[06/24/2003] Persons
on the Defense Department's 55 Person Watch List have now
been listed as Specially Designated Nationals and fully integrated
into OFAC's SDN list.
The following entries have, therefore, been removed:
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. GHAFUR Humam Abdel
Khaleq Abdel), Minister of Higher Education and Scientific
Research; DOB 1945; Iraq (individual) [IRAQ]*
GHAFUR Humam Abdel Khaleq Abdel (a.k.a. ABD AL-GHAFUR, Humam
Abd al-Khaliq), Minister of Higher Education and Scientific
Research; DOB 1945; Iraq (individual) [IRAQ]*
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD Mahmud Dhiyab), Minister
of Housing and Reconstruction; Iraq (individual) [IRAQ]*
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD Mahmoud Diab), Minister
of Housing and Reconstruction; Iraq (individual) [IRAQ]*
AL-HASSAN, Watban Ibrahim (a.k.a. AL-TIKRITI, Watban Ibrahim
al-Hasan, a.k.a. AL-TAKRITI, Watban); Minister of the Interior;
DOB 1952; Baghdad, Iraq (individual) [IRAQ]*
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watban Ibrahim, a.k.a.
AL-TIKRITI, Watban Ibrahim al-Hasan); Minister of the Interior;
DOB 1952; Baghdad, Iraq (individual) [IRAQ]*
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-HASSAN, Watban
Ibrahim, a.k.a. AL-TAKRITI, Watban); Minister of the Interior;
DOB 1952; Baghdad, Iraq (individual) [IRAQ]*
AL-MAJID, General Ali Hasan (a.k.a. AL-MAJID General Ali
Hassan), Minister of Defense; DOB 1941; Baghdad, Iraq (individual)
[IRAQ]*
AL-MAJID, General Ali Hassan (a.k.a. AL-MAJID General Ali
Hasan), Minister of Defense; DOB 1941; Baghdad, Iraq (individual)
[IRAQ]*
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH Mohammed Mahdi), Minister
of Trade; DOB 1947; Iraq (individual) [IRAQ]*
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH Muhammad Mahdi), Minister
of Trade; DOB 1947; Iraq (individual) [IRAQ]*
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan
Ibrahim Hasan); Advisor to the President; DOB 17 Feb 51; Geneva,
Switzerland; Iraq (individual) [IRAQ]*
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TAKRITI, Barzan
Ibrahim Hassan); Advisor to the President; DOB 17 Feb 51;
Geneva, Switzerland; Iraq (individual) [IRAQ]*
AL-TAKRITI, Sabawi Ibrahim Hassan, Baghdad, Iraq (individual)
[IRAQ]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-ZUBAYDI Muhammad Hamsa),
Deputy Prime Minister; DOB 1938; Iraq (individual) [IRAQ]*
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-ZUBAIDI Mohammed Hamza),
Deputy Prime Minister; DOB 1938; Iraq (individual) [IRAQ]*
AZIZ, Tariq Mikhail, Deputy Prime Minister; DOB 1936; Iraq
(individual) [IRAQ]*
HUSAYN, Saddam (a.k.a. HUSSEIN Saddam; a.k.a. HUSSAIN Saddam),
President and Prime Minister; DOB 28 Apr 37; Iraq (individual)
[IRAQ]*
HUSSAIN Saddam (a.k.a. HUSSEIN Saddam; a.k.a. HUSAYN, Saddam),
President and Prime Minister; DOB 28 Apr 37; Iraq (individual)
[IRAQ]*
HUSSEIN Saddam (a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN Saddam),
President and Prime Minister; DOB 28 Apr 37; Iraq (individual)
[IRAQ]*
MARUF, Taha Muhyi al-Din, Vice President; DOB 1924; Iraq
(individual) [IRAQ]*
RAMADAN, Taha Yasin (a.k.a. RAMADAN Taha Yassin), Vice President
and Deputy Prime Minister; DOB 1936; Iraq (individual) [IRAQ]*
RAMADAN, Taha Yassin (a.k.a. RAMADAN Taha Yasin), Vice President
and Deputy Prime Minister; DOB 1936; Iraq (individual) [IRAQ]*
They have been replaced by the following, which include variations
on the above entries as well as new [IRAQ] entries:
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Minister of
Higher Education and Research; Passport No. M0018061/104 (Iraq)
issued 12 Sep 1993; nationality Iraqi (individual) [IRAQ]
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. ABD-AL-GHAFUR,
Humam abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq) DOB 1945; POB ar-Ramadi, Iraq; Minister of
Higher Education and Research; Passport No. M0018061/104 (Iraq)
issued 12 Sep 1993; nationality Iraqi (individual) [IRAQ]
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. 'ABD AL-RAHMAN,
Humam 'abd al-Khaliq; a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam
'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Minister of
Higher Education and Research; Passport No. M0018061/104 issued
12 Sep 1993; nationality Iraqi (individual) [IRAQ]
Abu Ahmad (a.k.a. Abu Brays; a.k.a. AL-DURI, Izzat Ibrahim);
DOB circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief
of Iraqi Military; Deputy Secretary, Ba'th Party Regional
Command; Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ]
Abu Ali (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. HUSAYN,
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB
28 Apr 1937; POB al-Awja, near Tikrit, Iraq; named in UNSCR
1483; nationality Iraqi (individual) [IRAQ]
Abu Brays (a.k.a. Abu Ahmad; a.k.a. AL-DURI, Izzat Ibrahim);
DOB circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief
of Iraqi military; Deputy Secretary, Ba'th party regional
command; Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ]
Abu Walid (a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Sulaiman; a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956,
DOB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ]
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-AHMAD, Mahmud Dhiyab;
a.k.a. AL-AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad,Iraq;
Minister of Interior; nationality Iraqi (individual) [IRAQ]
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmud Dhiyab; a.k.a.
AL-AHMAD, Mahmoud Dhiyab); DOB 1953; POB Mosul or Baghdad,Iraq;
Minister of Interior; nationality Iraqi (individual) [IRAQ]
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Dhiyab;
a.k.a. AL-AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad,
Iraq; Minister of Interior; nationality Iraqi (individual)
[IRAQ]
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; POB Diyala, Iraq;
Deputy Prime Minister and Finance Minister; nationality Iraqi
(individual) [IRAQ]
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa 1941; POB Ar-Rashidiya
suburbof Baghdad, Iraq; Ba'ath Party Military Bureau Deputy
Chairman; nationality Iraqi (individual) [IRAQ]
AL-DURI, Izzat Ibrahim (a.k.a. Abu Ahmad; a.k.a. Abu Brays);
DOB circa 1942; POB al-Dur, Iraq; Deputy Commander-in-Chief
of Iraqi Military; Deputy Secretary, Ba'th Party Regional
Command; Vice Chairman, Revolutionary Command Council; nationality
Iraqi (individual) [IRAQ]
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-TIKRITI, Barzan abd
al-Ghafur Sulaiman Majid); DOB 1960; POB Salah al-Din, Iraq;
commander, Special Republican Guard; nationality Iraqi (individual)
[IRAQ]
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TIKRITI, Watban Ibrahim
Hassan; a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban
Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein; nationality Iraqi
(individual) [IRAQ]
AL-JIZRAWI,Taha Yassin Ramadan (a.k.a. RAMADAN, Taha Yasin;
a.k.a. RAMADAN, Taha Yassin); DOB circa 1938; Vice President
since 1991; nationality Iraqi (individual) [IRAQ]
al-Kimawi (a.k.a. AL-TIKRITI, Ali Hassan al-Majid; a.k.a.
AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, General Ali
Hassan); DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; Presidential Advisor and senior member of Revolutionary
Command Council; nationality Iraqi (individual) [IRAQ]
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. Saqr al-Kabisi abd Aqala);
DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; Ba'th Party
Regional Command Chairman, Maysan; nationality Iraqi (individual)
[IRAQ]
AL-MAJID, General Ali Hasan (a.k.a. AL-TIKRITI, Ali Hassan
al-Majid; a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hassan);
DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential
Advisor and senior member of Revolutionary Command Council;
nationality Iraqi (individual) [IRAQ]
AL-MAJID, General Ali Hassan (a.k.a. AL-TIKRITI, Ali Hassan
al-Majid; a.k.a. al-Kimawi; a.k.a. AL-MAJID, General Ali Hasan)
DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; Presidential
Advisor and senior member of Revolutionary Command Council;
nationality Iraqi (individual) [IRAQ]
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-TIKRITI, Rukan Razuki
abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ]
AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); DOB 1956;
POB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ]
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956,
DOB Tikrit, Iraq; head of Tribal Affairs Office in Presidential
Office; nationality Iraqi (individual) [IRAQ]
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. GHARIB, Fadil
Mahmud) (DOB 1944; POB Dujail, Iraq; Ba'th Party Regional
Command Chairman, Babil; Chairman, General Federation of Iraqi
Trade Unions; nationality Iraqi (individual) [IRAQ]
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Baghdad, Iraq;
Ba'th Party Regional Command Chairman, al-Muthanna; nationality
Iraqi (individual) [IRAQ]
AL-MUHAMMAD, Khamis Sirhan (a.k.a. Dr. Khamis); Ba'th Party
Regional Command Chairman, Karbala; nationality Iraqi (individual)
[IRAQ]
AL-NAJIM, Samir abd al-Aziz; DOB 1937; POB 1938, Baghdad,
Iraq; Ba'th Party Regional Command Chairman, East Baghdad;
nationality Iraqi (individual) [IRAQ]
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1948; Director,
Military Intelligence; nationality Iraqi (individual) [IRAQ]
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit,Iraq; Governor of Basrah;
nationality Iraqi (individual) [IRAQ]
AL-NUMAN, Aziz Salih; DOB 1941; DOB 1945; POB An Nasiriyah,
Iraq; Ba'th Party Regional Command Chairman; nationality Iraqi
(individual) [IRAQ]
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-al-Din Fulayyih
Hassan Taha); DOB 1953; POB Ar Ramadi, al-Anbar Governorate,
Iraq; Republican Guard Chief of Staff; nationality Iraqi (individual)
[IRAQ]
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB Rawah, Iraq;
QudsForce Chief of Staff; nationality Iraqi (individual) [IRAQ]
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha (a.k.a. AL-RAWI,
Ayad Futayyih); DOB 1953; POB Ar Ramadi, al-Anbar Governorate,
Iraq; Republican Guard Chief of Staff; nationality Iraqi (individual)
[IRAQ]
AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr 1938; POB Baghdad,
Iraq; presidential scientific advisor; Passport No. NO33301/862
(Iraq) issued 17 Oct 1997, expires 1 Oct 2005; Passport No.
M0003264580 (Iraq); Passport No. H0100009 (Iraq) issued 1
May 2002; nationality Iraqi (individual) [IRAQ]
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; DOB 1942; POB Suq
ash-Shuyukh District,Dhi-Qar, Iraq; Ba'th Party Regional Chairman,
at-Tamim; nationality Iraqi (individual) [IRAQ]
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; DOB 1947; Ba'th
Party Regional Command Chairman, Diyala; nationality Iraqi
(individual) [IRAQ]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi);
DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; Minister
of Trade; nationality Iraqi (individual) [IRAQ]
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; POB Mosul, Iraq;
Minister of Defense; nationality Iraqi (individual) [IRAQ]
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Sab'awi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein; nationality Iraqi
(individual) [IRAQ]
AL-TAKRITI, Watban (a.k.a. AL-TIKRITI, Watban Ibrahim Hassan;
a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TIKRITI, Watban
Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein; nationality Iraqi
(individual) [IRAQ]
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. al-Kimawi; a.k.a.
AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID, General Ali
Hassan); DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; Presidential Advisor and senior member of Revolutionary
Command Council; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid (a.k.a. AL-GHAFUR,
Barzan Razuki abd); DOB 1960; POB Salah al-Din, Iraq; commander,
Special Republican Guard; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TIKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TAKRITI, Barzan Ibrahim Hassan),
Geneva, Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; presidential
advisor; half-brother of Saddam Hussein; Passport No. M0001666/970
(Iarq); Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TAKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan),
Geneva, Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein; Passport No. M0001666/970
(Iraq); Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-TIKRITI, Hamid Raja
Shalah Hassan; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Air Force
Commander; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. AL-TIKRITI,
Hamid Raja Shalah; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Air Force
Commander; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. AL-TIKRITI,
Hamid Raja Shalah; a.k.a. AL-TIKRITI, Hamid Raja Shalah Hassan);
DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; Air Force
Commander; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 1962; POB
al-Awja, near Tikrit, Iraq; #2 in Special Security Organization;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed; DOB 1943;
alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat,
Iraq; Armed Forces Chief of Staff; nationality Iraqi (individual)
[IRAQ]
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB 4 May 1955;
POB al-Samnah, near Tikrit, Iraq; Deputy Head of Tribal Affairs
in Presidential Office; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Kamal Mustafa Abdallah Sultan (a.k.a. AL-TIKRITI,
Kamal Mustafa Sultan Abdallah); DOB 1952; alt. DOB 4 May 1955,
Tikrit, Iraq; Republican Guard Secretary; led Special Republican
Guard and commanded both Republican Guard corps; nationality
Iraqi (individual) [IRAQ]
AL-TIKRITI, Kamal Mustafa Sultan Abdallah (a.k.a. AL-TIKRITI,
Kamal Mustafa Abdallah Sultan); DOB 1952; alt. DOB 4 May 1955;
POB Tikrit, Iraq; Republican Guard Secretary; led Special
Republican Guard and commanded both Republican Guard corps;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa 1946; alt. DOB
1949; POB al-Awja, near Tikrit, Iraq; led Iraq's Air Defense
Forces; Deputy Director, Organization of Military Industrialization;
nationality Iraqi) (individual) [IRAQ]
