, Deira, Dubai, United Arab Emirates; Website https://www.kfdgeneraltrading.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 May 2023; License 1182400 (United Arab Emirates); Economic Register Number (CBLS) 12056923 (United Arab Emirates) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
KAI HENG LONG GLOBAL ENERGY LIMITED (Chinese Traditional: 開興隆環球能源有限公司) (a.k.a. KAI HENG LONG GLOBAL ENERGY), Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2013; Identification Number IMO 6165181; Business Registration Number 61926180 (Hong Kong) [SDGT] (Linked To: TALAQI GROUP).
KDS SHIPPING LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Jun 2023; Identification Number IMO 6420851; Registration Number 120646 (Marshall Islands) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
ONX TRADING FZE, P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah, United Arab Emirates; Hamriyah Free Zone Phase-1, Sharjah, United Arab Emirates; Dubai, United Arab Emirates; Website www.onxtrading.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2023; License 31337 (United Arab Emirates); Economic Register Number (CBLS) 12175035 (United Arab Emirates) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
TRANSMARINE NAVIGATION M SDN. BHD., No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, Johor Bahru, Johor 81800, Malaysia; Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, Johor Bahru, Johor 81560, Malaysia; Website mytransmarine.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Sep 2011; Trade License No. 960156-A (Malaysia); alt. Trade License No. 201101032021 (Malaysia) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
DIVINE POWER (T8A4414) Chemical/Products Tanker Palau flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9171357; MMSI 511101150 (vessel) [SDGT] (Linked To: DP SHIPPING LIMITED).
FENGSHUN (a.k.a. VENUS 7) (H9ZK) LPG Tanker Eswatini flag; Vessel Registration Identification IMO 9007386; MMSI 374350000 (vessel) [SDGT] (Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED).
LADY LIBERTY (3FTM2) LPG Tanker Sao Tome and Principe flag; Vessel Registration Identification IMO 9005065; MMSI 668116262 (vessel) [SDGT] (Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED).
LPG OM (T8A4415) LPG Tanker Palau flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9160475; MMSI 511101151 (vessel) [SDGT] (Linked To: KDS SHIPPING LIMITED).
PARVATI (3E3842) LPG Tanker Panama flag; Vessel Registration Identification IMO 8519966; MMSI 352002268 (vessel) [SDGT] (Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED).
RAHA GAS (T8A4761) LPG Tanker Palau flag; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 8818219; MMSI 511101405 (vessel) [SDGT] (Linked To: ARAFAT SHIPPING COMPANY).
VICTORIA (S9Z6) LPG Tanker Sao Tome and Principe flag; Vessel Registration Identification IMO 9113379; MMSI 668116259 (vessel) [SDGT] (Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED).
ARTURA (3E3496) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9150365; MMSI 352002279 (vessel) [SDGT] (Linked To: CAP TEES SHIPPING CO., LIMITED). -to- OHAR (a.k.a. ARTURA) (8RCL2) Crude Oil Tanker Guyana flag; Vessel Registration Identification IMO 9150365; MMSI 750177000 (vessel) [SDGT] (Linked To: CAP TEES SHIPPING CO., LIMITED).
None.
FAQs
As explained in the guidance, OFAC may now commence an enforcement action for civil violations of International Emergency Economic Powers Act- or Trading with Enemy Act-based sanctions prohibitions within 10 years of the latest date of the violation if such date was after April 24, 2019.
What are the 4 P's of counter terrorism? ›
Pursue: to stop terrorist attacks. Prevent: to stop people becoming terrorists or supporting terrorism. Protect: to strengthen our protection against a terrorist attack. Prepare: to mitigate the impact of a terrorist attack.
Is there really a counter terrorism unit? ›
Mission: To prevent terrorists and other criminals from exploiting the nation's immigration system. The Counterterrorism and Criminal Exploitation Unit is part of ICE's Homeland Security Investigations' (HSI) National Security Investigations Division.
What are the 4 steps used for counter terrorism strategy? ›
Prevent, avert, protect and manage: new national strategy against violent extremism and terrorism
- A comprehensive strategy against violent extremism and terrorism. ...
