[12/27/2002] As part of the U.S. Government's efforts to assist the Federal
Republic of Yugoslavia (Serbia & Montenegro) in recovering
from the effects of the Milosevic regime, OFAC has issued
general licenses, effective 60 days after today's publication
in the Federal Register, authorizing the unblocking of all
remaining blocked property and interests in property under
the Federal Republic of Yugoslavia (Serbia & Montenegro)
Sanctions Regulations, 31 C.F.R. Part 585, and the Federal
Republic of Yugoslavia (Serbia and Montenegro) Kosovo Sanctions
Regulations, 31 C.F.R. Part 586, with the following three
exceptions:
1) property or interests in property of diplomatic and/or
consular missions of the former Socialist Federal Republic
of Yugoslavia,
2) property or interests in property of those persons who
are presently subject to sanctions under either the Milosevic
Regulations set forth at 31 CFR part 587 or the Western Balkans
Transactions Regulations set forth at 31 CFR part 588, or
who are otherwise subject to sanctions under other parts of
31 CFR chapter V, and
3) property or interests in property of the central bank
of the former Socialist Federal Republic of Yugoslavia, i.e.,
the National Bank of Yugoslavia, that have been blocked pursuant
to 31 CFR part 585. (Property and interests in property of
the National Bank of Yugoslavia blocked pursuant to 31 CFR
part 586 will be unblocked in accordance with the general
license issued at §586.520.)
OFAC has also issued general licenses, effective upon today's
publication in the Federal Register, authorizing any person
or government to seek judicial or other legal process with
respect to property or interests in property being unblocked.
These general licenses are intended to help persons and governments,
including the successor states to the former Socialist Federal
Republic of Yugoslavia, to protect any rights they may have
with respect to such property or interests in property.
[12/03/2002] Three additional
"a.k.a."s have been added to the KURDISTAN WORKERS'
PARTY [FTO][SDGT] designation--FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN, KADEK, and KURDISTAN FREEDOM AND DEMOCRACY CONGRESS--resulting
in the following primary entry:
KURDISTAN WORKERS' PARTY (a.k.a. FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI [HSK]; a.k.a.
KADEK; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S
DEFENSE FORCE) [FTO][SDGT]
All of OFAC's SDN material has been updated accordingly,
as has OFAC's program brochure on Terrorism, including separate entries
for each "a.k.a." listing where appropriate.
[11/22/2002] The following
designation has been added to OFAC's SDN list as a Specially
Designated Global Terrorist (without "a.k.a."s listed
as separate entries in this Bulletin):
MOROCCAN ISLAMIC COMBATANT GROUP (a.k.a. GICM; a.k.a. GROUPE
ISLAMIQUE COMBATTANT MAROCAIN) [SDGT]
All of OFAC's SDN material has been updated accordingly,
as has OFAC's program brochure on Terrorism, including separate entries
for each "a.k.a." listing where appropriate.
[11/19/2002] Benevolence
International Foundation has now been officially listed as
a "Specially Designated Global Terrorist" [SDGT].
The following entry has therefore been deleted:
BENEVOLENCE INTERNATIONAL FOUNDATION, INC., 20-24 Branford
Place, Suite 705, Newark, NJ 07102, U.S.A.; 9838 S. Roberts
Road, Suite 1-W, Palos Hills, IL 60465, U.S.A.; P.O. Box 548,
Worth, IL 60482, U.S.A.; U.S. FEIN: 36-3823186 (all financial
assets and all records are blocked) [BPI-PA]
and the following entries have been added (without "a.k.a."s
listed as separate entries in this Bulletin):
BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL DAWALIA;
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.;
P.O. Box 548, Worth, IL 60482, U.S.A.; formerly at 9838 S.
Roberts Road, Suite 1W, Palos Hills, IL 60465, U.S.A.; formerly
at 20-24 Branford Place, Suite 705, Newark, NJ 07102, U.S.A.;
Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu
St., Baku, Azerbaijan; Sarajevo, Bosnia-Herzegovina; Zenica,
Bosnia-Herzegovina; "last known address," 3 King
Street, South Waterloo, Ontario, N2J 3Z6 Canada; "last
known address," P.O. Box 1508 Station B, Mississauga,
Ontario, L4Y 4G2 Canada; "last known address," 2465
Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; Ottawa,
Canada; Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China
730000; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, Daghestan;
Duisi, Georgia; Tbilisi, Georgia; Nazran, Ingushetia; Burgemeester
Kessensingel 40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055,
Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow,
Russia 113149; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia
127521; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah
21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi Arabia;
Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh;
Bosnia-Herzegovina; Gaza Strip; Yemen; U.S. FEIN: 36-3823186
[SDGT]
BENEVOLENCE INTERNATIONAL FUND (a.k.a. BENEVOLENT INTERNATIONAL
FUND; a.k.a. BIF-CANADA), "last known address,"
2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2
Canada; "last known address," P.O. Box 1508, Station
B, Mississauga, Ontario, L4Y 4G2 Canada; "last known
address," P.O. Box 40015, 75 King Street South, Waterloo,
Ontario, N2J 4V1 Canada; "last known address," 92
King Street, 201, Waterloo, Ontario, N2J 1P5 Canada [SDGT]
BOSANSKA IDEALNA FUTURA (a.k.a. BECF CHARITABLE EDUCATIONAL
CENTER; a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA;
a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo,
Bosnia-Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica,
Bosnia-Herzegovina; Sehidska Street, Breza, Bosnia-Herzegovina;
Kanal 1, 72000 Zenica, Bosnia-Herzegovina; Hamze Celenke 35,
Ilidza, Sarajevo, Bosnia-Herzegovina [SDGT]
All of OFAC's SDN material has been updated accordingly,
as has OFAC's program brochure on Terrorism, including separate entries
for each "a.k.a." listing where appropriate.