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; alt. DOB 1966;
POB Baghdad, Iraq; Saddam's second son; oversaw Special Republican
Guard, Special Security Organization, and Republican Guard;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1954; POB
Tikrit, Iraq; Director, Directorate of General Security; nationality
Iraqi (individual) [IRAQ]
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956, DOB
Tikrit, Iraq; head of Tribal Affairs Office in presidential
office; nationality Iraqi) (individual) [IRAQ]
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid); POB 1956, DOB
Tikrit, Iraq; head of Tribal Affairs Office in presidential
office; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman (a.k.a. Abu
Walid; a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi
abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid); POB 1956;
DOB Tikrit, Iraq; head of Tribal Affairs Office in presidential
office; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB 1944; POB Tikrit,
Iraq; Ba'th Party Regional Command Chairman, Salah al-Din;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-TAKRITI, Sabawi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein; nationality Iraqi
(individual) [IRAQ]
AL-TIKRITI, Saddam Hussein (a.k.a. Abu Ali; a.k.a. HUSAYN,
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB
28 Apr 1937; POB al-Awja, near Tikrit, Iraq; named in UNSCR
1483; nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Tikrit, Iraq;
director of Iraqi Intelligence Service; nationality Iraqi
(individual) [IRAQ]
AL-TIKRITI, Uday Saddam Hussein (a.k.a. HUSSEIN, Udai Saddam);
DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; Saddam's eldest
son; leader of paramilitary organization Fedayeen Saddam;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-NASIRI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit,Iraq; Governor of Basrah;
nationality Iraqi (individual) [IRAQ]
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-TIKRITI, Watban
Ibrahim Hassan; a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Watban); DOB 1952; POB Tikrit, Iraq; presidential advisor;
half-brother of Saddam Hussein; nationality Iraqi (individual)
[IRAQ]
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-HASSAN, Watab
Ibrahim; a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban
Ibrahim al-Hasan); DOB 1952; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein; nationality Iraqi
(individual) [IRAQ]
AL-TIKRITI,Abid Hamid Mahmud (a.k.a. HAMMUD, Abed Mahmoud;
a.k.a. MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam's Presidential Secretary and key advisor; nationality
Iraqi (individual) [IRAQ]
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; POB Baghdad, Iraq;
Minister of Oil; nationality Iraqi (individual) [IRAQ]
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Baghdad, Iraq; Ba'th
party regional command chairman, Wasit; nationality Iraqi
(individual) [IRAQ]
AL-YASSIN, Husam Muhammad Amin; DOB 1953; alt. DOB 1958;
POB Tikrit, Iraq; Head, National Monitoring Directorate; nationality
Iraqi (individual) [IRAQ]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. ZUBAIDI, Muhammad Hamza;
a.k.a. AL-ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Babylon,
Babil Governorate, Iraq; former Prime Minister; nationality
Iraqi (individual) [IRAQ]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. ZUBAIDI, Muhammad Hamza;
a.k.a. AL-ZUBAIDI, Mohammed Hamza); DOB 1938; POB Babylon,
Babil Governorate, Iraq; former Prime Minister; nationality
Iraqi (individual) [IRAQ]
AMMASH, Huda Salih Mahdi; DOB 1953; POB Baghdad, Iraq; member,
Ba'ath Party Regional Command; nationality Iraqi (individual)
[IRAQ]
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1 Jul 1936;
POB Mosul or Baghdad, Iraq; Deputy Prime Minister; Passport
No. NO34409/129 (Iraq) issued Jul 1997; nationality Iraqi
(individual) [IRAQ]
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 1 Jul 1936;
POB Mosul or Baghdad, Iraq; Deputy Prime Minister; Passport
No. NO34409/129 (Iraq) issued Jul 1997); nationality Iraqi
(individual) [IRAQ]
Dr. Khamis (a.k.a. AL-MUHAMMAD, Khamis Sirhan); Ba'th Party
Regional Command Chairman, Karbala; nationality Iraqi (individual)
[IRAQ]
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. ABD-AL-GHAFUR, Humam
abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. RASHID,
Humam 'abd al-Khaliq); DOB 1945; POB ar-Ramadi, Iraq; Ministerof
Higher Education and Research; Passport No. M0018061/104 (Iraq)
issued 12 Sep 1993; nationality Iraqi (individual) [IRAQ]
GHALIB, Nayif Shindakh Thamir; Ba'th Party Regional Command
Chairman, an-Najaf; member Iraqi National Assembly; nationality
Iraqi (individual) [IRAQ]
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Gharib Muhammad
Fazel); DOB 1944; POB Dujail, Iraq; Ba'th Party Regional Command
Chairman, Babil; Chairman, General Federation of Iraqi Trade
Unions; nationality Iraqi (individual) [IRAQ]
HADI, Mizban Khadr; DOB 1938; POB Mandali District, Diyala,Iraq;
member, Ba'th Party Regional Command and Revolutionary Command
Council since 1991; nationality Iraqi (individual) [IRAQ]
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,Abid Hamid Mahmud;
a.k.a. MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam's Presidential Secretary and key advisor; nationality
Iraqi (individual) [IRAQ]
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a.
Abu Ali; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam);
DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; named in
UNSCR 1483; nationality Iraqi (individual) [IRAQ]
HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a.
Abu Ali; a.k.a. HUSAYN, Saddam; a.k.a. HUSSEIN, Saddam); DOB
28 Apr 1937, POB al-Awja, near Tikrit, Iraq; named in UNSCR
1483; nationality Iraqi (individual) [IRAQ]
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a.
Abu Ali; a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam); DOB
28 Apr 1937, POB al-Awja, near Tikrit, Iraq; named in UNSCR
1483; nationality Iraqi) (individual) [IRAQ]
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Uday Saddam Hussein)
(DOB 1964 alt. DOB 1967; POB Baghdad, Iraq; Saddam's eldest
son; leader of paramilitary organization Fedayeen Saddam;
nationality Iraqi (individual) [IRAQ]
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; alt. DOB 14 Mar 1942;
POB Mosul or Baghdad, Iraq; Deputy Prime Minister; Director,
Organization of Military; nationality Iraqi (individual) [IRAQ]
MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, Taha, Muhyi al-Din);
DOB 1924; POB Sulaymaniyah, Iraq; Vice President; member of
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ]
MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, Iraq; Ba'th party
Regional Command Chairman, Dhi-Qar; nationality Iraqi (individual)
[IRAQ]
MAHMOUD, Col. Abdel Hamid (a.k.a. AL-TIKRITI, Abid Hamid
Mahmud; a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam's Presidential Secretary and key advisor; nationality
Iraqi (individual) [IRAQ]
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-TIKRITI, Abid Hamid
Mahmud; a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Col.
