First the General License, Counter-Terrorism General License 34 “Authorizing the Wind Down of Transactions Involving Kovay Gardens”:

And the additions and updates:

Counter Terrorism and Counter Narcotics Designations; Sudan-related Designations and Designation Update; Russia-related Designation Update; Issuance of Counter Terrorism General License

Treasury Press Release: Treasury Sanctions Sudanese Paramilitary Commanders for Atrocities in El-Fasher

Treasury Press Release: Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens

Additions:

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

OFAC Program: [SUDAN-EO14098] Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

ADAM, Elfateh Abdullah Idris

• AKA: * IDRIS, Al-Fateh Abdullah
  • “ABU LULU”
  • “ISSA ABU LULU”
• nationality: Sudan
• Gender: Male
• Rapid Support Forces Commander in Sudan
• Party Type: individual

Supplemental Information: Adam is an RSF brigadier general who filmed himself in El-Fasher killing unarmed civilians and bragging about killing thousands. He interrogated, mocked, and verbally abused civilian and surrendered SAF captives.

MOHAMED, Gedo Hamdan Ahmed (Arabic: جدو حمدان أحمد محمد)

• AKA: * “ABANSHUK”
  • “ABU NSHOUK”
  • “ABU SHOK”
• DOB: 1973
• POB: Kutum, North Darfur, Sudan
• nationality: Sudan
• Gender: Male
• National ID No.: 21932935991 (Sudan)
• Party Type: individual

Supplemental Information: Mohamed is an RSF major general who has served as the commander for North Darfur since 2021. He was filmed at an abandoned SAF base in El-Fasher following its capture by the RSF.

MOHAMED, Tijani Ibrahim Moussa

• AKA: * “AL ZEER SALEM”
  • “AL ZEIR SALEM”
• nationality: Sudan
• Gender: Male
• Rapid Support Forces Field Commander in Sudan
• Party Type: individual

Supplemental Information: Mohamed is an RSF field commander who participated in the RSF’s siege and capture of El-Fasher.

OFAC Programs: * [SDGT] Global Terrorism Sanctions Regulations

• [ILLICIT-DRUGS-EO14059] Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade

GUTIERREZ OCHOA, Jose Luis

• AKA: “Tolin”
• DOB: 29 Dec 1987
• POB: Michoacan de Ocampo, Mexico
• nationality: Mexico
• Gender: Male
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• C.U.R.P.: GUOL871229HMNTCS09 (Mexico)
• Party Type: individual
• Linked to: CARTEL DE JALISCO NUEVA GENERACION

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

JIMENEZ TAPIA, Oscar Enrique

• AKA: “El Tagayas”
• DOB: 13 Dec 1985
• POB: Jalisco, Mexico
• nationality: Mexico
• Gender: Male
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• C.U.R.P.: JITO851213HJCMPS07 (Mexico)
• Party Type: individual
• Linked to: CARTEL DE JALISCO NUEVA GENERACION

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

PALACIOS RODRIGUEZ, Jose Eduardo

• DOB: 12 Feb 1988
• POB: Jalisco, Mexico
• nationality: Mexico
• Gender: Male
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• C.U.R.P.: PARE880212HJCLDD01 (Mexico)
• Party Type: individual
• Linked to: CARTEL DE JALISCO NUEVA GENERACION

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

RIOS GONZALEZ, Jonathan Faustino

• AKA: * “Johnny Hood”
  • “Jonas Hood”
• DOB: 25 Feb 1989
• POB: Jalisco, Mexico
• nationality: Mexico
• Gender: Male
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• C.U.R.P.: RIGJ890225HJCSNN06 (Mexico)
• Party Type: individual
• Linked to: CARTEL DE JALISCO NUEVA GENERACION

