Recent OFAC Actions
Full List | Previous | Next
To view or print the
PDF content on this page, download the free
Adobe® Acrobat®
Reader®.
The following names have been added to OFAC's SDN list as
"Persons Who Threaten International Stabilization Efforts
in the Western Balkans." All of OFAC's informational
material has been revised accordingly, including OFAC's Balkans
brochure , overviews for the Financial
Community and Exporters
& Importers, and fixed-field and delimited
versions of OFAC's SDN list. Details on the additions are
also available in OFAC's SDNEW02
file or by clicking on the SDN changes link on OFAC's website.
ADILI, Gafur, Malters-Lucerne, Switzerland; DOB 5 Jan 1959
(individual) [BALKANS]
HALILI, Nevzat, Macedonia; DOB 15 Sep 1946; POB Poroj, Macedonia
(individual) [BALKANS]
HAXHIREXHA, Kastriot, Macedonia; DOB 9 May 1961 (individual)
[BALKANS]
Executive Order 13224 has been amended to incorporate former
Taliban designations under the SDGT program. The following
entries have been revised accordingly with appropriate updates
to OFAC's Terrorism brochure and all versions of OFAC's
SDN list:
ISLAMIC MOVEMENT OF TALIBAN (a.k.a. TAHRIKE ISLAMI'A TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN] -to-
ISLAMIC MOVEMENT OF TALIBAN (a.k.a. TAHRIKE ISLAMI'A TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
OMAR, Mohammed, Commander of the Faithful ("Amir al-Munineen"),
Kandahar, Afghanistan; DOB 1950; POB Hotak, Kandahar Province,
Afghanistan (individual) [TALIBAN] -to- OMAR, Mohammed, Commander
of the Faithful ("Amir al-Munineen"), Kandahar,
Afghanistan; DOB 1950; POB Hotak, Kandahar Province, Afghanistan
(individual) [SDGT]
TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN] -to-
TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
TALEBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN] -to-
TALEBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN] -to-
TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC MOVEMENT OF TALIBAN;
a.k.a. TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN] -to-
TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC MOVEMENT OF TALIBAN;
a.k.a. TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC MOVEMENT OF TALIBAN;
a.k.a. TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN;
a.k.a. TALIBAN ISLAMIC MOVEMENT), Afghanistan [TALIBAN] -to-
TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC MOVEMENT OF TALIBAN;
a.k.a. TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN;
a.k.a. TALIBAN ISLAMIC MOVEMENT), Afghanistan [SDGT]
|