Abdel Hamid); DOB circa 1957; POB al-Awja, near Tikrit, Iraq;
Saddam's Presidential Secretary and key advisor; nationality
Iraqi (individual) [IRAQ]
MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, Taha Muhyi-al-Din);
DOB 1924; POB Sulaymaniyah, Iraq; Vice President; member of
Revolutionary Command Council; nationality Iraqi (individual)
[IRAQ]
RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,Taha Yassin Ramadan;
a.k.a. RAMADAN, Taha Yassin); DOB circa 1938; Vice President
since 1991; nationality Iraqi (individual) [IRAQ]
RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI,Taha Yassin Ramadan;
a.k.a. RAMADAN, Taha Yasin); DOB circa 1938; Vice President
since 1991; nationality Iraqi (individual) [IRAQ]
RASHID, Humam 'abd al-Khaliq (a.k.a. ABD-AL-GHAFUR, Humam
abd-al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. GHAFUR,
Humam Abdel Khaleq Abdel); DOB 1945; POB ar-Ramadi, Iraq;
Minister of Higher Education and Research; Passport No. M0018061/104
(Iraq) issued 12 Sep 1993; nationality Iraqi (individual)
[IRAQ]
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi);
DOB 1947 alt. DOB 1949; POB al-Anbar Governorate, Iraq; Minister
of Trade; nationality Iraqi (individual) [IRAQ]
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi);
DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; Minister
of Trade; nationality Iraqi (individual) [IRAQ]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan),
Geneva, Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; Presidential
Advisor; half-brother of Saddam Hussein; Passport No. M0001666/970
(Iraq); Passport No. NM0000860/114 (Iraq); Passport No. M0009851/1
(Iraq); nationality Iraqi (individual) [IRAQ]
Saqr al-Kabisi abd Aqala (a.k.a. AL-KUBAYSI, Ugla Abid Saqar);
DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; Ba'th Party
Regional Command Chairman, Maysan; nationality Iraqi (individual)
[IRAQ]
ZUBAIDI, Muhammad Hamza (a.k.a. AL-ZUBAIDI, Mohammed Hamza;
a.k.a. AL-ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Babylon,
Babil Governorate, Iraq; former Prime Minister; nationality
Iraqi (individual) [IRAQ]
All of OFAC's SDN
material has been updated accordingly.
[06/06/2003]The following
have been added to OFAC's listing of Specially Designated
Global Terrorists:
ABDAOUI, Youssef (a.k.a. "Abu Abdullah;" a.k.a.
"Abdellah;" a.k.a. "Abdullah"), Piazza
Giovane Italia n.2, Varese, Italy; DOB 04 Jun 1966; POB Kairouan,
Tunisia (individual) [SDGT]
AKLI, Mohamed Amine (a.k.a. "Elias;" a.k.a. "Kali
Sami;" a.k.a. "Killech Shamir") DOB 30 Mar
1972; POB Abordj El Kiffani, Algeria (individual) [SDGT]
AMDOUNI, Mehrez (a.k.a. "Abu Thale;" a.k.a. FUSCO,
Fabio; a.k.a. HASSAN, Mohamed) DOB 18 Dec 1969; POB Tunis,
Tunisia (individual) [SDGT]
AYARI, Chiheb Ben Mohamed (a.k.a. "Hichem Abu Hchem"),
Via di Saliceto n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Tunis, Tunisia (individual) [SDGT]
BAAZAOUI, Mondher (a.k.a. "Hamza"), Via di Saliceto
n.51/9, Bologna, Italy; DOB 18 Mar 1967; POB Kairouan, Tunisia
(individual) [SDGT]
DUMONT, Lionel (a.k.a. "Abou Hamza;" a.k.a. "Abou
Hanza;" a.k.a. "Abu Khamza;" a.k.a. "Bilal
Kumkal;" a.k.a. "Bilal;" a.k.a. BROUGERE, Jacques;
a.k.a. BRUGERE, Jacques; a.k.a. "Hamza;" a.k.a.
"Koumal;" a.k.a. "Lajonel Dimon"); DOB
21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975);
POB Roubaix, France (individual) [SDGT]
ESSAADI, Moussa Ben Amor (a.k.a. "Abdelrahmman;"
a.k.a. "Bechir;" a.k.a. "Dah Dah"), Via
Milano n.108, Brescia, Italy; DOB 04 Dec 1964; POB Tabarka,
Tunisia (individual) [SDGT]
FETTAR, Rachid (a.k.a. "Amine del Belgio;" a.k.a.
"Djaffar"), Via degli Apuli n.5, Milan, Italy; DOB
16 Apr 1969; POB Boulogin, Algeria (individual) [SDGT]
HAMAMI, Brahim Ben Hedili, Via de' Carracci n.l5, Casalecchio
di Reno (Bologna), Italy; DOB 20 Nov 1971; POB Goubellat,
Tunisia (individual) [SDGT]
JARRAYA, Khalil (a.k.a. "Abdel' Aziz Ben Narvan;"
a.k.a. "Ben Narvan Abdel Aziz;" a.k.a. "Khalil
Yarraya;" a.k.a. "Amro;" a.k.a. "Omar;"
a.k.a. "Amrou;" a.k.a. "Amr"), Via Bellaria
n.10, Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 08
Feb 1969; alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
Sreka, ex-Yugoslavia (individual) [SDGT]
JARRAYA, Mounir Ben Habib (a.k.a. "Yarraya"), Via
Mirasole n.11, Bologna, Italy; Via Ariosto n.8, Casalecchio
di Reno (Bologna), Italy; DOB 25 Oct 1963; POB Sfax, Tunisia
(individual) [SDGT]
JENDOUBI, Faouzi (a.k.a. "Said;" a.k.a. "Samir")
Via Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/9,
Bologna, Italy; DOB 30 Jan 1966; POB Beja, Tunisia (individual)
[SDGT]
MNASRI, Fethi Ben Rebai (a.k.a FETHI, Alic; a.k.a. "Amor;"
a.k.a. "Abu Omar"), Via Toscana n.46, Bologna, Italy;
Via di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar 1969; POB
Nefza, Tunisia (individual) [SDGT]
MZOUDI, Abdelghani (a.k.a. MAZWATI, Abdelghani; a.k.a. MAZUTI,
Abdelghani), Op de Wisch 15, 21149 Hamburg, Germany; Marienstrasse
54, Hamburg, Germany; DOB 6 DEC 1972; POB Marrakech, Morocco;
Moroccan Personal ID No. E 427689 issued 20 Mar 2001; Passport
No. M271392 (Moroccan) issued 04 Dec 2000; Passport No. F
879567 (Moroccan) issued 29 Apr 1992; citizen: Morocco (individual)
[SDGT]
OUAZ, Najib, Vicolo dei Prati n.2/2, Bologna, Italy; DOB
12 Apr 1960; POB Hekaima, Tunisia (individual) [SDGT]
RARRBO, Ahmed Hosni (a.k.a. "Abdallah o Abdullah");
DOB 12 Sep 1974; POB Bologhine, Algeria (individual) [SDGT]
SALEH, Nedal (a.k.a. "Hitem"), Via Milano n.105,
Casal di Principe (Caserta), Italy; Via di Saliceto n.51/9,
Bologna, Italy; DOB 01 Mar 1970; POB Taiz, Yemen (individual)
[SDGT]
"A.k.a."s for the above entries have not been separately
listed in this bulletin.