[11/06/2002] The following entries have been added to OFAC's SDN list
as Specially Designated Global Terrorists (SDGTs):
ECHEBERRIA SIMARRO, Leire; member ETA; DOB 20 Dec 1977; POB
Basauri (Vizcaya Province), Spain; D.N.I. 45.625.646 (individual)
[SDGT]
ECHEGARAY ACHIRICA, Alfonso; member ETA; DOB 10 Jan 1958;
POB Plencia (Vizcaya Province), Spain; D.N.I. 16.027.051 (individual)
[SDGT]
IZTUETA BARANDICA, Enrique; member ETA; DOB 30 Jul 1955;
POB Santurce (Vizcaya Province), Spain; D.N.I. 14.929.950
(individual) [SDGT]
VALLEJO FRANCO, Inigo; member ETA; DOB 21 May 1976; POB Bilbao
(Vizcaya Province), Spain; D.N.I. 29.036.694 (individual)
[SDGT]
All of OFAC's SDN material has been updated accordingly as
has OFAC's program brochure
on Terrorism.
[10/25/2002] The following
entries have been added to OFAC's SDN list as Specially Designated
Narcotics Traffickers [SDNT]s. (The "a.k.a.s" have
not been listed as separate entries below; see the SDN list
or SDNEW file if you need that information.)
Principal Individuals
GOMEZ BUSTAMANTE, Luis Hernando, Km 7 Via Cartago-Obando,
Hacienda El Vergel, Cartago, Colombia; Km 12 Via Santa Ana
Molina, Hacienda Doima, Cartago, Colombia; c/o AGRICOLA DOIMA
DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia; c/o GANADERIA
EL VERGEL LTDA., Cartago, Valle, Colombia; c/o GANADERIAS
BILBAO LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA
LINARES LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA
PASADENA LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION
LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle,
Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia; DOB
14 Mar 1958; POB El Aguila, Valle, Colombia; Passport 16209410
(Colombia); Cedula No. 16209410 (Colombia) (individual) [SDNT]
MONTOYA SANCHEZ, Diego Leon, Diagonal 27 No. 27-104, Cali,
Colombia; c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali, Colombia;
c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; c/o MONTOYA
LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958;
POB Trujillo, Valle, Colombia; Passport 16348515 (Colombia);
Cedula No. 16348515 (Colombia) (individual) [SDNT]
Entities
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Carrera 4 No. 12-20
of. 206, Cartago, Valle, Colombia; Km 12 Via Santa Ana Molina,
Hacienda Doima, Cartago, Colombia; NIT # 800144713-3 (Colombia)
[SDNT]
MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-109 Casa 32, Cali,
Colombia; Carrera 42 No. 5B-81, Cali, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali, Colombia; Passport 98515360
(Colombia); Cedula No. 98515360 (Colombia) (individual) [SDNT]
MONTES OCAMPO, Jose Alberto, Carrera 4 No. 12-20 of. 206,
Cartago, Valle, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL
LTDA., Cartago, Valle, Colombia; c/o GANADERIAS BILBAO LTDA.,
Cartago, Valle, Colombia; DOB 24 Feb 1965; Passport 79339330
(Colombia); Cedula No. 79339330 (Colombia) (individual) [SDNT]
MONTOYA SANCHEZ, Juan Carlos, Carrera 85B No. 13A-136, Cali,
Colombia; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia;
DOB 3 Sep 1962; POB Riofrio, Valle, Colombia; Passport 16357049
(Colombia); Cedula No. 16357049 (Colombia) (individual) [SDNT]
RIOS LOZANO, Alexander, Carrera 42 No. 5B-81, Cali, Colombia;
Carrera 8N No. 17A-12, Cartago, Colombia; c/o AGROPECUARIA
MIRALINDO S.A., Cartago, Colombia; c/o ARIZONA S.A., Cartago,
Colombia; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia;
DOB 15 Jan 1974; Passport 94402123 (Colombia); Cedula No.
94402123 (Colombia) (individual) [SDNT]
RUIZ CASTANO, Maria Helena, c/o LADRILLERA LA CANDELARIA
LTDA., Cali, Colombia; DOB 17 Nov 1970; Passport 66901635
(Colombia); Cedula No. 66901635 (Colombia) (individual) [SDNT]
All of OFAC's informational material has been updated accordingly--including
the various versions of OFAC's SDN list and OFAC's Narcotics
program brochure.
The following entries have been updated with new information:
Principal Individual
HENAO MONTOYA, Arcangel de Jesus, Hacienda Coque, Cartago,
Colombia; Carrera 4 No. 16-04 apt. 303, Cartago, Colombia;
Carrera 8N No. 17A-12, Cartago, Colombia; Carrera 42 No. 5B-81,
Cali, Colombia; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o AGROPECUARIA MIRALINDO S.A.,
Cartago, Colombia; c/o ARIZONA S.A., Cartago, Colombia; c/o
COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia; c/o
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o MAQUINARIA TECNICA Y TIERRAS
LTDA., Cartago, Colombia; c/o ORGANIZACION EMPRESARIAL A DE
J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia; DOB 7
Oct 1954; POB Cartago, Valle, Colombia; Passport 16215230
(Colombia); NIT # 16215230-1 (Colombia); Cedula No. 16215230
(Colombia) (individual) [SDNT]
Entity
MAQUINARIA TECNICA Y TIERRAS LTDA. (a.k.a. M.T.T. LTDA.),
Carrera 4A No. 16-04, Cartago, Colombia; Carrera 42 No. 5B-81,
Cali, Colombia; NIT # 800084233-1 (Colombia) [SDNT]
Other Individual
GONZALEZ BENITEZ, Olga Patricia, Hacienda Coque, Cartago,
Colombia; Carrera 4 No. 16-04 apt. 303, Cartago, Colombia;
Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, Colombia; c/o AGRICOLA
GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia;
c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia;
c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ
Y CIA. S.C.S., Cartago, Colombia; DOB 4 Aug 1965; POB Cartago,
Valle, Colombia; Passports AH567983 (Colombia), 29503761 (Colombia);
Cedula No. 29503761 (Colombia) (individual) [SDNT]
[10/23/2002]The following
terrorist designation has been added to OFAC's SDN list:
All of OFAC's informational material has been updated accordingly,
including the various versions of OFAC's SDN list and OFAC's
brochure on Terrorism
.