- Measures dedicated to preventing extremism and terrorism will be integrated in broader crime prevention efforts. ...
- Society must prepare to manage an attack.
The framework strongly encourages organizations to develop, implement and routinely update a Sanctions Compliance Program that includes five (5) essential components: management commitment, risk assessment, internal controls, testing and auditing and training.
What are the five pillars of OFAC? ›
OFAC states that a sanctions compliance program should be based on five essential elements:
- Management commitment.
- Risk assessment.
- Internal controls.
- Testing and auditing.
- Training.
One popular typology identifies three broad classes of terrorism: revolutionary, subrevolutionary, and establishment. Although this typology has been criticized as inexhaustive, it provides a useful framework for understanding and evaluating terrorist activities.
What are the 8 phases of terrorism? ›
8 Signs of Terrorism
- Surveillance. Someone recording or monitoring activities. ...
- Elicitation. People or organizations attempting to gain information about military operations, capabilities, or people. ...
- Tests of Security. ...
- Acquiring Supplies. ...
- Suspicious Persons Out of Place. ...
- Dry Run/Trial Run. ...
- Deploying Assets. ...
- Funding.
There are five crucial components of terrorism, an involvement of an act of violence, an audience, the creation of a mood of fear, innocent victims, and political goals or motives.
What is the most elite counter terrorism unit in the world? ›
SAS Special Forces Counter Terrorism Tactics and Advanced Close Quarters Battle. Three of the world finest elite special forces, the United States Navy Seals, the British SAS and the Israeli Special Forces are represented at the National Sheriffs' Associations Global Center for Public Safety by their Best of the Best.
An online Bachelor of Science in Counterterrorism is not just a degree—it's a commitment to a safer future. The field offers a rewarding and impactful career path, with the flexibility of online learning making it accessible to a wide range of individuals.
How much do counter-terrorism agents make? ›
How much does a Counterterrorism make? As of Aug 3, 2024, the average annual pay for a Counterterrorism in the United States is $82,454 a year. Just in case you need a simple salary calculator, that works out to be approximately $39.64 an hour. This is the equivalent of $1,585/week or $6,871/month.
What are the pillars of counterterrorism? ›
The Counter-Terrorism Compact is the largest inter- agency framework across the three pillars of work of the United Nations: peace and security, sustainable development, and human rights.
What is the US counter terrorism? ›
The Bureau of Counterterrorism's mission is to promote U.S. national security by taking a leading role in developing coordinated strategies and approaches to defeat terrorism abroad and securing the counterterrorism cooperation of international partners.
What are the 4 stages of terrorism? ›
The pull of this revolutionary cause prompted a certain form of terrorism to come to the fore in successive waves and each wave takes its name from this dominant form: the first “Anarchist” wave (1879–1920s); the second “Anti-Colonial” wave (1920s-1960s); the third “New Left” wave (1960s–1990s) and the fourth “ ...
What is OFAC guidelines? ›
OFAC regulations often provide general licenses authorizing the performance of certain categories of transactions. OFAC also issues specific licenses on a case-by-case basis under certain limited situations and conditions.
What is the compliance services guidance of OFAC? ›
The Compliance Services Guidance states that a U.S. person may solicit information from covered persons and conduct research to make a determination as to the legality of transactions under U.S. sanctions laws.
What is the 50% rule OFAC guidance? ›
OFAC's 50 Percent Rule states that the property and interests in property of entities directly or indirectly owned 50 percent or more in the aggregate by one or more blocked persons are considered blocked. How does OFAC interpret indirect ownership as it relates to certain complex ownership structures?
What are the four pillars of OFAC enforcement? ›
The Five (5) Pillars of BSA/AML/OFAC Compliance
- PILLAR #1. DESIGNATION OF A COMPLIANCE OFFICER. ...
- PILLAR #2. DEVELOPMENT OF INTERNAL POLICIES, PROCEDURES AND CONTROLS. ...
- PILLAR #3. ONGOING, RELEVANT TRAINING OF EMPLOYEES. ...
- PILLAR #4. INDEPENDENT TESTING AND REVIEW. ...
- PILLAR #5. CUSTOMER DUE DILIGENCE. ...
- RECOMMENDED TRAINING.