The following listings have been changed in the primary entries
below resulting in a sweep on the SDN list to update all related
"a.k.a." entries:
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA
AL-SHARIF -to- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF
primary entries -
AL-AQSA (ASBL) (a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium [SDGT]
-to- AL-AQSA (ASBL) (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, Germany
[SDGT] -to- AL-AQSA E.V. (a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA
AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING
AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse
36, D-52066, Aachen, Germany [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev
79 NB, 21433 Malmo, Sweden [SDGT] -to- AL-AQSA FOUNDATION
(a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433
Malmo, Sweden [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, 40
Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O.
Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa [SDGT] -to- AL-AQSA FOUNDATION
(a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa; P.O. Box 421083, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT] -to- AL-AQSA FOUNDATION (a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] -to-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA NUSRAT AL-AQSA
AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 14101, San'a, Yemen [SDGT]
-to- AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.;
a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT
AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San'a, Yemen
[SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark
[SDGT] -to- FORENINGEN AL-AQSA (a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.;
a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen,
Denmark [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA
AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat
103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D Lindestraat
103 A, 3022 TH, Rotterdam, Holland [SDGT] -to- STICHTING AL-AQSA
(a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT]
This resulted in the following "a.k.a." entries
as new items not formerly on the list:
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen,
Germany ((Head Office)) [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. STICHTING AL-AQSA; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022
TH, Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022
TH, Rotterdam, Holland [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. FORENINGEN AL-AQSA; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark
[SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
APANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium
[SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 14101, SanEa, Yemen [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden;
Noblev 79 NB, 21433 Malmo, Sweden [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens,
40 Mint Road, Fordsburg 2033, Johannesburg, South Africa;
P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU'ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU'ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan
[SDGT]
All of OFAC's SDN
material has been updated (including separate entries
for each "a.k.a.") as has OFAC's program brochure
on Terrorism.
[06/02/2003]The following have
been named as "[SDNTK]s" and added to OFAC's listing
of "Principal Significant Foreign Narcotics Traffickers:"
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS MENDONA, Leonardo;
a.k.a. DIAZ MENDONCA, Leonardo); DOB 12 Jan 1963; alt. DOB
21 Nov 1963; alt. DOB 01 Dec 1963; POB Brazil (individual)
ESPARRAGOZA MORENO, Juan Jose; DOB 03 Feb 1949; alt DOB 02
Mar 1949; POB Sinaloa, Mexico (individual)
PALMA SALAZAR, Hector Luis (a.k.a PALMA SALAZAR, Jesus Hector);
DOB 29 Apr 1960; alt DOB 25 Aug 1962; alt DOB 26 Aug 1962;
POB Sinaloa, Mexico (individual)
QUINTERO MERAZ, Jose Albino; DOB 15 Sep 1959; POB Sinaloa,
Mexico (individual)
UNITED WA STATE ARMY (a.k.a. UNITED WA STATE PARTY; a.k.a.
UWSA; a.k.a. UWSP) (entity)
The following have also been named and their SDN entries,
therefore, changed:
REVOLUTIONARY ARMED FORCES OF COLOMBIA (a.k.a. FARC; a.k.a.
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO][SDGT] -to-
REVOLUTIONARY ARMED FORCES OF COLOMBIA (a.k.a. FARC; a.k.a.
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO][SDGT][SDNTK]
UNITED SELF-DEFENSE FORCES OF COLOMBIA (a.k.a. AUC; a.k.a.
AUTODEFENSAS UNIDAS DE COLOMBIA) [FTO][SDGT] -to- UNITED SELF-DEFENSE
FORCES OF COLOMBIA (a.k.a. AUC; a.k.a. AUTODEFENSAS UNIDAS
DE COLOMBIA) [FTO][SDGT][SDNTK]
The "a.k.a."s are not listed as separate entries
in this bulletin.
All of OFAC's SDN
material has been updated (including separate entries
for each "a.k.a.") as has OFAC's program brochure
on Narcotics.
[05/29/2003]An Executive
Order has been issued terminating
emergencies with respect to Yugoslavia and modifying E.O.
13219. All [FRYM] and [BALKANS]
entries previously on OFAC's SDN list have been deleted. The
following have been substituted:
ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS]
ADEMI, Xhevat; DOB 8 Dec 1962; POB Tetovo, Macedonia (individual)
[BALKANS]
ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, Macedonia (individual)
[BALKANS]
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; a.k.a. ANA) [BALKANS]
ALISPAHIC, Bakir; DOB 1 Oct 1956; POB Ahatovici, Bosnia-Herzegovina
(individual) [BALKANS]
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. ARI) [BALKANS]
ARSENOVIC, Djojo; DOB 6 Jan 1952; POB Donje Crnjelovo, Bosnia-Herzegovina
(individual) [BALKANS]
BAJAGIC, Zvonko "Duga Puska;" DOB 6 Sep 1953; POB
Vlasenica, Bosnia-Herzegovina (individual) [BALKANS]
BALA, Haradin; DOB 10 Jun 1957; POB Gornja Koretica, Serbia
and Montenegro; ICTY indictee (individual) [BALKANS]
BANOVIC, Predrag; DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS]
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Feb 1951;
POB Mallakaster Fier, Albania (individual) [BALKANS]
BEXHETI, Nuri; DOB 1962; POB Tetovo, Macedonia (individual)
[BALKANS]
BIO CORPORATION (a.k.a. BOSNIAN INVESTMENT ORGANIZATION),
Sarajevo, Bosnia-Herzegovina [BALKANS]
BJELICA, Milovan "Cicko," Starine Novaka Street
BB, Sokolac, Republika Srpska, Bosnia-Herzegovina; DOB 19
Oct 1958; POB Rogatica, Bosnia-Herzegovina; National ID No.