[10/21/2002]The following
Sudanese entries have been added to OFAC's SDN list:
COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD. (f.k.a. KORDOFAN
AUTOMOBILE COMPANY), P.O. Box 97, Khartoum, Sudan [SUDAN]
NATIONAL CIGARETTES CO. LTD., P.O. Box 2083, Khartoum, Sudan,
and all other branches in Sudan [SUDAN]
NATIONAL ELECTRICITY CORPORATION, P.O. Box 1380, Khartoum,
Sudan [SUDAN]
POSTS AND TELEGRAPHS PUBLIC CORPORATION, Khartoum, Sudan
[SUDAN]
SFZ (a.k.a. SUDANESE FREE ZONES AND MARKETS COMPANY), P.O.
Box 1789, Khartoum, Sudan; Chad; Saudi Arabia; Turkey; UAE
[SUDAN]
SUDAN NATIONAL BROADCASTING CORPORATION (a.k.a. SUDAN RADIO
& TV CORP.; a.k.a. SUDAN T.V. CORPORATION), P.O. Box 1094,
Omdurman, Sudan [SUDAN]
SUDAN RADIO & TV CORP. (a.k.a. SUDAN NATIONAL BROADCASTING
CORPORATION; a.k.a. SUDAN T.V. CORPORATION), P.O. Box 1094,
Omdurman, Sudan [SUDAN]
SUDAN T.V. CORPORATION (a.k.a. SUDAN NATIONAL BROADCASTING
CORPORATION; a.k.a. SUDAN RADIO & TV CORP.), P.O. Box
1094, Omdurman, Sudan [SUDAN]
SUDANESE FREE ZONES AND MARKETS COMPANY (a.k.a. SFZ), P.O.
Box 1789, Khartoum, Sudan; Chad; Saudi Arabia; Turkey; UAE
[SUDAN]
SUDANESE PETROLEUM CORPORATION, 7th Floor, Al Kuwaitiah Building,
El Nile Street, Khartoum, Sudan [SUDAN]
SUGAR AND DISTILLING INDUSTRY CORPORATION (a.k.a. SUGAR AND
DISTILLING CORPORATION), New Mustafa El Amin Building, Barlaman
Avenue, P.O. Box 511, Khartoum, Sudan [SUDAN]
In addition, the following entries have been revised to include
new information:
KORDOFAN AUTOMOBILE COMPANY, P.O. Box 97, Khartoum, Sudan
[SUDAN] -to- KORDOFAN AUTOMOBILE COMPANY (n.k.a. COPTRADE
ENG AND AUTOMOBILE SERVICES CO LTD.), P.O. Box 97, Khartoum,
Sudan [SUDAN]
SUGAR AND DISTILLING CORPORATION, New Mustafa el Amin Building,
Barlaman Avenue, P.O. Box 511, Khartoum, Sudan [SUDAN] -to-
SUGAR AND DISTILLING CORPORATION (a.k.a. SUGAR AND DISTILLING
INDUSTRY CORPORATION), New Mustafa el Amin Building, Barlaman
Avenue, P.O. Box 511, Khartoum, Sudan [SUDAN]
All of OFAC's informational material has been updated accordingly.
Users are also reminded to check OFAC's SDNEW file to assure that they have captured
the changes to OFAC's GLOBAL RELIEF FOUNDATION and ESSABAR,
Zakariya "[SDGT]" entries from October 18, 2002.
[10/18/2002]Global
Relief Foundation, Inc. has now been officially listed as
a "Specially Designated Global Terrorist" [SDGT].
The following entry has therefore been changed:
GLOBAL RELIEF FOUNDATION, INC., 9935 S. 76th Avenue, #1,
Bridgeview, IL 60455, U.S.A.; P.O. Box 1406, Bridgeview, IL
60455, U.S.A.; U.S. FEIN: 36-3804626 (all financial assets
and all records are blocked) [BPI-PA]
with the additional descriptor information below incorporated
into the new GLOBAL RELIEF FOUNDATION, INC. [SDGT] designation:
Offices in the United States:
1) P.O. Box 1406, Bridgeview, IL 60455, U.S.A.
Foreign Offices:
FONDATION SECOURS MONDIAL A.S.B.L.
(a.k.a. FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL VZW;
a.k.a. FSM;
a.k.a. SECOURS MONDIAL DE FRANCE;
a.k.a. STICHTING WERELDHULP - BELGIE, V.Z.W.;
a.k.a. FONDATION SECOURS MONDIAL - KOSOVA;
a.k.a. FONDATION SECOURS MONDIAL "WORLD RELIEF")
2) Vaatjesstraat, 29, 2580 Putte, Belgium
3) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium
5) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia
6) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia
7) 49 rue du Lazaret, 67100 Strasbourg, France
8) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo
9) Ylli Morina Road, Djakovica, Kosovo
10) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O.
Box 2892, Tirana, Albania
11) House 267 Street No. 54, Sector F - 11/4, Islamabad,
Pakistan
12) Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler,
Turkey
Other Foreign Locations:
13) Afghanistan
14) Azerbaijan
15) Bangladesh
16) Chechnya (Russia)
17) China
18) Eritrea
19) Ethiopia
20) Georgia
21) India
22) Ingushetia (Russia)
23) Iraq
24) Jordan
25) Kashmir
26) Lebanon
27) Sierra Leone
28) Somalia
29) Syria
30) West Bank and Gaza
Federal Employer Identification Number: 36-3804626
V.A.T. Number: BE 454,419,759
All of OFAC's informational material has been updated accordingly.
For complete details in OFAC's usual format see the various
versions of OFAC's SDN list and SDNEW file OFAC's Terrorism
brochure has also been updated.
[10/10/2002] The following
entity has been added to OFAC's list of Specially Designated
Nationals and Blocked Persons as an SDGT:
TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a. GROUPE COMBATTANT
TUNISIEN; a.k.a. JAMA'A COMBATTANTE TUNISIEN; a.k.a. JCT;
a.k.a. TUNISIAN COMBATANT GROUP) [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.
