81 FR 28937 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 90 (May 10, 2016)

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of eight individuals and 69 entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1901-1908, 8 U.S.C. 1182.

[Federal Register Volume 81, Number 90 (Tuesday, May 10, 2016)]
[Notices]
[Pages 28937-28941]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-10944]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of eight individuals and 69 
entities whose property and interests in property have been blocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin 
Act), 21 U.S.C. 1901-1908, 8 U.S.C. 1182.

DATES: The designations by the Acting Director of OFAC of the eight 
individuals and 69 entities identified in this notice pursuant to 
section 805(b) of the Kingpin Act are effective on May 5, 2016.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available on OFAC's Web site at http://www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
provides a statutory framework for the imposition of sanctions against 
significant foreign narcotics traffickers and their organizations on a 
worldwide basis, with the objective of denying their businesses and 
agents access to the U.S. financial system and the benefits of trade 
and transactions involving U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Kingpin Act provides that the Secretary of the Treasury, 
in consultation with the Attorney General, the Director of the Central 
Intelligence Agency, the Director of the Federal Bureau of 
Investigation, the Administrator of the Drug Enforcement 
Administration, the Secretary of Defense, the Secretary of State, and 
the Secretary of Homeland Security, may designate and block the 
property and interests in property, subject to U.S. jurisdiction, of 
persons who are found to be: (1) Materially assisting in, or providing 
financial or technological support for or to, or providing goods or 
services in support of, the international narcotics trafficking 
activities of a person designated pursuant to the Kingpin Act; (2) 
owned, controlled, or directed by, or acting for or on behalf of, a 
person designated pursuant to the Kingpin Act; or (3) playing a 
significant role in international narcotics trafficking.
    On May 5, 2016, the Acting Director of OFAC designated the 
following eight individuals and 69 entities whose property and 
interests in property are blocked pursuant to section 805(b) of the 
Kingpin Act.

Individuals

    1. CASTRO MONTOTO, Norman Douglas; DOB 06 Jul 1962; citizen 
Panama; Passport 1871296 (Panama) (individual) [SDNTK] (Linked To: 
WAKED MONEY LAUNDERING ORGANIZATION). Designated for materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or services in support of, the international 
narcotics trafficking activities of the WAKED MONEY LAUNDERING 
ORGANIZATION and/or Nidal Ahmed WAKED HATUM, and/or being controlled 
or directed by, or acting for or on behalf of, the WAKED MONEY 
LAUNDERING ORGANIZATION and/or Nidal Ahmed WAKED HATUM, and 
therefore meets the criteria for designation pursuant to sections 
805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or 
(3).
    2. TOUZARD ROMO, Lucia, Ave. Samuel Lewis y Calle 54, Urb. 
Obarrio Torre Generali, piso 11, Apartado 0831-02-513, Panama, 
Panama; DOB 24 Jan 1971; POB Panama; citizen Panama; Passport 
0159068 (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY 
LAUNDERING ORGANIZATION). Designated for materially assisting in, or 
providing financial or technological support for or to, or providing 
goods or services in support of, the international narcotics 
trafficking activities of the WAKED MONEY LAUNDERING ORGANIZATION 
and/or Abdul Mohamed WAKED FARES, and/or being controlled or 
directed by, or acting for or on behalf of, Abdul Mohamed WAKED 
FARES, Mohamed Abdo WAKED DARWICH, and/or GRUPO WISA, S.A., and 
therefore meets the criteria for designation pursuant to sections 
805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or 
(3).
    3. WAKED DARWICH, Mohamed Abdo (a.k.a. WAKED DARWICH, Hamudi); 
DOB 30 Aug 1977; POB Colombia; citizen Panama; Cedula No. N-19-828 
(Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING 
ORGANIZATION). Designated for being controlled or directed by, or 
acting for or on behalf of, the WAKED MONEY LAUNDERING ORGANIZATION 
and Abdul Mohamed WAKED FARES, and therefore meets the criteria for 
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3).
    4. WAKED FARES, Abdul Mohamed; DOB 19 Dec 1949; alt. DOB 09 Dec 
1949; POB Kamed El Louz, Lebanon; citizen Panama; alt. citizen 
Lebanon; alt. citizen Colombia; Cedula No. N-19-804 (Panama); 
Passport 1640816 (Panama) (individual) [SDNTK] (Linked To: WAKED 
MONEY LAUNDERING ORGANIZATION). Designated for playing a significant 
role in international narcotics trafficking, and therefore meets the 
criteria for designation pursuant to section 805(b)(4) of the 
Kingpin Act, 21 U.S.C. 1904(b)(4).
    5. WAKED HATUM, Jalal Ahmed (a.k.a. WAKED HATOUM, Jalal); DOB 18 
Oct 1976; POB Colombia; citizen Panama; alt. citizen Colombia; 
Cedula No. 3-700-2344 (Panama); Passport 0091672 (Panama); alt. 
Passport 1426177 (Panama); alt. Passport 1706460 (Panama) 
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING 
ORGANIZATION). Designated for materially assisting in, or providing 
financial or technological support for or to, or providing goods or 
services in support of, the international narcotics trafficking 
activities of the WAKED MONEY LAUNDERING ORGANIZATION and/or Nidal 
Ahmed WAKED HATUM, and/or being controlled or directed by, or acting 
for or on behalf of, the WAKED MONEY LAUNDERING ORGANIZATION and/or 
Nidal Ahmed WAKED HATUM, and therefore meets the criteria for 
designation pursuant to sections 805(b)(2) and/or (3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2) and/or (3).
    6. WAKED HATUM, Ali; DOB 28 Aug 1972; Cedula No. N-19-612 
(Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING 
ORGANIZATION). Designated for materially assisting in, or providing 
financial or technological support for or to, or providing goods or 
services in support of, the international narcotics trafficking 
activities of the WAKED MONEY LAUNDERING ORGANIZATION and/or Nidal 
Ahmed WAKED HATUM, and/or being controlled or directed by, or acting 
for or on behalf of, the WAKED MONEY LAUNDERING ORGANIZATION and/or 
Nidal Ahmed WAKED HATUM, and therefore meets the criteria for 
designation pursuant to sections 805(b)(2) and/or (3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2) and/or (3).

