Recent OFAC Actions
Full List | Previous | Next
Updated "a.k.a." information has been
added to OFAC's SDN list for the following
SDGTs. All of OFAC's informational material
has been revised accordingly, including
OFAC's Terrorism brochure and
fixed-field and delimited versions of OFAC's
SDN list. Details on all of the changes are
available in OFAC's SDNEW02.txt file or by
clicking on the SDN and
Blocked Persons link on OFAC's
website.
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, Khalid;
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. EMAN, Adam Ramsey; 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]
|