[10/02/2002] The following
[FRYM] entry has been removed from OFAC's list of Specially
Designated Nationals and Blocked Persons:
The various versions of OFAC's SDN list and the Adobe Acrobat
version of OFAC's brochure
on Yugoslaviahave been updated accordingly.
[09/30/2002] 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]
[09/10/2002] OFAC has
published on its website the first installment of answers
to questions of general
applicability frequently asked by the public. As part
of its commitment to regulatory transparency and customer
service, the Office is continuing to prepare answers to additional
questions that are often asked; additional questions and answers
will be posted periodically.
[09/06/2002]The following
individual has been added to OFAC's list of Specially Designated
Nationals and Blocked Persons as an SDGT:
JULAIDAN, Wa'el Hamza (a.k.a. "Abu Al-Hasan al Madani;"
a.k.a. JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza;
a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza;
a.k.a. JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; POB Al-Madinah,
Saudi Arabia; Passport No. A-992535 (Saudi Arabia) (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.
[09/03/2002]The following entity has been added to OFAC's list of Specially
Designated Nationals and Blocked Persons as an 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.
[08/29/2002] The following
entities have been added to OFAC's list of Specially Designated
Nationals and Blocked Persons as SDGTs:
AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL
LIMITED; f.k.a. IKSIR INTERNATIONAL BANK LIMITED), c/o Arthur
D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas;
P.O. Box N-4877, Nassau, Bahamas [SDGT]
AKIDA INVESTMENT CO. LTD. (a.k.a. AKIDA INVESTMENT COMPANY
LIMITED; f.k.a. AKIDA BANK PRIVATE LIMITED), c/o Arthur D.
Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O.
Box N-4877, Nassau, Bahamas [SDGT]
BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED, Vaduz,
Liechtenstein; formerly c/o Asat Trust reg., Vaduz, Liechtenstein
[SDGT]
GULF CENTER S.R.L., Corso Sempione 69, 20149 Milan, Italy;
Italian Fiscal Code: 07341170152; V.A.T. Number: IT 07341170152
[SDGT]
MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER (f.k.a. GULF
OFFICE ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI
STATI ARABI DEL GOLFO E LA SVIZZERA), Via Maggio 21, 6900
Lugano TI, Switzerland [SDGT]
NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN AHMED IDRIS
EC, Corso Sempione 69, 20149 Milan, Italy; Italian Fiscal
Code: 01406430155; V.A.T. Number: IT 01406430155 [SDGT]
NASCOSERVICE S.R.L., Corso Sempione 69, 20149 Milan, Italy;
Italian Fiscal Code: 08557650150; V.A.T. Number: IT 08557650150
[SDGT]
NASCOTEX S.A. (a.k.a. INDUSTRIE GENERALE DE FILATURE ET TISSAGE;
a.k.a. INDUSTRIE GENERALE DE TEXTILE), KM 7 Route de Rabat,
BP 285, Tangiers, Morocco; KM 7 Route de Rabat, Tangiers,
Morocco [SDGT]
NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC,
Corso Sempione 69, 20149 Milan, Italy; Italian Fiscal Code:
03464040157; V.A.T. Number: IT 03464040157 [SDGT]
NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED (a.k.a. NASREDDIN
GROUP INTERNATIONAL HOLDINGS LIMITED), c/o Arthur D. Hanna
& Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box
N-4877, Nassau, Bahamas [SDGT]
NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING (a.k.a. NASREDDIN
INTERNATIONAL GROUP LTD. HOLDING), c/o Rechta Treuhand-Anstalt,
Vaduz, Liechtenstein; Corso Sempione 69, 20149, Milan, Italy
[SDGT]
The following individuals have been added to OFAC's list
of Specially Designated Nationals and Blocked Persons as SDGTs:
BEN SOLTANE, Adel, Via Latisana n. 6, Milan, Italy; DOB 14
Jul 1970; POB Tunis, Tunisia; Italian Fiscal Code: BNSDLA70L14Z352B
(individual) [SDGT]
BENATTIA, Nabil; DOB 11 May 1966; POB Tunis, Tunisia (individual)
[SDGT]
CHEKKOURI, Yassine; DOB 6 Oct 1966; POB Safi, Morocco (individual)
[SDGT]
JELASSI, Riadh; DOB 15 Dec 1970; POB Tunisia (individual)
[SDGT]
KAMMOUN, Mehdi, Via Masina n.7, Milan, Italy; DOB 3 Apr 1968;
POB Tunis, Tunisia; Italian Fiscal Code: KMMMHD68D03Z352N
(individual) [SDGT]
KISHK, Samir; DOB 14 May 1955; POB Gharbia, Egypt (individual)
[SDGT]
MAAROUFI, Tarek Ben Habib; DOB 23 Nov 1965; POB Ghardimaou,
Tunisia (individual) [SDGT]
REMADNA, Abdelhalim; DOB 2 Apr 1966; POB Bistra, Algeria
(individual) [SDGT]
THAER, Mansour; DOB 21 Mar 1974; POB Baghdad, Iraq (individual)
[SDGT]
TLILI, Lazhar Ben Mohammed, Via Carlo Porta n.97, Legnano,
Italy; DOB 26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal
Code: TLLLHR69C26Z352G (individual) [SDGT]
WADDANI, Habib, Via unica Borighero n.1, San Donato M.se
(MI), Italy; DOB 10 Jun 1970; POB Tunis, Tunisia; Italian
Fiscal Code: WDDHBB70H10Z352O (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.
[08/13/2002] PLATINUM
COMMERCIAL BANK and Pakistani authorities have now provided
sufficient information to have the name of the bank removed
from OFAC's SDN list. Its financial assets are no longer blocked
pending investigation pursuant to the Libyan Sanctions Regulations,
31 C.F.R. Part 550, and Section 203 of the International Emergency
Economic Powers Act, as amended, 50 U.S.C. 1702. The following
entry has been deleted:
PLATINUM COMMERCIAL BANK LTD., Head Office: 76-B Block E-1,
Main Blvd., Gulberg III, Lahore 54000, Punjab, Pakistan; Main
Office: SRI, Business & Finance Center, Plot No. 7/3 I.I.