[[Page 28938]]

    7. WAKED HATUM, Gazy (a.k.a. WAKED HATUM, Ghazi); DOB 17 Sep 
1973; POB Colombia; citizen Colombia; Cedula No. N-19624 (Panama) 
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING 
ORGANIZATION). Designated for materially assisting in, or providing 
financial or technological support for or to, or providing goods or 
services in support of, the international narcotics trafficking 
activities of the WAKED MONEY LAUNDERING ORGANIZATION and/or Nidal 
Ahmed WAKED HATUM, and/or being controlled or directed by, or acting 
for or on behalf of, the WAKED MONEY LAUNDERING ORGANIZATION and/or 
Nidal Ahmed WAKED HATUM, and therefore meets the criteria for 
designation pursuant to sections 805(b)(2) and/or (3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2) and/or (3).
    8. WAKED HATUM, Nidal Ahmed (a.k.a. WAKED HATOUM, Nidal); DOB 26 
Jul 1971; alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB 
Barranquilla, Colombia; citizen Spain; alt. citizen Colombia; alt. 
citizen Panama; Cedula No. N-19-680 (Panama); Passport 1000272479 
(Panama); alt. Passport AAI105713 (Spain); National ID No. 
0662764600 (Spain); alt. National ID No. A06627646N (Spain) 
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING 
ORGANIZATION). Designated for playing a significant role in 
international narcotics trafficking, and therefore meets the 
criteria for designation pursuant to section 805(b)(4) of the 
Kingpin Act, 21 U.S.C. 1904(b)(4).

