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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-06-07      浏览次数:4551次
Treasury Sanctions Entities Owned By Drug Kingpin Mohamed Bachir Suleman

Jun.07, 2010, Source: Media-Newswire.com

 

WASHINGTON – On the heels of President Obama's identification today of Mozambican drug kingpin Mohamed Bachir Suleman pursuant to the Foreign Narcotics Kingpin Designation Act ( Kingpin Act ), the U.S. Department of the Treasury designated three businesses in his narcotic trafficking network. Also pursuant to the Kingpin Act, Treasury's Office of Foreign Assets Control ( OFAC ) designated Grupo MBS Limitada, Grupo MBS – Kayum Centre, and Maputo Shopping Centre as Specially Designated Narcotics Traffickers for being owned or controlled by Suleman. Today's action freezes any assets the three entities may have under U.S. jurisdiction and prohibits U.S. persons from conducting financial or commercial transactions with them.

 

"Mohamed Bachir Suleman is a large-scale narcotics trafficker in Mozambique, and his network contributes to the growing trend of narcotics trafficking and related money laundering across southern Africa," said OFAC Director Adam J. Szubin. "Today's designation builds upon the President's identification of Suleman by exposing three of his businesses and applying further financial sanctions against his narcotics trafficking network."

 

Suleman leads a well-financed narcotics trafficking and money laundering network in Mozambique that is centered on his family-owned business conglomerate Grupo MBS Limitada, which includes a retail store named Grupo MBS – Kayum Centre and a shopping mall named Maputo Shopping Centre, all three of which are being designated today.

 

Mozambique is increasingly becoming a transit country for the shipment of narcotics and precursor chemicals, according to the U.S. Department of State's 2010 International Narcotics Control Strategy Report. Mozambique serves as a transshipment point for such narcotics as hashish, herbal cannabis, cocaine, heroin, and mandrax ( methaqualone ), most of which are consumed either in Europe and South Africa.  Also according to the report, a combination of porous borders, inadequately trained and equipped law enforcement agencies, and high-level corruption within the government provide a permissive environment for narcotics traffickers to operate in Mozambique.

 

Today's action is part of OFAC's ongoing efforts pursuant to the Kingpin Act to apply financial and economic sanctions against significant foreign narcotics traffickers worldwide.  OFAC has designated more than 700 individuals and entities worldwide that are linked to 87 drug kingpins since June 2000.  Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties.  Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million.  Criminal fines for corporations may reach $10 million.  Other individuals face up to 10 years in prison, and fines pursuant to Title 18 of the United States Code, for criminal violations of the Kingpin Act.