Chundrigar Rd., Karachi 74200, Sindh, Pakistan; 76 Abdali
Rd., Multan, Punjab, Pakistan; all other offices located in
Pakistan [BPI-LIBYA]
[08/12/2002] The following
have been listed as Specially Designated Global Terrorists
on OFAC's listing of "Specially Designated Nationals
and Blocked Persons" with updates to OFAC's Terrorism
brochure and all versions of OFAC's SDN list:
NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES (a.k.a.
COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. CPP; a.k.a. NEW
PEOPLE'S ARMY; a.k.a. NPA; a.k.a. NPA/CPP) [FTO] [SDGT]
SISON, Jose Maria (a.k.a. LIWINAG, Armando), The Netherlands;
DOB 8 Feb 1938; POB Llocos Sur, Northern Luzon, Philippines
(individual) [SDGT]
The following entry has been removed from OFAC's listing
of "Specially Designated Nationals and Blocked Persons"
with an appropriate update to OFAC's Narcotics
brochure and all versions of OFAC's
SDN list:
All financial assets of PLATINUM COMMERCIAL BANK LTD., wherever
located, are blocked pending investigation pursuant to the
Libyan Sanctions Regulations, 31 C.F.R. Part 550, and Section
203 of the International Emergency Economic Powers Act, as
amended, 50 U.S.C. 1702. Although this entity is not now an
SDN, its name has been integrated into OFAC's SDN list with
the descriptor "[BPI-LIBYA]" to indicate that its
financial assets are currently blocked:
PLATINUM COMMERCIAL BANK LTD., Head Office: 76-B Block E-1,
Main Blvd., Gulberg III, Lahore 54000, Punjab, Pakistan; Main
Office: SRI, Business & Finance Center, Plot No. 7/3 I.I.
Chundrigar Rd., Karachi 74200, Sindh, Pakistan; 76 Abdali
Rd., Multan, Punjab, Pakistan; all other offices located in
Pakistan [BPI-LIBYA]
[07/16/2002] The following
entry has been removed from OFAC's listing of "Specially
Designated Nationals and Blocked Persons" with an appropriate
update to OFAC's Terrorism
brochure and all versions of OFAC's
SDN list:
HUSSEIN, Liban, 2019 Bank St., Ottawa, Ontario, Canada; 925
Washington St., Dorchester, Massachusetts, U.S.A. (individual)
[SDGT]
[07/03/2002]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]
[06/27/2002]OFAC has
added two new SDGTs to its listing of Specially Designated
Nationals and Blocked Persons:
BABBAR KHALSA INTERNATIONAL [SDGT]
INTERNATIONAL SIKH YOUTH FEDERATION (ISYF) [SDGT]
In addition, the following entry has been redesignated with
new information added:
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED
LAND FUND), 525 International Parkway, Suite 509, Richardson,
Texas 75081, U.S.A.; P.O. Box 832390, Richardson, Texas 75083,
U.S.A.; 9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.;
345 E. Railway Avenue, Paterson, New Jersey 07503, U.S.A.;
12798 Rancho Penasquitos Blvd., Suite F, San Diego, California
92128 U.S.A.; Hebron, West Bank; Gaza; and other locations
within the United States; U.S. FEIN: 95-4227517 [SDT] [SDGT]
-to- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a.
OCCUPIED LAND FUND), 525 International Parkway, Suite 509,
Richardson, Texas 75081, U.S.A.; P.O. Box 832390, Richardson,
Texas 75083, U.S.A.; 9250 S. Harlem Avenue, Bridgeview, Illinois,
U.S.A.; 345 E. Railway Avenue, Paterson, New Jersey 07503,
U.S.A.; 12798 Rancho Penasquitos Blvd., Suite F, San Diego,
California 92128 U.S.A.; Hebron, West Bank; Jenin, West Bank;
Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, West
Bank; Shaykh Radwan, Gaza Strip; and other locations within
the United States; U.S. FEIN: 95-4227517 [SDT] [SDGT]
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. References to the changes are
also included in OFAC's SDNEW02 file or by clicking on the
SDN changes link on OFAC's website
[06/19/2002]The Office
of Foreign Assets Control has filed a proposed
rule governing the availability of Civil Penalties information with the Federal Register.
The notice provides the opportunity to make written comments
about the proposed rule which must be received on or before
July 19, 2002. Comments may be submitted via regular mail
to the attention of Chief of Records, ATTN: Request for Comments,
1500 Pennsylvania Avenue, N.W., Washington, D.C. 20220, via
facsimile to the Chief of Records at 202/622-1657, or electronically
via OFAC's website. OFAC is unable to consider comments
accompanied by a request that a part or all of the material
be treated confidentially. All public comments will become
a matter of public record and will be made available on OFAC's
website not earlier than sixty days after the date the rule
becomes final.
[06/10/2002]The Office of Foreign Assets Control has issued License
Application Guidelines for specific licenses
for travel to Cuba to engage in educational exchanges not
pursuant to a degree program.