1910958130007 (individual) [BALKANS]
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Bratunac, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
BLASKIC, Tihomir; DOB 2 Nov 1960; POB Brestovsko, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
BORAVCANIN, Ljubomir; DOB 27 Feb 1960; POB Han Pijesak, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY indictee at large
(individual) [BALKANS]
BOSKOVSKI, Ljube; DOB 24 Oct 1960 (individual) [BALKANS]
BRDJANIN, Radoslav; DOB 9 Feb 1948; POB Popovac, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
BUTKA, Spiro; DOB 29 May 1949 (individual) [BALKANS]
CENGIC, Hasan; DOB 3 Aug 1957; POB Odzak, Bosnia-Herzegovina
(individual) [BALKANS]
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS]
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina
(individual) [BALKANS]
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) [BALKANS]
CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina
(individual) [BALKANS]
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Montenegro
(individual) [BALKANS]
DELIC, Hazim; DOB 13 May 1964; ICTY indictee (individual)
[BALKANS]
DERONJIC, Miroslav; DOB 6 June 1945; POB Bratunac, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
DJOGO, Jovan; DOB Kalinovik, Bosnia-Herzegovina (individual)
[BALKANS]
DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva Reka, Serbia and
Montenegro (individual) [BALKANS]
FRONT FOR ALBANIAN NATIONAL UNITY (a.k.a. FBKSH) [BALKANS]
FURUNDZIJA, Anto; DOB 8 Jul 1969; POB Travnik, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
FUSTAR, Dusan; DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS]
GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-in-law of Slobodan
Milosevic (individual) [BALKANS]
GALIC, Stanislav; DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
GASHI, Sabit; DOB 30 Dec 1967; POB Suva Reka, Serbia and
Montenegro (individual) [BALKANS]
GOTOVINA, Ante; DOB 12 Oct 1955; POB Pasman, Croatia; ICTY
indictee (individual) [BALKANS]
GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian Serb; ICTY indictee
in custody (individual) [BALKANS]
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, Serbia and
Montenegro (individual) [BALKANS]
HADZIHASANOVIC, Enver; DOB 7 Jul 1950; POB Zvornik, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Macedonia (individual)
[BALKANS]
HALILOVIC, Sefer; DOB 6 Jan 1952; POB Prijepolje, Serbia
and Montenegro; ICTY indictee (individual) [BALKANS]
HARADINAJ, Daut; DOB 6 Apr 1978; POB Glodjane, Serbia and
Montenegro (individual) [BALKANS]
HASANI, Zhavit; DOB 5 May 1957; POB Tanusevci, Macedonia
(individual) [BALKANS]
HAXHIREXHA, Kastriot; DOB 9 May 1961; POB Debar, Macedonia
(individual) [BALKANS]
HYSENI, Xhemajl; DOB 15 Aug 1958; POB Lojane, Macedonia (individual)
[BALKANS]
IVANOVIC, Milan; DOB 5 Feb 1955 (individual) [BALKANS]
JAKSIC, Marko; DOB 1954; POB Mitrovica, Serbia and Montenegro
(individual) [BALKANS]
JANKOVIC, Gojko; DOB 31 Oct 1954; POB Foca, Bosnia-Herzegovina;
ICTY indictee at large; sub-commander of the military police
in Foca (individual) [BALKANS]
JELAVIC, Ante; DOB 21 Oct 1963; POB Potprolog, Croatia (individual)
[BALKANS]
JELISIC, Goran; DOB 7 Jun 1968; POB Bijeljina, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
JOKIC, Dragan; DOB 20 Aug 1957; POB Grbavci, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
JOKIC, Miodrag; DOB 1935; POB Mionica, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS]
JOSIPOVIC, Drago; DOB 14 Feb 1955; POB Santici, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KARADZIC, Aleksandar "Sasa;" DOB 14 May 1973; POB
Sarajevo, Bosnia-Herzegovina (individual) [BALKANS]
KARADZIC, Luka; DOB 31 Apr 1951; POB Savnik, Serbia and Montenegro
(individual) [BALKANS]
KARADZIC, Radovan; DOB 19 Jun 1945; POB Petnica, Serbia and
Montenegro; ICTY indictee at large; former president of the
Republika Srpska (individual) [BALKANS]
KARADZIC-JOVICEVIC, Sonja; DOB 22 May 1967; POB Sarajevo,
Bosnia-Herzegovina (individual) [BALKANS]
KNEZEVIC, Dusan; DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS]
KORDIC, Dario; DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KOS, Milojica; DOB 1 April 1963; POB Lamovita, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY indictee (individual)
[BALKANS]
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB Zabrdje, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB Birotici, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KRSTIC, Radislav; DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica,
Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS]
KRYEZIU, Izmet; DOB 3 Oct 1954; POB Pagarusha-Malishev, Serbia
and Montenegro (individual) [BALKANS]
KUBURA, Amir; DOB 4 Mar 1964; POB Kakanj, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KUNARAC, Dragoljub; DOB 15 May 1960; POB Foca, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KVOCKA, Miroslav; DOB 1 Jan 1957; POB Maricka, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
LALOVIC, Dragan "Mate;" DOB 14 Jun 1953; POB Vlaholje,
nr. Kalinovik, Bosnia-Herzegovina (individual) [BALKANS]
LANDZO, Esad; DOB 7 Mar 1973; ICTY indictee (individual)
[BALKANS]
LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a.
UCPMB) [BALKANS]
LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS]
LJUBICIC, Pasko; DOB 15 Nov 1965; POB Nezirovic, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
LLADROVICI, Ramiz; DOB 3 Jan 1966 (individual) [BALKANS]
LUKIC, Milan; DOB 6 Sep 1967; POB Foca, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
LUKIC, Sredoje; DOB 5 Apr 1961; POB Visegrad, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
LUKOVIC, Milorad Ulemek "Legija;" DOB 15 Mar 1968;
POB Belgrade, Serbia and Montenegro (individual) [BALKANS]
LUSHTAKU, Sami; DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro
(individual) [BALKANS]
MANCO OIL COMPANY [BALKANS]
MANDIC, Momcilo "Momo;" DOB 1 May 1954; POB Kalinovik,
Bosnia-Herzegovina; National ID No. JMB 0105954171511 (individual)
[BALKANS]
MARINIC, Zoran; DOB 6 Jun 1963; POB Busovaca, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of Slobodan Milosevic
(individual) [BALKANS]
MARKOVIC, Radovac; DOB 1946 or 1947; Ex-FRY Deputy Minister
of Interior (individual) [BALKANS]
MARKU, Ton; DOB 13 Jun 1964 (individual) [BALKANS]
MARTIC, Milan; DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY
indictee in custody (individual) [BALKANS]
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
MEJAKIC, Zeljko; DOB 2 Aug 1964; POB Petrov Gaj, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
MILOSEVIC, Borislav; DOB 1936; brother of Slobodan Milosevic
(individual) [BALKANS]
MILOSEVIC, Dragomir; DOB 4 Feb 1942; POB Murgas, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
MILOSEVIC, Marija; DOB 1965; daughter of Slobodan Milosevic
(individual) [BALKANS]
MILOSEVIC, Marko; DOB 2 Jul 1974; son of Slobodan Milosevic
(individual) [BALKANS]
MILOSEVIC, Milanka; sister-in-law of Slobodan Milosevic (individual)
[BALKANS]
MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB Pozarevac, Serbia
and Montenegro; ex-FRY President; ICTY indictee in custody
(individual) [BALKANS]
MILUTINOVIC, Milan; DOB 19 Dec 1942; POB Belgrade, Serbia
and Montenegro; ex-President of Republika Srpska; ICTY indictee
in custody (individual) [BALKANS]
MLADIC, Ratko; DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS]
MORINA, Xhavit; DOB 13 Sep 1963; POB Drenovc (individual)
[BALKANS]
MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY
indictee (individual) [BALKANS]
MRKSIC, Milan; DOB 20 Jul 1947; POB Vrginmost, Croatia; ICTY
indictee in custody (individual) [BALKANS]
MUCIC, Zdravko; DOB 31 Aug 1955; ICTY indictee (individual)
[BALKANS]
MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, Serbia and Montenegro
(individual) [BALKANS]
MUSLIU, Jonuz; DOB 5 Jan 1959; POB Konculj, Serbia and Montenegro
(individual) [BALKANS]
MUSLIU, Shefqet; DOB 12 Feb 1963; POB Konculj, Serbia and
Montenegro (individual) [BALKANS]
MUSTAFA, Rrustem; DOB 27 Feb 1971; POB Podujevo, Serbia and
Montenegro (individual) [BALKANS]
NALETILIC, Mladen; DOB 1 Dec 1946; POB Listica, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN
LANDS (a.k.a. KKCMTSH) [BALKANS]
NATIONAL LIBERATION ARMY (a.k.a. NLA; a.k.a. UCK) [BALKANS]
NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO (a.k.a. LKCK)
[BALKANS]
NDRECAJ, Maliq; DOB 22 Apr 1969; POB Maciteve, Serbia and
Montenegro (individual) [BALKANS]
NIKOLIC, Dragan; DOB 26 Apr 1957; POB Vlasenica, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
NIKOLIC, Drago; DOB 9 Nov 1957; POB Vlasenica, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
NIKOLIC, Momir; DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
NIKOLIC, Zarko; DOB 7 May 1938; POB Sovljak, Serbia and Montenegro
(individual) [BALKANS]
OBRENOVIC, Dragan; DOB 12 Apr 1963; POB Matino Brdo, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
OJDANIC, Dragoljub; DOB 1 Jun 1941; POB Ravni-Cajetina, Serbia
and Montenegro; Ex-Fry Minister of Defense; ICTY indictee
in custody (individual) [BALKANS]
ORIC, Naser; DOB 3 March 1967; POB Potocari, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS]
PANDUREVIC, Vinko; DOB 1959; POB Sokolac, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
PAVKOVIC, Nebojsa; DOB 10 Apr 1946, alt. DOB 16 Apr 1946;
POB Senjski Rudnik, Serbia and Montenegro; Ex-VJ Chief of
Staff (individual) [BALKANS]
PERIC, Jozo "Tukesa;" DOB 31 Jan 1959; POB Pjesevac
Kula, Bosnia-Herzegovina (individual) [BALKANS]
PLAVSIC, Biljana; DOB 7 Jul 1930; POB Tuzla, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a.