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

RIVERA MIRAMONTES, Carlos Humberto

• DOB: 14 Jan 1962
• POB: Jalisco, Mexico
• nationality: Mexico
• Gender: Male
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• C.U.R.P.: RIMC620114HJCVRR04 (Mexico)
• Party Type: individual
• Linked to: CARTEL DE JALISCO NUEVA GENERACION

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

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

OFAC Programs: * [SDGT] Global Terrorism Sanctions Regulations

• [ILLICIT-DRUGS-EO14059] Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade

ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 01 Dec 2014
• Organization Type: Short term accommodation activities
• Folio Mercantil No.: 1926 (Mexico)
• Linked to: KOVAY GARDENS

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 18 May 2012
• Organization Type: Real estate activities on a fee or contract basis
• Folio Mercantil No.: 67889 (Mexico)
• Linked to: PALACIOS RODRIGUEZ, Jose Eduardo

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 19 Jun 2003
• Organization Type: Other business support service activities n.e.c.
• Folio Mercantil No.: 18727 (Mexico)
• Linked to: RIVERA MIRAMONTES, Carlos Humberto

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 17 Nov 2023
• Organization Type: Activities of sports clubs
• Folio Mercantil No.: N-2024010467 (Mexico)
• Linked to: JIMENEZ TAPIA, Oscar Enrique

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 19 Jun 2003
• Organization Type: Construction of buildings
• Linked to: RIVERA MIRAMONTES, Carlos Humberto

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

CONSTRUCTORA PALACIOS PV, S.A. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 23 Jan 2023
• Organization Type: Real estate activities on a fee or contract basis
• Folio Mercantil No.: N-2023010539 (Mexico)
• Linked to: PALACIOS RODRIGUEZ, Jose Eduardo

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 19 Jun 2003
• Organization Type: Activities of holding companies
• Folio Mercantil No.: 18728 (Mexico)
• Linked to: RIVERA MIRAMONTES, Carlos Humberto

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 18 May 2012
• Organization Type: Real estate activities on a fee or contract basis
• Folio Mercantil No.: 67922 (Mexico)
• Linked to: PALACIOS RODRIGUEZ, Jose Eduardo

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 08 May 2012
• Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
• Folio Mercantil No.: 68136 (Mexico)
• Linked to: RIVERA MIRAMONTES, Carlos Humberto

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

DEEP BLUE SERVICIOS, S.A. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 16 Nov 2012
• Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
• Folio Mercantil No.: N-2020017004 (Mexico)
• Linked to: RIVERA MIRAMONTES, Carlos Humberto

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

ESTRATEGIA PVR, S. DE R.L. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 19 Dec 2013
• Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
• Folio Mercantil No.: 80595 (Mexico)
• Linked to: RIVERA MIRAMONTES, Carlos Humberto

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

HIGH LAND PARK, S.A. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 04 Mar 2014
• Organization Type: Travel agency activities
• Folio Mercantil No.: N-2020017828 (Mexico)
• Linked to: RIVERA MIRAMONTES, Carlos Humberto

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

HOTEL MANAGEMENT INTERNATIONAL, LLC

• AKA: VALLARTA GARDENS RESORTS, LLC
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 14 Nov 2012
• Organization Type: Other reservation service and related activities
• Tax ID No.: 32049481941 (Texas) (United States)
• Linked to: RIVERA MIRAMONTES, Carlos Humberto

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

KOVAY GARDENS

• AKA: VALLARTA GARDENS
• Website: https://kovaygardens.com
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 2002
• Organization Type: Short term accommodation activities
• Linked to: CARTEL DE JALISCO NUEVA GENERACION

Supplemental Information: A Mexican timeshare resort located northwest of Puerto Vallarta that serves as part of the timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

ORNITORRINCO INMOBILIARIA, S.A. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 07 Jun 2011
• Organization Type: Real estate activities on a fee or contract basis
• Folio Mercantil No.: 63646 (Mexico)
• Linked to: RIVERA MIRAMONTES, Carlos Humberto

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

PUNTO 54, S.A. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 19 Feb 2014
• Organization Type: Travel agency activities
• Folio Mercantil No.: 80025 (Mexico)
• Linked to: RIVERA MIRAMONTES, Carlos Humberto

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 09 Jan 2014
• Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
• Folio Mercantil No.: 80598 (Mexico)
• Linked to: RIVERA MIRAMONTES, Carlos Humberto

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.

• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Type: Retail sale of automotive fuel in specialized stores
• RFC: SSG080722688 (Mexico)
• Linked to: RIVERA MIRAMONTES, Carlos Humberto

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.

• AKA: * FARO GRILL
  • GRUPO KOVAY
  • KOVAY DESARROLLOS
  • MARINE DIAMOND
  • NAVIS BY LA CRUZ
  • QUIYA RESIDENCES
  • SANTA JULIA SEASIDE LIVING
  • SELVARA SIGNATURE COLLECTION
  • ZUL BY LA CRUZ
• Website: https://kovaydesarrollos.com
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 11 Jan 2013
• Organization Type: Real estate activities on a fee or contract basis
• Folio Mercantil No.: N-2020017740 (Mexico)
• Linked to: RIVERA MIRAMONTES, Carlos Humberto

Supplemental Information: Targeted as part of a timeshare fraud network led by the terrorist Cartel de Jalisco Nueva Generacion (CJNG).

Amendments:

The following changes have been made to OFAC’s SDN List:

OFAC Program: [RUSSIA-EO14024] Russian Harmful Foreign Activities Sanctions Regulations

LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL

• AKA: CAPELLA CAPITAL LIMITED LIABILITY COMPANY (Cyrillic: ООО КАПЕЛЛА КАПИТАЛ)
• Secondary sanctions risk: See Section 11 of Executive Order 14024.
• Tax ID No.: 9703036511 (Russia)
• Registration Number: 1217700261613 (Russia)

Supplemental Information: No new supplemental public information identified.

• List of Changes:
• Field Name: Address
  • Changed: Nab. Presnenskaya D. 10, Floor 27, KOM. 11V, Moscow 123112, Russia to: 3/10 Elektricheskiy pereulok, building 1, office 1N/6, Presnenskiy District, Moscow 123557, Russia
• Field Name: AKA
  • Added: CAPELLA CAPITAL LIMITED LIABILITY COMPANY (Cyrillic: ООО КАПЕЛЛА КАПИТАЛ)

OFAC Program: [SUDAN-EO14098] Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

MUSA, Algoney Hamdan Daglo (Arabic: القوني حمدان دقلو موسى)

• AKA: * DAGALO, Algoney Hamdan
  • DAGALO, Al-Qoni Hamdan
• DOB: 07 Aug 1990
• POB: Nayala North, Sudan
• nationality: Sudan
• Gender: Male
• Passport: B00017334 (Sudan)
• alt. Passport: B00024943 (Sudan) expires 27 Sep 2031
• alt. Passport: AK1586127 (Kenya)
• UAE Identification: 784199014302485 (United Arab Emirates)
• Party Type: individual

Supplemental Information: Musa is the procurement director of the RSF and a brother of Mohammed Hamdan Daglo (Hemedti), the leader of the RSF. He has extended the war in Sudan by leading RSF efforts to procure weapons and military materiel.

• List of Changes:
• Field Name: alt. Passport
  • Added: AK1586127 (Kenya)
• Field Name: UAE Identification
  • Added: 784199014302485 (United Arab Emirates)

Unrelated Administrative List Changes

OFAC Program: [IRAN] Iranian Transactions and Sanctions Regulations

NAFTIRAN INTERTRADE CO. LIMITED

• AKA: * NAFT IRAN INTERTRADE COMPANY LTD
  • NAFTIRAN INTERTRADE COMPANY
  • NAFTIRAN INTERTRADE COMPANY LTD
  • “NICO”
• Additional Sanctions Information: Subject to Secondary Sanctions; all offices worldwide
• Linked to: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

Supplemental Information: No new supplemental public information identified.

