Last Updated: January 19, 2026
Hareaki FUKUDA
DoB
1943 to 1944
Address
c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan
Official reason
Today’s action also imposes sanctions on Shigeo Nishiguchi, the top Sumiyoshi-kai leader as well as the Sumiyoshi-kai’s deputy, Hareaki Fukuda, both for acting for or on behalf of the Sumiyoshi-kai. As leaders of the Sumiyoshi-kai, both Nishiguchi and Fukuda play key roles in directing the syndicate’s policies and settling disputes with other Yak...
Other Information
https://home.treasury.gov/news/press-releases/tg1722
Date of listing
2012-09-27
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL