Last Updated: January 19, 2026
Osamu TERAOKA
DoB
1949-03-22
Official reason
Osamu Teraoka is the wakagashira (lieutenant), an upper-level boss, of the Kobe Yamaguchi-gumi, and head of the Kyoyu-kai subsidiary gang. Teraoka presides over the business operations of the Kobe Yamaguchi-gumi. In addition, the Kobe Yamaguchi-gumi is using the Kyoyu-kai headquarters as its base of operations. Teraoka also played a prominent ro...
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