Why isofofac designating John Zabaneh?
OFAC is designating John Zabaneh for the prominent role that he and his organization play in narcotics trafficking in Central America, particularly Belize, as well as their role in the drug trafficking operations of Chapo Guzman and the Sinaloa Cartel. John Zabaneh and his organization have been involved in narcotics trafficking since the 1980s.
Who is John Zabaneh and what did he do?
“John Zabaneh’s drug trafficking activities and his organization’s ties to Colombian sources of supply and Mexican buyers make him a critical figure in the narcotics trade,” said OFAC Director Adam J. Szubin.
How many companies does John Zabaneh own in Belize?
The action also includes the designation of five companies in Belize that are owned or controlled by John Zabaneh or members of his organization.