Counter Terrorism and Sudan Sanctions: 8 Individuals, 2 Entities Designated

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Counter Terrorism Designations; Sudan Designations

04/17/2026

Specially Designated Nationals List Updates

The following individuals have been added to OFAC's SDN List:

AL RAMMAHI, Ammar Jasim Kadhim, Iraq; DOB 16 Aug 1976; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B29874786 (Iraq) expires 25 May 2033 (individual) SDGT.

ALBAKHATRA, Khalid Jameel Abed (a.k.a. BAKHATRI, Khaled), Iraq; DOB 01 Jan 1978; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A13438387 expires 21 Jul 2026 (individual) SDGT.

ALMOHAMMED, Radhwan Yousif Hameed (a.k.a. ABDALLAH, Hajji; a.k.a. AL-MOHAMMED, Radhwan Youssef Hameed; a.k.a. AL-MOHAMMED, Ridwan Youssef Hameed; a.k.a. AL-MUHAMMAD, Ridwan Yusif Hamid; a.k.a. AL-TAWIL, Abu Abdallah; a.k.a. GHADIR, Abu; a.k.a. TAHIR, Abu), Iraq; DOB 23 Nov 1970; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A18208609 (Iraq) expires 22 Nov 2028 (individual) SDGT.

GARCIA BATTE, Jose Oscar, Calle 64, No. 7-62, Apt 403, Bogota, Colombia; Al Fattan Marine Tower, Apt 3105, Jumeriah Beach Residence, Dubai, United Arab Emirates; DOB 25 Feb 1963; POB Icononzo, Tolima, Colombia; nationality Colombia; Gender Male; Cedula No. 5934638 (Colombia); Passport PE144026 (Colombia) expires 29 Aug 2027 (individual) SUDAN-EO14098.

GARCIA BATTE, Omar Fernando, Calle 64, No. 7-62, Apt 403, Bogota, Colombia; DOB 25 Sep 1961; POB Icononzo, Tolima, Colombia; nationality Colombia; Gender Male; Cedula No. 5934268 (Colombia) (individual) SUDAN-EO14098.

HAMZAH, Hasan Dheyab Hamzah, Iraq; DOB 25 Feb 1977; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B10398022 (Iraq) expires 25 Feb 2032; alt. Passport A11413285 (Iraq) expires 19 Aug 2024 (individual) SDGT.

JAYTHOOM, Husham Hashim, Iraq; DOB 25 Aug 1969; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A21616600 (Iraq) expires 20 May 2031 (individual) SDGT.

MUKHAMIS, Saeed Kadhim (a.k.a. MGHAMES, Sameer Kadem; a.k.a. MUGHAMIS, Said Kazim), Iraq; DOB 01 May 1972; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G1364088 (Iraq) expires 17 Jul 2015; National ID No. 00668627 (Iraq) expires 12 Dec 2020 (individual) SDGT.

QUIJANO TORRES, Jose Libardo, Colombia; DOB 24 Sep 1975; nationality Colombia; Gender Male; Cedula No. 74180772 (Colombia) (individual) SUDAN-EO14098.

SUWAED, Safaa Adnan Jabbar, Iraq; DOB 01 May 1972; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A18386175 (Iraq) expires 22 Mar 2029 (individual) SDGT.

The following entities have been added to OFAC's SDN List:

FENIX HUMAN RESOURCES S.A.S. (a.k.a. "HRFENIX"), Carrera 47 A No. 93-92, Bogota, Colombia; Website https://hrfenix.com; Organization Established Date 28 Feb 2025; NIT # 9019295283 (Colombia); Matricula Mercantil No 03929145 (Colombia) [SUDAN-EO14098].

GLOBAL QOWA AL BASHERIA S.A.S. (a.k.a. "MI FUTURO GLOBAL"), Carrera 13 No. 49-15 Oficina 401, Bogota, Colombia; Website https://mifuturoglobal.com; Organization Established Date 28 Jun 2012; NIT # 9005343144 (Colombia); Matricula Mercantil No 02228829 (Colombia) SUDAN-EO14098.

Unrelated Administrative List Changes:

None