Recent OFAC Actions
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OFAC has added a number of 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.txt file or by
clicking on the SDN and
Blocked Persons link on OFAC's
website.
APAOLAZA SANCHO, Ivan; member ETA; DOB 10
Nov 1971; POB Beasain (Guipuzcoa Province),
Spain; D.N.I. 44.129.178 (individual)
[SDGT]
ASKATASUNA (f.k.a. GESTORAS PRO-AMNISTIA),
Spain [SDGT]
BERASATEGUI ESCUDERO, Ismael; member ETA;
DOB 15 Jun 1969; POB Eibar (Guipuzcoa
Province), Spain; D.N.I. 15.379.555
(individual) [SDGT]
GALLASTEGUI SODUPE, Lexuri; member ETA;
DOB 18 Jun 1969; POB Bilbao (Vizcaya
Province), Spain; D.N.I. 16.047.113
(individual) [SDGT]
GESTORAS PRO-AMNISTIA (n.k.a. ASKATASUNA),
Spain [SDGT]
PALACIOS ALDAY, Gorka; member ETA; DOB 17
Oct 1974; POB Baracaldo (Vizcaya Province),
Spain; D.N.I. 30.654.356 (individual)
[SDGT]
QUINTANA ZORROZUA, Asier; member ETA; DOB
27 Feb 1968; POB Bilbao (Vizcaya Province),
Spain; D.N.I. 30.609.430 (individual)
[SDGT]
RUBENACH ROIG, Juan Luis; member ETA; DOB
18 Sep 1964; POB Bilbao (Vizcaya Province),
Spain; D.N.I. 18.197.545 (individual)
[SDGT]
ZUBIAGA BRAVO, Manex; member ETA; DOB 14
Aug 1979; POB Getxo (Vizcaya Province),
Spain; D.N.I. 16.064.664 (individual)
[SDGT]
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