Recent OFAC Actions
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The following entity has been added to OFAC's SDN list as
a Specially Designated Global Terrorist (without the "a.k.a."s
listed as separate entries in this Bulletin):
ANSAR AL-ISLAM (a.k.a. "DEVOTEES OF ISLAM;" a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-ISLAM;
a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN
TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM
IN KURDISTAN"), Iraq [SDGT]
All of OFAC's SDN material has been updated accordingly,
as has OFAC's program brochure on Terrorism  , including a separate entry
for each "a.k.a." listing as appropriate.
In addition, OFAC has posted a Federal Register TRIA notice
on claims
involving persons who hold certain categories of judgments
against Cuba or Iran in the legal
section of its site.
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