Entities

    1. A.M. WAKED E HIJOS, S.A., Panama; RUC #26961-10-226532 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    2. ABIF INVESTMENT, S.A., Panama; RUC #2022799-1-743641 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    3. ADJUSTMENT BUSINESS CORP., Panama; RUC #264715-1-405109 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM and/or Gazy WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    4. ADMINISTRACION MILLENIUM PLAZA, S.A., Panama; RUC #1050723-1-
547544 (Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, Jalal Ahmed 
WAKED HATUM, and/or Ali WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    5. ALBORADA GARDENS, S.A., Panama; RUC #1992533-1-738897 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, and/or Ali 
WAKED HATUM, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    6. ALBORADA S.A., Panama; RUC #63628-51-355574 (Panama) [SDNTK]. 
Designated for being owned, controlled, or directed by Nidal Ahmed 
WAKED HATUM and/or Ali WAKED HATUM, and therefore meets the criteria 
for designation pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3).
    7. BIENES RAICES DEL CARIBE, S.A., Panama; RUC #72212-1-374180 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM and/or Ali WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    8. CACIQUE 1 S.A., Panama; RUC #155598483-2-2015 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Jalal Ahmed WAKED HATUM and/or Gazy WAKED HATUM, and therefore meets 
the criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    9. CORPORACION MARITIMA DE COLON, S.A., Panama; RUC #44053-63-
293930 (Panama); alt. RUC #44503-63-293930 (Panama) [SDNTK]. 
Designated for being owned, controlled, or directed by Nidal Ahmed 
WAKED HATUM and/or Gazy WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    10. DESARROLLO URBANISTICO DEL ATLANTICO, S.A. (a.k.a. 
D.U.A.S.A.), Panama; RUC #30564-13-239335 (Panama) [SDNTK]. 
Designated for being owned, controlled, or directed by Nidal Ahmed 
WAKED HATUM, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    11. DISTRIBUIDORA MARBELLA, S.A., Panama; RUC #11542-26-115837 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES and/or Ali WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    12. FELIX B. MADURO S.A., Panama; RUC #811226-1-498041 (Panama); 
alt. RUC #78-273-13798 (Panama) [SDNTK]. Designated for being owned, 
controlled, or directed by GRUPO WISA, S.A., Abdul Mohamed WAKED 
FARES, and/or Mohamed Abdo WAKED DARWICH, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    13. FOOD COURT PLAZA MILENIO, S.A., Panama; RUC #1103474-1-
560398 (Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, Jalal Ahmed 
WAKED HATUM, and/or Ali WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    14. FRANQUICIAS MULTIPLES S.A., Panama; RUC #1874692-1-717842 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, Jalal Ahmed 
WAKED HATUM, and/or Ali WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    15. GLENDOR FINANCE S.A., Panama; RUC #2041747-1-746484 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Mohamed Abdo WAKED DARWICH, and therefore meets the criteria for 
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3).
    16. GRUPO CEDRO PANAMA S.A.; RUC #2039933-1-746238 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    17. GRUPO CIMA PANAMA, S.A., Calle 15 Y Avenida Roosevelt, Colon 
Free Zone, Panama; PO Box 3294, Panama City, Panama; RUC #408392-1-
425571 (Panama); alt. RUC #425571-1-408392 (Panama) [SDNTK]. 
Designated for being owned, controlled, or directed by Mohamed Abdo 
WAKED DARWICH, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    18. GRUPO LA RIVIERA PANAMA, S.A., Panama; RUC #2038708-1-745998 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED 
DARWICH, and therefore meets the criteria for designation pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    19. HACIENDA PAULISTA, S.A., Panama; RUC #466985-1-433708 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Gazy WAKED HATUM and/or Ali WAKED HATUM, and therefore 
meets the criteria for designation pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).
    20. HERMANOS WAKED, S.A., Panama; RUC #466694-1-433666 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, and/or Ali WAKED HATUM, 
and therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    21. HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A., Panama; RUC 
#715153-1-471751 (Panama) [SDNTK]. Designated for being owned, 
controlled, or directed by Ali WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    22. HOTELERA MUNDIAL, S.A., Panama; RUC #22515-10-201355 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM and/or Ali WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    23. IMPORTADORA MADURO, S.A., Panama; RUC #558-472-101708 
(Panama)

[[Page 28939]]