• List of Changes:
• Field Name: Name
  • Changed: NAFTIRAN INTERTRADE CO. (NICO) LIMITED to: NAFTIRAN INTERTRADE CO. LIMITED
• Field Name: AKA
  • Changed: NAFTIRAN INTERTRADE COMPANY (NICO) to: NAFTIRAN INTERTRADE COMPANY
• Field Name: AKA
  • Changed: NICO to: “NICO”

NAFTIRAN INTERTRADE CO. SARL

• AKA: “NICO”
• Additional Sanctions Information: Subject to Secondary Sanctions; all offices worldwide

Supplemental Information: No new supplemental public information identified.

• List of Changes:
• Field Name: Name
  • Changed: NAFTIRAN INTERTRADE CO. (NICO) SARL to: NAFTIRAN INTERTRADE CO. SARL
• Field Name: AKA
  • Changed: NICO to: “NICO”

Press Chart: CHART – CJNG Timeshare Fraud Network – February 2026

The State Department also issued related press releases:

Targeting Paramilitary Commanders Committing Atrocities in Sudan

PRESS STATEMENT

THOMAS “TOMMY” PIGOTT, PRINCIPAL DEPUTY SPOKESPERSON

FEBRUARY 19, 2026

Today, the United States is sanctioning Elfateh Abdullah Idris Adam, Gedo Hamdan Ahmed Mohamed, and Tijani Ibrahim Moussa Mohamed of the Rapid Support Forces (RSF), a paramilitary group whose members have committed genocide in Sudan. The RSF has perpetrated atrocities during the almost three-year conflict in Sudan. The RSF and allied militias engaged in a campaign of widespread killings, torture, and sexual violence in El Fasher, the capital of North Darfur, during the months-long siege and subsequent capture of the city in October 2025, targeting civilians based on their ethnicity and tribal identity. The RSF also prevented food and other humanitarian assistance from entering the city, leading to famine and disease.

In addition, the Department of State is designating Elfateh Abdullah Idris Adam under Section 7031(c) for gross violations of human rights. Idris brazenly filmed his atrocities, including executing unarmed civilians in El Fasher. As a result, Idris and his immediate family members are ineligible for entry into the United States.

The Trump Administration seeks a lasting peace in Sudan and an end to the world’s worst humanitarian crisis. We call on the belligerents to accept the U.S.-brokered humanitarian truce without preconditions.

Today’s actions are being taken pursuant to the authorities under Executive Order (E.O.) 14098 and pursuant to Section 7031(c) of the National Security, Department of State, and Related Programs Appropriations Act, 2026 (Div. F, P.L. 119-75). For more information on today’s E.O 14098 action, please see the Department of the Treasury’s press release.

and

Sanctioning CJNG-Controlled Timeshare Resort for Defrauding U.S. Citizens

PRESS STATEMENT

THOMAS “TOMMY” PIGOTT, PRINCIPAL DEPUTY SPOKESPERSON

FEBRUARY 19, 2026

The United States is sanctioning Kovay Gardens, a Mexican timeshare resort, along with five Mexican individuals and 17 Mexican companies linked to timeshare fraud schemes orchestrated by the Cártel de Jalisco Nueva Generación (CJNG).

Last year, the Trump Administration designated CJNG as both a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist (SDGT). CJNG generates illicit revenue through drug trafficking, fuel theft, extortion, human trafficking, and timeshare fraud, and further endangers Americans by trafficking illicit fentanyl, which President Trump rightly designated as a weapon of mass destruction. The United States remains committed to protecting the American people from vicious FTOs and SDGTs.

Today’s action was taken pursuant to Executive Order (E.O.) 14059, which targets the proliferation of illicit drugs and their means of production, and E.O. 13224, as amended, which targets terrorists and their supporters.

For more information about today’s sanctions, please see Treasury’s press release.