Recent OFAC Actions
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The following entries have been removed
from OFAC's list of Specially Designated Nationals and Blocked
Persons:
AARAN MONEY WIRE SERVICE INC., 1806 Riverside Ave., 2nd Floor,
Minneapolis, Minnesota, U.S.A. [SDGT]
ADEN, Abdirisak, Skaftingebacken 8, Spanga 163 67, Sweden;
DOB 01 Jun 68 (individual) [SDGT]
ALI, Abdi Abdulaziz, Drabantvagen 21, Spanga 177 50, Sweden;
DOB 01 Jan 1955 (individual) [SDGT]
BARAKAAT ENTERPRISE, 1762 Huy Rd., Columbus, Ohio 43224-3550,
U.S.A. [SDGT]
GLOBAL SERVICE INTERNATIONAL, 1929 5th St., Suite 204, Minneapolis,
Minnesota, U.S.A. [SDGT]
JAMA, Garad (a.k.a. NOR, Garad K.; a.k.a. WASRSAME, Fartune
Ahmed), 2100 Bloomington Ave., Minneapolis, Minnesota, U.S.A.;
1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.;
DOB 26 Jun 1974 (individual) [SDGT]
NOR, Garad K. (a.k.a. JAMA, Garad; a.k.a. WASRSAME, Fartune
Ahmed), 2100 Bloomington Ave., Minneapolis, Minnesota U.S.A.;
1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.;
DOB 26 Jun 1974 (individual) [SDGT]
WASRSAME, Fartune Ahmed (a.k.a. JAMA, Garad; a.k.a. NOR,
Garad K.), 2100 Bloomington Ave., Minneapolis, Minnesota U.S.A.;
1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.;
DOB 26 Jun 1974 (individual) [SDGT]
All of OFAC's SDN material and OFAC's Terrorism
brochure have been updated accordingly.
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