[SDNTK]. Designated for being owned, controlled, or directed by 
GRUPO WISA, S.A., Abdul Mohamed WAKED FARES, and/or Mohamed Abdo 
WAKED DARWICH, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    24. INMOBILIARIA J & M CORP (a.k.a. INMOBILIARIA J AND M CORP), 
Panama; RUC #884675-1-511785 (Panama) [SDNTK]. Designated for being 
owned, controlled, or directed by Jalal Ahmed WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    25. INMOBILIARIA MULTI-TIENDAS, S.A., Panama; RUC #1008619-1-
537654 (Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Mohamed Abdo WAKED DARWICH and/or Lucia TOUZARD ROMO, 
and therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    26. INMOBILIARIA ROYPAL, S.A., Panama; RUC #46966-79-305611 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES, Lucia TOUZARD ROMO, and/or 
Mohamed Abdo WAKED DARWICH, and therefore meets the criteria for 
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3).
    27. INVERSIONES DEL ATLANTICO, LTD., Panama; RUC #951371-1-
526012 (Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, Ali WAKED HATUM, Gazy WAKED 
HATUM, and/or Jalal Ahmed WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    28. INVERSIONES LDT, S.A., Panama; RUC #40136-117-278301 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Ali WAKED HATUM, and therefore meets the criteria for 
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3).
    29. INVERSIONES MP, S.A., Panama; RUC #1603791-1-666816 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, and/or Ali WAKED HATUM, 
and therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    30. LA GRAN BODEGA, S.A., Panama; RUC #580601-1-448114 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Nidal Ahmed WAKED HATUM and/or Gazy WAKED HATUM, and therefore meets 
the criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    31. LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC #26025-152-221903 
(Panama); alt. RUC #26025-152-221909 (Panama) [SDNTK]. Designated 
for being owned, controlled, or directed by Gazy WAKED HATUM and/or 
Ali WAKED HATUM, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    32. LA RIVIERA, PANAMA, S.A., Panama; RUC #556399-1-444264 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Mohamed Abdo WAKED DARWICH and/or Lucia TOUZARD ROMO, 
and therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    33. LAGUNA MAR INTERNACIONAL, S.A., Panama; RUC #212214-1-397111 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED 
DARWICH, and therefore meets the criteria for designation pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    34. MADURO INTERNACIONAL, S.A., Panama; RUC #5651-184-69069 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED 
DARWICH, and therefore meets the criteria for designation pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    35. MALALA 786, S.A., Panama; RUC #2300164-1-789790 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Abdul Mohamed WAKED FARES, Mohamed Abdo WAKED DARWICH, and/or Lucia 
TOUZARD ROMO, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    36. MAWA ENTERPRISES, CORP., Panama; RUC #37255-145-266651 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    37. MEDAL INVERSIONES, S.A., Panama; RUC #62962-44-353646 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM and/or Gazy WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    38. NARANJO ABAJO, S.A., Panama; RUC #657-564-1462 (Panama); 
alt. RUC #657-564-14620 (Panama) [SDNTK]. Designated for being 
owned, controlled, or directed by Nidal Ahmed WAKED HATUM, Gazy 
WAKED HATUM, Jalal Ahmed WAKED HATUM, and/or Ali WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    39. NUTRISHOP, S.A., Panama; RUC #1013362-1-538789 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Jalal Ahmed WAKED HATUM, and therefore meets the criteria for 
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3).
    40. PANAMA BIG GAME FISHING, S.A., Panama; RUC #1538534-1-655100 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Gazy WAKED HATUM and/or Ali WAKED HATUM, and therefore 
meets the criteria for designation pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).
    41. PANAMA-CHILE INTERNACIONAL, S.A., Panama; RUC #883961-1-
511666 (Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    42. PANLI HOLDINGS, INC., Panama; RUC #144868-1-384842 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    43. PLAZA MILENIO, S.A. (a.k.a. MILLENNIUM PLAZA, S.A.), Panama; 
RUC #15280-1-366202 (Panama) [SDNTK]. Designated for being owned, 
controlled, or directed by Nidal Ahmed WAKED HATUM, Gazy WAKED 
HATUM, Jalal Ahmed WAKED HATUM, and/or Ali WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    44. RESCATES MARINOS, S.A., Panama; RUC #1192450-1-580499 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM and/or Norman Douglas CASTRO 
MONTOTO, and therefore meets the criteria for designation pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    45. RESIDENCIAL CANAL VIEW, S.A., Panama; RUC #22723-133-202910 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Gazy WAKED HATUM and/or Ali WAKED HATUM, and therefore 
meets the criteria for designation pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).
    46. SEGOVIA IMPORT & EXPORT CORP. (a.k.a. SEGOVIA IMPORT AND 
EXPORT CORP.), Panama; RUC #1153864-1-572287 (Panama) [SDNTK]. 
Designated for being owned, controlled, or directed by Nidal Ahmed 
WAKED HATUM, Gazy WAKED HATUM, and/or Ali WAKED HATUM, and therefore 
meets the criteria for designation pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).
    47. SERVICIO DE EQUIPO RODANTE INCORPORADO (a.k.a. SER INC.), 
Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon, 
Panama; P.O. Box No. 1578, Zona Libre, Colon, Panama; RUC #16143-
166-154062 (Panama) [SDNTK]. Designated for being owned, controlled, 
or directed by Nidal Ahmed WAKED HATUM and/or Gazy WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    48. SISTEMA CORESCO, S.A., Panama; RUC #59784-2-345231 (Panama); 
alt. RUC #1776589-1-345231 (Panama) [SDNTK]. Designated for being 
owned, controlled, or directed by Ali WAKED HATUM, and therefore 
meets the criteria for designation pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).
    49. SOHO DEVELOPERS, INC., Panama; RUC #2046910-1-747341 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by WESTLINE ENTERPRISES, Abdul Mohamed WAKED

