Last Updated: January 19, 2026

Takashi IKEDA

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

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

https://www.federalregister.gov/documents/2022/01/21/2022-01072/transnational-criminal-organizations-sanctions-regulations