[05/31/2002] The President
has identified the following seven foreign persons as significant
foreign narcotics traffickers under the Foreign Narcotics
Kingpin Designation Act. They have been incorporated into
OFAC's SDN list as [SDNTK]s:
DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, Fernandinho);
DOB 4 Jul 1967; POB Rio de Janeiro, Brazil (individual) [SDNTK]
GONZALEZ QUIRARTE, Eduardo (a.k.a. GONZALEZ QUIRARTE, Lalo;
a.k.a. GONZALES QUIRARTE, Jose; a.k.a. GONZALEZ LOPEZ, Gregorio;
a.k.a. ORELLANA ERAZO, Hector Manuel; a.k.a. GOMEZ CHAVEZ,
Gabriel); DOB 28 Aug 1962; alt DOB 20 Aug 1962; POB Jalisco,
Mexico; Passport No. 96140045817 (Mexico), Passport No. 97380018185
(Mexico); SSN 550-63-9593 (U.S.A.) (individual) [SDNTK]
IBRAHIM, Haji (a.k.a. KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN,
Haji Ibrahim; a.k.a. IBRAHIM, Haji Ehai); DOB 28 Sep 1957;
POB Pakistan (individual) [SDNTK]
KNOWLES, Samuel (a.k.a. KNOWLES JR., Samuel); DOB 28 May
1959; POB Bahamas (individual) [SDNTK]
TUITO, Oded (a.k.a. TVITO, Oded; a.k.a. TUITO, Daniel; TVITO,
Daniel; a.k.a. TUITO, David; a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon); DOB 27 Dec 1959; alt DOB 29 Nov 1959; alt
DOB 27 Feb 1959; alt DOB 12 Dec 1959; alt DOB 25 Jul 1961;
POB Israel (individual) [SDNTK]
VILLANUEVA MADRID, Mario Ernesto; DOB 2 Jul 1949; POB Quintana
Roo, Mexico (individual) [SDNTK]
ZAMBADA GARCIA, Ismael (a.k.a. ZAMBADA, El Mayo; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a.
GARCIA HERNANDEZ, Javier; a.k.a. HIGUERA RENTERIA, Ismael);
DOB 1 Jan 1948; POB Sinaloa, Mexico (individual) [SDNTK]
In addition, the following entry has been removed from OFAC's
SDN list:
ABBAS, Kassim, Italy (individual) [IRAQ] -to- ABBAS,
Kassim, Lerchesbergring, 23A, D-60598 Frankfurt, Germany;
DOB 7 Aug 1956; POB Baghdad, Iraq (individual) [IRAQ]
All of OFAC's informational material has been revised accordingly,
including OFAC's Narcotics brochure, and fixed-field and delimited
versions of OFAC's SDN list. References to the changes are
also included in OFAC's SDNEW02 file (including each "a.k.a."
listed as a separate entry) and by clicking on the SDN changes link on OFAC's website.
In addition, OFAC has updated the legal
portion of its website to include interim rules for 31
CFR Part 588 (the Western Balkans Transactions
Regulations), which were published in Vol. 67 No. 104 of the
Federal Register on May 30, 2002. The regulations allow for
written comments which must be received no later than 30 days
after the dates of publication. Comments may be submitted
either via regular mail to the attention of Chief, Policy
Planning and Program Management Division, Room 2176 Main Treasury
Annex, 1500 Pennsylvania Avenue, N.W., Washington, D.C. 20220
or electronically via OFAC's website. OFAC is unable to consider
in the development of final regulations public comments accompanied
by a request that a part or all of the material be treated
confidentially. All public comments will become a matter of
public record and will be made available on OFAC's website
not earlier than sixty days after the date of publication
of the interim regulations.
[05/15/2002 p.m.]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 file or by clicking on the
SDN changes button 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]
[05/03/2002]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 file or by clicking on the SDN changes button
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]
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]
[04/19/2002]OFAC has
added ten 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 file or by clicking on the SDN
changes button 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, Khalik; 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. 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]
AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben Belkacem),
Via A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia; Italian Fiscal
Code: DAOMMD74T11Z352Z (individual) [SDGT]
BEN HENI, Lased; DOB 5 Feb 1969; POB Libya (individual) [SDGT]
BOUCHOUCHA, Mokhtar (a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38,
Spinadesco (CR), Italy; DOB 13 Oct 1969; POB Tunisia; Italian Fiscal Code:
BCHMHT69R13Z352T (individual) [SDGT]
CHARAABI, Tarek (a.k.a. SHARAABI, Tarek), Viale Bligny n.42,
Milano, Italy; DOB 31 Mar 1970; POB Tunisia; Italian Fiscal Code:
CHRTRK70C31Z352U (individual) [SDGT]
ES SAYED, Abdelkader Mahmoud (a.k.a. ES SAYED, Kader), Via del
Fosso di Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt; Italian
Fiscal Code: SSYBLK62T26Z336L (individual) [SDGT]
ESSID, Sami Ben Khemais, Via Dubini n.3, Gallarate (VA), Italy;
DOB 10 Feb 1968; POB Tunisia; Italian Fiscal ID: SSDSBN68B10Z352F (individual) [SDGT]
NASREDDIN, Ahmed Idris (a.k.a. NASREDDIN, Ahmad I.; a.k.a.
NASREDDIN, Hadj Ahmed; a.k.a. NASREDDINE, Ahmed Idriss), Corso Sempione 69,
20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale
Biancamano, Milan, Italy; Rue de Cap Spartel, Tangiers, Morocco; DOB 22 Nov
1929; POB Adi Ugri, Ethiopia; Italian Fiscal Code: NSRDRS29S22Z315Y (individual)
[SDGT]
THE AID ORGANIZATION OF THE ULEMA (a.k.a. AL RASHID TRUST; a.k.a.
AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST), new a.k.a.
for previous entry with new address information in Pakistan: 302b-40, Good Earth
Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan;
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark
Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan [SDGT]
[03/27/2002]AL-AQSA MARTYRS
BRIGADE (a.k.a. AL-AQSA MARTYRS BATTALION) [SDT] [FTO] [SDGT]
has been added to OFAC's list of Specially Designated Nationals
and Blocked Persons as a Specially Designated Terrorist, a
Foreign Terrorist Organization, and a Specially Designated
Global Terrorist.
The following SDGTs have now also been designated as Foreign Terrorist Organizations:
ASBAT AL-ANSAR [SDGT] [FTO]
SALAFIST GROUP FOR CALL AND COMBAT (a.k.a. GSPC; a.k.a. LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a. SALAFIST GROUP FOR PREACHING AND COMBAT; a.k.a. GSPC) [SDGT] [FTO]
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. For details on all of the changes, please see OFAC's SDNEW02 file or click on the SDN changes button on OFAC's website. OFAC's printed material also clarifies that, in addition to Somalia, the last known address of BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO) was in the Netherlands.
[03/25/2002]OFAC has
updated its list of authorized service
providers under the Cuban Assets
Control Regulations.
[03/18/2002]All of OFAC's
material has been updated to reflect the address change referenced
on 03/15/2002.
[03/15/2002]For those
whom it may concern, the following address change has been
authorized by the Director of the Office of Foreign Assets
Control for two entries on OFAC's SDN list. The various versions
of OFAC's SDN list and OFAC's Terrorism brochure will be updated
with the new information during the day on Monday, March 18,
2002.
BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord-Holland, The Netherlands [SDGT] -to- BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; unknown location, The Netherlands [SDGT]
BTELCO (a.k.a. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord-Holland, The Netherlands [SDGT] -to- BTELCO (a.k.a. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; unknown location, The Netherlands [SDGT]
[03/11/2002]OFAC has
added two new SDGTs to its Terrorist list--AL-HARAMAIN ISLAMIC
FOUNDATION in Bosnia-Herzegovina and AL-HARAMAIN ISLAMIC FOUNDATION
in Somalia. Their assets must be blocked immediately. For
complete details, including all "a.k.a.s," see OFAC's
SDN material, all of which has been revised accordingly, including
delimited and fixed field files. OFAC's Terrorism
brochure has also been updated
to incorporate the new entries.
[03/07/2002]The following
entry has been removed from OFAC's list of Specially Designated
Nationals and Blocked Persons:
DHL WORLDWIDE EXPRESS [Offices in St. Kitts & Nevis, West
Indies ONLY], Robert L. Bradshaw International Airport, P.O. Box 803,
Basseterre, St. Kitts & Nevis, West Indies; Church Street, Basseterre, St.
Kitts & Nevis, West Indies [SDNTK]
[02/26/2002]OFAC has
added additional SDGTs to its Terrorist list. Their assets
must be blocked immediately. All of OFAC's SDN material has
been revised accordingly, including delimited and fixed field
files. OFAC's Terrorism brochure has also been updated
to incorporate the new entries. See OFAC’s HomePage on the
Internet(<http://www.treas.gov/ofac>), fax-on-demand
service (202/622-0077), or any of OFAC’s other sites. Questions
call OFAC Compliance at 1-800-540-6322.
ABAUNZA MARTINEZ, Javier; member ETA; DOB 1 Jan 1965; POB
Guernica (Vizcaya Province), Spain; D.N.I. 78.865.882 (individual) [SDGT]
ALBERDI URANGA, Itziar; member ETA; DOB 7 Oct 1963; POB
Durango (Vizcaya Province), Spain; D.N.I. 78.865.693 (individual) [SDGT]
ALCALDE LINARES, Angel; member ETA; DOB 2 May 1943; POB
Portugalete (Vizcaya Province), Spain; D.N.I. 15.390.353 (individual) [SDGT]
ALBISU IRIARTE, Miguel; member ETA; DOB 7 Jun 1961; POB San
Sebastián (Guizpúcoa Province), Spain; D.N.I. 15.954.596 (individual) [SDGT]
ARZALLUS TAPIA, Eusebio; member ETA; DOB 8 Nov 1957; POB Regil
(Guipúzcoa Province), Spain; D.N.I. 15.927.207 (individual) [SDGT]
ELCORO AYASTUY, Paulo; member ETA; DOB 22 Oct 1973; POB
Vergara (Guipúzcoa Province), Spain; D.N.I. 15.394.062 (individual) [SDGT]
FIGAL ARRANZ, Antonio Agustín; member ETA; DOB 2 Dec 1972;
POB Baracaldo (Vizcaya Province), Spain; D.N.I. 20.172.692 (individual) [SDGT]
GOGEASCOECHEA ARRONATEGUI, Eneko; member ETA; DOB 29 Apr 1967;
POB Guernica (Vizcaya Province), Spain; D.N.I. 44.556.097 (individual) [SDGT]
GOIRICELAYA GONZALEZ, Cristina; member ETA; DOB 23 Dec 1967;
POB Vergara (Guipúzcoa Province), Spain; D.N.I. 16.282.556 (individual) [SDGT]
IPARRAGUIRRE GUENECHEA, Maria Soledad; member ETA; DOB 25 Apr
1961; Escoriaza (Guipúzcoa Province), Spain; D.N.I. 16.255.819 (individual) [SDGT]
MORCILLO TORRES, Gracia; member ETA; DOB 15 Mar 1967; POB San
Sebastián (Guipúzcoa Province), Spain; D.N.I. 72.439.052 (individual) [SDGT]
MÚGICA GOÑI, Ainhoa; member ETA; DOB 27 Jun 1970; POB San
Sebastián (Guipúzcoa Province), Spain; D.N.I. 34.101.243 (individual) [SDGT]
MUÑOA ORDOZGOITI, Aloña; member ETA; DOB 6 Jul 1976; POB
Segura (Guipúzcoa Province), Spain; D.N.I. 35.771.259 (individual) [SDGT]
NARVAEZ GOÑI, Juan Jesús; member ETA; DOB 23 Feb 1961; POB
Pamplona (Navarra Province), Spain; D.N.I. 15.841.101 (individual) [SDGT]
OLARRA GURIDI, Juan Antonio; member ETA; DOB 11 Sep 1967; POB
San Sebastián (Guipúzcoa Province), Spain; D.N.I. 30.084.504 (individual) [SDGT]
ORBE SEVILLANO, Zigor; member ETA; DOB 22 Sep 1975; POB
Basauri (Vizcaya Province), Spain; D.N.I. 45.622.851 (individual) [SDGT]
OTEGUI UNANUE, Mikel; member ETA; DOB 8 Oct 1972; POB
Itsasondo (Guipúzcoa Province), Spain; D.N.I. 44.132.976 (individual) [SDGT]
PEREZ ARAMBURU, Jon Iñaki; member ETA; DOB 18 Sep 1964; POB
San Sebastián (Guipúzcoa Province), Spain; D.N.I. 15.976.521 (individual) [SDGT]
SAEZ DE EGUILAZ MURGUIONDO, Carlos; member ETA; DOB 9 Dec
1963; POB San Sebastián (Guipúzcoa Province), Spain; D.N.I. 15.962.687
(individual) [SDGT]
URANGA ARTOLA, Kemen; member ETA; DOB 25 May 1969; POB
Ondarroa (Vizcaya Province), Spain; D.N.I. 30.627.290 (individual) [SDGT]
VILA MICHELENA, Fermín; member ETA; DOB 12 Mar 1970; POB
Irún (Guipúzcoa Province), Spain; D.N.I. 15.254.214 (individual) [SDGT]
[02/12/2002]The following
names have been removed from OFAC’s SDN list -
BANKE MILLIE AFGHAN (a.k.a. AFGHAN NATIONAL BANK; a.k.a. BANK E. MILLIE AFGHAN), Jada Ibn Sina, Kabul, Afghanistan [TALIBAN]
DA AFGHANISTAN BANK (a.k.a. BANK OF AFGHANISTAN; a.k.a. CENTRAL BANK OF AFGHANISTAN; a.k.a. THE AFGHAN STATE BANK), Ibni Sina Wat, Kabul, Afghanistan [TALIBAN]
OFAC’s informational material has been updated accordingly.