[[Page 28940]]

FARES, and/or Mohamed Abdo WAKED DARWICH, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    50. SOHO PANAMA, S.A. (a.k.a. SOHO MALL PANAMA), Calle 50 (entre 
Calle 54 y 56), Panama, Panama; RUC #2422734-1-808115 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    51. TATUNG INTERNACIONAL, S.A., Panama; RUC #41534-72-284178 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    52. TROLL PROPERTIES, INC., Panama; RUC #991715-1-534344 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Mohamed Abdo WAKED DARWICH, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    53. URBANIZACION ALHAMBRA, S.A., Panama; RUC #998416-1-535687 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Jalal Ahmed WAKED HATUM, Gazy WAKED HATUM, and/or Ali 
WAKED HATUM, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    54. V.P. PROPERTIES, INC., Panama; RUC #2384195-1-802594 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, Jalal Ahmed 
WAKED HATUM, and/or Ali WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    55. VISION 20-20, S.A., Panama; RUC #2107640-1-757913 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    56. WAKED INTERNACIONAL PANAMA, S.A., Panama; RUC #197517-1-
394851 (Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES and/or Lucia TOUZARD ROMO, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    57. WAREHOUSE OUTLETS, S.A., Panama; RUC #61872-33-350508 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Mohamed Abdo WAKED DARWICH and/or Lucia TOUZARD ROMO, 
and therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    58. WAYSIDE CORPORATION, Panama; RUC #10415-108-106338 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Abdul Mohamed WAKED FARES, Mohamed Abdo WAKED DARWICH, and/or Lucia 
TOUZARD ROMO, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    59. WESTLINE ENTERPRISES, INC., Panama; RUC #1351606-1-617448 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED 
DARWICH, and therefore meets the criteria for designation pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    60. XZACT, INC., Panama; RUC #697297-1-467988 (Panama) [SDNTK]. 
Designated for being owned, controlled, or directed by Nidal Ahmed 
WAKED HATUM, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    61. BALBOA BANK & TRUST, CORP. (a.k.a. BALBOA BANK AND TRUST, 
CORP.), Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria 
Cabal, Panama, Panama; SWIFT/BIC BTACPAPA; RUC #4199990-1-427208 
(Panama) [SDNTK]. Designated for materially assisting in, or 
providing financial or technological support for or to, or providing 
goods or services in support of, the international narcotics 
trafficking activities of the WAKED MONEY LAUNDERING ORGANIZATION, 
Nidal Ahmed WAKED HATUM, and/or Abdul Mohamed WAKED FARES, and/or 
being owned, controlled, or directed by, or acting for or on behalf 
of, Nidal Ahmed WAKED HATUM, Abdul Mohamed WAKED FARES, and/or 
STRATEGIC INVESTORS GROUP, and therefore meets the criteria for 
designation pursuant to sections 805(b)(2) and/or (3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2) and/or (3).
    62. BALBOA SECURITIES, CORP., Edificio Balboa Bank & Trust, 
Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC #965431-1-
528815 (Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by STRATEGIC INVESTORS GROUP INC. and/or Nidal Ahmed WAKED 
HATUM, and therefore meets the criteria for designation pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    63. GRUPO W S.A. (a.k.a. HOMETEK), Pueblo Nuevo Calle 22 
Edificio La Galera Local 8, Panama, Panama; RUC #4067941425327 
(Panama) [SDNTK]. Designated for materially assisting in, or 
providing financial or technological support for or to, or providing 
goods or services in support of, the international narcotics 
