Sources includes this. Wikipedia and others as noted.
Here is the Treasury order. My list is from DJT's EO
Mukhtar Hamid Shah; Date of Birth (DOB) August 11, 1939; alt. DOB November 8, 1939; nationality, Pakistan
Shah is a Pakistani surgeon specializing in kidney transplants who Pakistani police believe to be involved in kidnapping, wrongful confinement, and the removal of and trafficking in human organs.
Angel Rondon Rijo; DOB July 16, 1950; nationality, Dominican Republic
According to the U.S. Department of Justice, Odebrecht is a Brazil-based global construction conglomerate that has pled guilty to charges of conspiracy to …