Last Updated: January 19, 2026
DoB
1945-01-21
Official reason
Takashi Ikeda holds a key position in the Kobe Yamaguchi-gumi as the shateigashira (leader among brothers of the godfather) and head of the Ikeda-gumi subsidiary gang. Ikeda is often referred to as the “money man” because of the large amount of funds he controls. Before the schism, Ikeda once held a position as the regional leader of Yamaguchi-gu...
Other Information
https://home.treasury.gov/news/press-releases/jl0694
Date of listing
2016-12-30
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