trafficking activities of the WAKED MONEY LAUNDERING ORGANIZATION 
and/or Nidal Ahmed WAKED HATUM, and/or being owned, controlled, or 
directed by, or acting for or on behalf of, Gazy WAKED HATUM, Ali 
WAKED HATUM, Jalal Ahmed WAKED HATUM, and/or Nidal Ahmed WAKED 
HATUM, and therefore meets the criteria for designation pursuant to 
sections 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 
1904(b)(2) and/or (3).
    64. GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle 15 entre Avenida 
Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, 
Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel 
Lewis, Panama, Panama; Colombia; Guatemala; Belize; Costa Rica; El 
Salvador; Mexico; Bolivia; Honduras; Nicaragua; Uruguay; RUC 
#645451-1-458900 (Panama) [SDNTK]. Designated for materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or services in support of, the international 
narcotics trafficking activities of the WAKED MONEY LAUNDERING 
ORGANIZATION and/or Abdul Mohamed WAKED FARES, and/or being owned, 
controlled, or directed by Abdul Mohamed WAKED FARES, and therefore 
meets the criteria for designation pursuant to sections 805(b)(2) 
and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
    65. PERSHORE INVESTMENTS S.A., Edificio Balboa Bank & Trust, 
Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC #1420780-
1-631797 (Panama) [SDNTK]. Designated for being owned, controlled, 
or directed by STRATEGIC INVESTORS GROUP INC, BALBOA BANK & TRUST, 
and/or Nidal Ahmed WAKED HATUM, and therefore meets the criteria for 
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3).
    66. STRATEGIC INVESTORS GROUP INC. (a.k.a. SI GROUP), Edificio 
Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, 
Panama; RUC #1649734-1-675348 (Panama) [SDNTK]. Designated for 
materially assisting in, or providing financial or technological 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of the WAKED MONEY 
LAUNDERING ORGANIZATION, Nidal Ahmed WAKED HATUM, and/or Abdul 
Mohamed WAKED FARES, and/or being owned, controlled, or directed by 
Nidal Ahmed WAKED HATUM and/or Abdul Mohamed WAKED FARES, and 
therefore meets the criteria for designation pursuant to sections 
805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or 
(3).
    67. STRATEGIC OIL CORP., Edificio Balboa Bank & Trust, Calle 50 
y Calle Beatriz Maria Cabal, Panama, Panama; RUC #2432399-1-809429 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by STRATEGIC INVESTORS GROUP INC. and/or Nidal Ahmed WAKED 
HATUM, and therefore meets the criteria for designation pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    68. VIDA PANAMA (ZONA LIBRE) S.A., Enrique A. Jimenez y Calle 
16, Zona Libre de Colon, Colon, Panama; RUC #238590056210046 
(Panama) [SDNTK]. Designated for materially assisting in, or 
providing financial or technological support for or to, or providing 
goods or services in support of, the international narcotics 
trafficking activities of the WAKED MONEY LAUNDERING ORGANIZATION 
and/or Nidal Ahmed WAKED HATUM, and/or being owned, controlled, or 
directed by Gazy WAKED HATUM, Ali WAKED HATUM, Jalal Ahmed WAKED 
HATUM, and/or Nidal Ahmed WAKED HATUM, and therefore meets the 
criteria for designation pursuant to sections 805(b)(2) and/or (3) 
of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).

[[Page 28941]]

    69. WAKED MONEY LAUNDERING ORGANIZATION, Panama [SDNTK]. 
Designated for playing a significant role in international narcotics 
trafficking, and therefore meets the criteria for designation 
pursuant to section 805(b)(4) of the Kingpin Act, 21 U.S.C. 
1904(b)(4).

    Dated: May 5, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-10944 Filed 5-9-16; 8:45 am]
BILLING CODE 4810-AL-P