PCPMB) [BALKANS]
POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY indictee (individual)
[BALKANS]
POPULAR MOVEMENT OF KOSOVO (a.k.a. LPK) [BALKANS]
PRCAC, Dragoljub; DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO
SARAJEVO), Str Srpskih Ratnika br 14, 71420 Pale, Republika
Srpska, Bosnia-Herzegovina; Dobroslava Jedevica 14, 71000
Pale, Republika Srpska, Bosnia-Herzegovina; Kralja Nikole
Str 65, Srbinje/Foca, Republika Srpska, Bosnia-Herzegovina;
Ljube Milanovica Str 12, Trebinje, Republika Srpska, Bosnia-Herzegovina;
Filipa Kljajica Str 6, Zvornik, Republika Srpska, Bosnia-Herzegovina;
9/11 Str Zagrebacka, Belgrade 11000, Serbia; SWIFT/BIC PRSS
BA 22 [BALKANS]
[05/23/2003] The Office
of Foreign Assets Control has issued a General License amending
the Iraqi Sanctions Regulations, 31 C.F.R. Part 575. In addition,
President Bush has issued an Executive Order protecting the
Development Fund for Iraq and the marketing and sale of Iraqi
petroleum and petroleum products to assure the
orderly reconstruction of Iraq, the restoration of peace and
security in the country, and the development of political,
administrative, and economic institutions there. It provides
immunity from attachment or other judicial
process against the Fund or against Iraqi petroleum and petroleum
products, and "interests therein, and proceeds, obligations,
or any financial instruments of any nature whatsoever,"
arising from or related to the sale or marketing of Iraqi
petroleum or petroleum products. The text of the General License
and of the Executive Order follows:
"IRAQI SANCTIONS REGULATIONS
GENERAL LICENSE
(Granted under the authority of Section 203 of the International
Emergency Economic Powers Act (50 U.S.C. § 1702), Section
5 of the United Nations Participation Act (22 U.S.C. §?
287c), Executive Order No. 12722 of August 2,1990, Executive
Order No. 12724 of August 9, 1990, and Parts 501 and 575 of
Title 31 of the Code of Federal Regulations.)
§ 575.533 Certain new transactions.
(a) New Transactions. Except as provided in paragraph (b)
of this section, on or after the effective date of this section,
all transactions that are otherwise
prohibited by subpart B of 31 CFR part 575 are authorized.
Note to paragraph (a): This authorization does not eliminate
the need to comply with other provisions of 31 CFR chapter
V or with other applicable provisions of
law, including any aviation, financial, or trade requirements
of agencies other than the Department of the Treasury's Office
of Foreign Assets Control. Such requirements include the International
Traffic in Arms Regulations (22 CFR chapters 120-130) administered
by the Department of State.
(b) Continued Blocking, Special Provisions for Certain Exports
and Reexports, and Additional Conditions. (1) All property
and interests in property that were
blocked pursuant to subpart B of 31 CFR part 575 as of the
effective date of this section remain blocked and subject
to the prohibitions and requirements of
31 CFR part 575.
(2) The exportation from the United States or, if subject
to U.S. jurisdiction, the exportation or reexportation from
a third country to Iraq of any goods or technology (including
technical data or other information) controlled by the
Department of Commerce under the Export Administration Regulations
(15 CFR chapter VII, subchapter C) for exportation to Iraq
must be separately authorized
by or pursuant to 31 CFR part 575.
Note to paragraph (b)(2): The term "controlled by the
Department of Commerce" means subject to a license requirement
under the Department of Commerce's Export Administration Regulations
(EAR). Items subject to a license requirement under the EAR
include items on the Commerce Control List that are listed
in section 746.3 of the EAR as requiring a license for exportation
or reexportation to Iraq, as well as items and activities
that require a license under the end-use and end-user provisions
of part 744 of the EAR. To inquire whether particular goods
or technology are controlled by the Department of Commerce
under the Export Administration Regulations for exportation
to Iraq, the exporter or
reexporter should contact the Department of Commerce, Bureau
of Industry and Security.
(3) This section does not authorize any transactions with
(i) persons or organizations determined by the Director of
the Office of Foreign Assets Control to be included within
31 CFR § 575.306, (ii) persons on the Defense Department's
55-person Watch List, or (iii) persons identified by the 661
Committee pursuant to paragraphs 19 and 23 of United Nations
Security Council Resolution 1483, adopted May 22, 2003.
Note to paragraph (b)(3): Persons determined by the Director
of the Office of Foreign Assets Control to be included within
31 CFR § 575.306 are also known as specially-designated
nationals ("SDNs") of the Government of Iraq. These
persons are included in Appendix A to 31 CFR chapter V, and
an up-to-date list is maintained on the Office of Foreign
Assets Control's website at <http://www.treas.gov/ofac>.
(4) This section does not authorize any transactions with
respect to Iraqi cultural property or other items of archaeological,
historical, cultural, rare
scientific, and religious importance illegally removed from
the Iraq National Museum, the National Library, and other
locations in Iraq since August 6, 1990.
Any trade in or transfer of such items, including items with
respect to which reasonable suspicion exists that they have
been illegally removed, remains
prohibited by subpart B of 31 CFR part 575.
(c) Effective Date. This section is effective May 23, 2003.
