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OFAC has added ten Specially Designated
Global Terrorists [SDGTs] to its SDN list.
Their assets must be blocked immediately. All
of OFAC's informational material has been
updated accordingly, including OFAC's Terrorism brochure  and
fixed-field and delimited versions of OFAC's
SDN list. Details on all of the changes
(including separate entries for each
"a.k.a.") are available in OFAC's SDNEW02
file or by clicking on the SDN changes button
on OFAC's web site.
AL-FAWAZ, Khalid (a.k.a. AL-FAUWAZ,
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
AL-FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khalik;
a.k.a. AL FAWWAZ, Khaled; a.k.a. AL-FAWWAZ,
Khaled), 55 Hawarden Hill, Brooke Road,
London, NW2 7BR, England; DOB 25 Aug 1962
(individual) [SDGT]
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
Hamza; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA,
Mustafa Kamel), 9 Albourne Road, Shepherds
Bush, London, W12 OLW, England; 8 Adie Road,
Hammersmith, London, W6 OPW, England; DOB 15
Apr 1958 (individual) [SDGT]
AOUADI, Mohamed Ben Belgacem (a.k.a.
AOUADI, Mohamed Ben Belkacem), Via A. Masina
n.7, Milano, Italy; DOB 11 Dec 1974; POB
Tunisia; Italian Fiscal Code:
DAOMMD74T11Z352Z (individual) [SDGT]
BEN HENI, Lased; DOB 5 Feb 1969; POB Libya
(individual) [SDGT]
BOUCHOUCHA, Mokhtar (a.k.a. BUSHUSHA,
Mokhtar), Via Milano n.38, Spinadesco (CR),
Italy; DOB 13 Oct 1969; POB Tunisia; Italian
Fiscal Code: BCHMHT69R13Z352T (individual)
[SDGT]
CHARAABI, Tarek (a.k.a. SHARAABI, Tarek),
Viale Bligny n.42, Milano, Italy; DOB 31 Mar
1970; POB Tunisia; Italian Fiscal Code:
CHRTRK70C31Z352U (individual) [SDGT]
ES SAYED, Abdelkader Mahmoud (a.k.a. ES
SAYED, Kader), Via del Fosso di Centocelle
n.66, Roma, Italy; DOB 26 Dec 1962; POB
Egypt; Italian Fiscal Code: SSYBLK62T26Z336L
(individual) [SDGT]
ESSID, Sami Ben Khemais, Via Dubini n.3,
Gallarate (VA), Italy; DOB 10 Feb 1968; POB
Tunisia; Italian Fiscal ID: SSDSBN68B10Z352F
(individual) [SDGT]
NASREDDIN, Ahmed Idris (a.k.a. NASREDDIN,
Ahmad I.; a.k.a. NASREDDIN, Hadj Ahmed;
a.k.a. NASREDDINE, Ahmed Idriss), Corso
Sempione 69, 20149 Milan, Italy; 1 via delle
Scuole, 6900 Lugano, Switzerland; Piazzale
Biancamano, Milan, Italy; Rue de Cap Spartel,
Tangiers, Morocco; DOB 22 Nov 1929; POB Adi
Ugri, Ethiopia; Italian Fiscal Code:
NSRDRS29S22Z315Y (individual) [SDGT]
THE AID ORGANIZATION OF THE ULEMA (a.k.a.
AL RASHID TRUST; a.k.a. AL RASHEED TRUST;
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
TRUST), new a.k.a. for previous entry with
new address information in Pakistan: 302b-40,
Good Earth Court, Opposite Pia Planitarium,
Block 13a, Gulshan -I Iqbal, Karachi,
Pakistan; 617 Clifton Center, Block 5, 6th
Floor, Clifton, Karachi, Pakistan; 605
Landmark Plaza, 11 Chundrigar Road, Opposite
Jang Building, Karachi, Pakistan [SDGT]
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