Recent OFAC Actions
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The following individuals have been added
to OFAC's list of Specially Designated Nationals and Blocked
Persons as SDGTs:
BAHAJI, Said, Bunatwiete 23, 21073 Hamburg, Germany; DOB
15 Jul 1975; POB Haselunne, Lower Saxony, Germany (individual)
[SDGT]
BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH,
Ramzi; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a.
OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, 22117 Hamburg,
Germany; DOB 1 May 1972; POB Hadramawt, Yemen (individual)
[SDGT]
EL MOTASSADEQ, Mounir, Goschenstasse 13, 21073 Hamburg, Germany;
DOB 3 Apr 1974; POB Marrakesh, Morocco (individual) [SDGT]
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), Dortmunder Strasse
38, 22419 Hamburg; DOB 3 Apr 1977; POB Essaouria, Morocco
(individual) [SDGT]
All of OFAC's informational material has been updated accordingly--including
the various versions of OFAC's SDN list and OFAC's Terrorism
brochure .
The following Libyan entry has been updated with additional
information:
TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), 15/17 Lodge
Road, St. Johns Wood, London NW8 7JA, England; Avon House,
360-366 Oxford Street, London W1N 9HA, England; Tripoli, Libya
[LIBYA] -to- TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED),
Holborn Tower, 137 High Holborn, London WC1V 6PW, England;
15/17 Lodge Road, St. Johns Wood, London NW8 7JA, England;
Avon House, 360-366 Oxford Street, London W1N 9HA, England;
Tripoli, Libya [LIBYA]
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