OFAC Recent Actions, 17 April 2026 (Sudan-related designations; recruitment network)

Release Date 04/17/2026 Press Release Link [Economic Fury Targets Iran-Backed Iraqi Militia Commanders](https://home.treasury.gov/news/press-releases/sb0458) [Treasury Sanctions Recruitment Network Enabling War in Sudan, Calls for Humanitarian Truce](https://home.treasury.gov/news/press-releases/sb0457) Recent Actions Body ### 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) \[SDGT\] (Linked To: KATA'IB HIZBALLAH). 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) \[SDGT\] (Linked To: KATA'IB SAYYID AL-SHUHADA). 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) \[SDGT\] (Linked To: KATA'IB HIZBALLAH). 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) \[SUDAN-EO14098\] (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.). 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) \[SUDAN-EO14098\] (Linked To: GLOBAL QOWA AL BASHERIA S.A.S.). 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) \[SDGT\] (Linked To: KATA'IB HIZBALLAH). 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) \[SDGT\] (Linked To: HARAKAT AL-NUJABA). 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) \[SDGT\] (Linked To: KATA'IB SAYYID AL-SHUHADA). QUIJANO TORRES, Jose Libardo, Colombia; DOB 24 Sep 1975; nationality Colombia; Gender Male; Cedula No. 74180772 (Colombia) (individual) \[SUDAN-EO14098\] (Linked To: FENIX HUMAN RESOURCES S.A.S.). 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) \[SDGT\] (Linked To: ASA'IB AHL AL-HAQ). #### 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) \[SUDAN-EO14098\] (Linked To: GARCIA BATTE, Jose Oscar). ----- #### Unrelated Administrative List Changes: None