On April 9th, the Treasury Department's Office of Foreign Assets Control ("OFAC") announced the designation of Honduran national José Miguel Handal Perez (a.k.a. "Chepe Handal"), as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act. Also designated were Handal's wife, Ena Elizabeth Hernandez Amaya; his father, José Miguel Handal Larach; and several of Handal's companies located in San Pedro Sula, Honduras. Treasury Department April 9th Press Release. On April 11th, the Treasury Department designated Babak Zanjani, an Iranian businessman, along with a Malaysian bank and an international network of front companies for moving billions of dollars on behalf of the Iranian regime, including tens of millions of dollars to an Islamic Revolutionary Guards Corps company. Treasury Department April 11th Press Release.