[02/07/2002]The Rough
Diamonds (Sierra Leone & Liberia) Sanctions Regulations , 31 C.F.R. Part 591, were
published and effective on February 6, 2002 and are now available
in the Legal
section of OFAC's website. The interim regulations allow
for written comments which must be received no later than
April 8, 2002. Comments may be submitted either via regular
mail to the attention of David W. Mills, Chief, Policy Planning
and Program Management Division, Room 2176 Treasury Annex,
1500 Pennsylvania Avenue, N.W., Washington, D.C. 20220 or
electronically via OFAC's website.
[01/31/2002]OFAC has
designated the following as "[SDNTK]"s pursuant
to the Foreign Narcotics Kingpin Designation Act. Their assets
must be blocked immediately. All of OFAC's SDN material has
been revised accordingly, including delimited and fixed field
files. OFAC's Narcotics brochure has also been updated to
incorporate the new entries.
ENTITIES:
ACCESOS ELECTRONICOS, S.A. de C.V., Blvd. Cuauhtemoc 1711, Oficina 305, Colonia
Zona Rio, Tijuana, Baja California, Mexico; Avenida Cuauhtemoc 1209, CP 22290,
Colonia Zona Rio, Tijuana, Baja California, Mexico; David Alfaro 25, CP 22320,
Tijuana, Baja California, Mexico [SDNTK]
ADMINISTRADORA DE INMUEBLES VIDA, S.A. de C.V., Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California, Mexico [SDNTK]
COMPLEJO TURISTICO OASIS, S.A. de C.V. (a.k.a. OASIS BEACH RESORT & CONVENTION
CENTER), Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, CP 22710, Playas
de Rosarito, Baja California Norte, Mexico; R.F.C.# CTO-880909-R38 (Mexico)
[SDNTK]
DHL WORLDWIDE EXPRESS [Offices in St. Kitts & Nevis, West Indies ONLY],
Robert L. Bradshaw International Airport, P.O. Box 803, Basseterre, St. Kitts
& Nevis, West Indies; Church Street, Basseterre, St. Kitts & Nevis,
West Indies [SDNTK]
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V. (a.k.a. DIBC; a.k.a.
DISTRIBUIDORA IMPERIAL), Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana,
Baja California, Mexico; Avenida Rio Nazas 10202, Tijuana, Baja California,
Mexico; Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, Mexico; Lerdo
de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, Mexico; Ramon Morales No.
732 Colonia El Mirador, Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Los Nogales,
Ciudad Juarez, Chihuahua, Mexico; Luz Savinon 718-C Colonia del Valle, Mexico
City, Distrito Federal, Mexico; P.O. Box 434440, San Ysidro, California 92173,
U.S.A.; R.F.C.# DIB-771110-HQ1 (Mexico) [SDNTK]
FARMACIA VIDA SUPREMA, S.A. de C.V. (a.k.a. FARMACIAS VIDA; a.k.a. FARMACIA
VIDA), Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California,
Mexico; Avenida Constitucion No. 1300,Tijuana, Baja California, Mexico; Avenida
Negrete No. 1200, Tijuana, Baja California, Mexico; Avenida Segunda No. 1702,
Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No. 1100, Tijuana,
Baja California, Mexico; Calle 4ta. 1339 y "G," Tijuana, Baja California,
Mexico; Blvd. D. Ordaz No. 700-316, Tijuana, Baja California, Mexico; Avenida
Benito Juarez No. 16-2, Rosarito, Baja California, Mexico; Avenida Las Americas,
Int. Casa Ley, Tijuana, Baja California, Mexico; Avenida Constitucion y 10ma.,
Tijuana, Baja California, Mexico; Avenida Constitucion 823, Tijuana, Baja California,
Mexico; Calle Benito Juarez 1941, Tijuana, Baja California, Mexico; Calle 4ta.
Y Niños Heroes 1802, Tijuana, Baja California, Mexico; Calle Benito Juarez
1890-A, Tijuana, Baja California, Mexico; Blvd. Benito Juarez 20000, Rosarito,
Baja California, Mexico; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California,
Mexico; Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California,
Mexico; Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad Tijuana,
Baja California, Mexico; Avenida Revolucion 651, Zona Centro, Tijuana, Baja
California, Mexico; Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California,
Mexico; Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana,
Baja California, Mexico; Avenida Jose Lopez Portillo 131-B, Modulos Otay Tijuana,
Baja California, Mexico; Avenida Braulio Maldonado No. 1409-C, Local 3, Fraccionamiento
Soler, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
Villa, Tijuana, Baja California, Mexico; Blvd. Diaz Ordaz No. 1159-101, Tijuana,
Baja California, Mexico; Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros,
Tijuana, Baja California, Mexico; Calle Carrillo Puerto (3ra.) No. 1434-131,
Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 402-1 Lomas Granjas
la Española Tijuana, Baja California, Mexico; Calz. Cucapah 20665-1B
Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; R.F.C.# FVS-870610-LX3
(Mexico) [SDNTK]
and its industry overviews
for