Issued by direction and on behalf of the Secretary of the
Treasury:
OFFICE OF FOREIGN ASSETS CONTROL
By R. Richard Newcomb Director"
President Bush has issued an Executive Order protecting the
Development Fund for Iraq and the marketing and sale of Iraqi
petroleum and petroleum products to assure the orderly reconstruction
of Iraq, the restoration of peace and security in the country,
and the development of political, administrative, and economic
institutions there. It provides immunity from attachment or
other judicial process against the Fund or against Iraqi petroleum
and petroleum products, and "interests therein, and proceeds,
obligations, or any financial instruments of any nature whatsoever,"
arising from or related to the sale or marketing of Iraqi
petroleum or petroleum products. The text of the Executive
Order follows:
"PROTECTING THE DEVELOPMENT FUND FOR IRAQ AND CERTAIN
OTHER PROPERTY IN WHICH IRAQ HAS AN INTEREST
By the authority vested in me as President by the Constitution
and the laws of the United States of America, including the
International Emergency Economic Powers Act, as amended (50
U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act
(50 U.S.C. 1601 et seq.), section 5 of the United Nations
Participation Act, as amended (22 U.S.C. 287c) (UNPA), and
section 301 of title 3, United States Code,
I, GEORGE W. BUSH, President of the United States of America,
find that the threat of attachment or other judicial process
against the Development Fund for Iraq, Iraqi petroleum and
petroleum products, and interests therein, and proceeds, obligations,
or any financial instruments of any nature whatsoever arising
from or related to the sale or marketing thereof, and interests
therein, obstructs the orderly reconstruction of Iraq, the
restoration and maintenance of peace and security in the country,
and the development of political, administrative, and economic
institutions in Iraq. This situation constitutes an unusual
and extraordinary threat to the national security and foreign
policy of the United States and I hereby declare a national
emergency to deal with that threat.
I hereby order:
Section 1. Unless licensed or otherwise authorized pursuant
to this order, any attachment, judgment, decree, lien, execution,
garnishment, or other judicial process is prohibited, and
shall be deemed null and void, with respect to the following:
(a) the Development Fund for Iraq, and
(b) all Iraqi petroleum and petroleum products, and interests
therein, and proceeds, obligations, or any financial instruments
of any nature whatsoever arising from or related to the sale
or marketing thereof, and interests therein, in which any
foreign country or a national thereof has any interest that
are in the United States, that hereafter come within the United
States, or that are or hereafter come within the possession
or control of United States persons.
Sec. 2. (a) As of the effective date of this order, Executive
Order 12722 of August 2, 1990, Executive Order 12724 of August
9, 1990, and Executive Order 13290 of March 20, 2003, shall
not apply to the property and interests in property described
in section 1 of this order.
(b) Nothing in this order is intended to affect the continued
effectiveness of any rules, regulations, orders, licenses
or other forms of administrative action issued, taken, or
continued in effect heretofore or hereafter under Executive
Orders 12722, 12724, or 13290, or under the authority of IEEPA
or the UNPA, except as hereafter terminated, modified, or
suspended by the issuing Federal agency and except as provided
in section 2(a) of this order.
Sec. 3. For the purposes of this order:
(a) The term 'person' means an individual or entity;
(b) The term 'entity' means a partnership, association, trust,
joint venture, corporation, group, subgroup, or other organization;
(c) The term 'United States person' means any United States
citizen, permanent resident alien, entity organized under
the laws of the United States or any jurisdiction within the
United States (including foreign branches), or any person
in the United States;
(d) The term 'Iraqi petroleum and petroleum products' means
any petroleum, petroleum products, or natural gas originating
in Iraq, including any Iraqi-origin oil inventories, wherever
located; and
(e) The term 'Development Fund for Iraq' means the fund established
on May 22, 2003, on the books of the Central Bank of Iraq,
by the Administrator of the Coalition Provisional Authority
responsible for the temporary governance of Iraq and all accounts
held for the fund or for the Central Bank of Iraq in the name
of the fund.
Sec. 4. (a) The Secretary of the Treasury, in consultation
with the Secretary of State and the Secretary of Defense,
is hereby authorized to take such actions, including the promulgation
of rules and regulations, and to employ all powers granted
to me by IEEPA and the UNPA as may be necessary to carry out
the purposes of this order. The Secretary of the Treasury
may redelegate any of these functions to other officers and
agencies of the United States Government. All agencies of
the United States Government are hereby directed to take all
appropriate measures within their statutory authority to carry
out the provisions of this order.
(b) Nothing contained in this order shall relieve a person
from any requirement to obtain a license or other authorization
in compliance with applicable laws and regulations.
Sec. 5. This order is not intended to, and does not, create
any right, benefit, or privilege, substantive or procedural,
enforceable at law or in equity by a party against the United
States, its departments, agencies, entities, officers, employees,
or agents, or any other person."
_________
In addition, the following foreign entities have been designated
by the Secretary of State as being subject to the import ban
of the Weapons of Mass Destruction Trade Control Regulations
(31 C.F.R. Part 539). The applicable effective date of the
restrictions is given in brackets:
NORTH CHINA INDUSTRIES CORPORATION (NORINCO), China [effective
May 9, 2003]
SHAHID HEMMAT INDUSTRIAL GROUP, Iran [effective May 9, 2003].
[05/08/2003 p.m.] All
property and interests in property of the following, wherever
located, have been blocked pending investigation pursuant
to the Narcotics Trafficking Sanctions Regulations, 31 C.F.R.
Part 536, and Section 203 of the International Emergency Economic
Powers Act, as amended, 50 U.S.C. 1702. Although they are
not now SDNTs, their names have been integrated into OFAC's
SDN list with the descriptor "[BPI-SDNT]" to indicate
that their property and interests in property are currently
blocked:
ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO-GIRALDO, LTD.), Nassau,
Bahamas; Business Registration No. 88,046 B (Bahamas) [BPI-SDNT]
SEPULVEDA-IRAGORRI, INC., 4382 Fox Ridge Dr., Weston, Florida
33331, U.S.A.; Business Registration Document # P00000115667
(Florida, U.S.A.); U.S. FEIN: 65-1062397 [BPI-SDNT]
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ISLAMIC CALL COMMITTEE),
Kuwait [SDGT] -to- LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ISLAMIC
CALL COMMITTEE; a.k.a. LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA
ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA;
a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a.
LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA ALISLAMIA),
Kuwait [SDGT]
ISLAMIC CALL COMMITTEE (a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA),
Kuwait [SDGT] -to- ISLAMIC CALL COMMITTEE (a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA;
a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a.
LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA ALISLAMIA),
Kuwait [SDGT]
Based on the President's Executive Order Terminating the
Emergency with Respect to the Actions and Policies of Unita,
the following entries have been removed from the SDN list:
ARMED FORCES FOR THE LIBERATION OF ANGOLA (a.k.a. FALA; a.k.a.
FORCAS ARMADAS PARA A LIBERACIO DE ANGOLA) [UNITA]
CAMALATA, Abilio (a.k.a. KAMALATA, Abilio Jose Augusto "Numa"),
General of UNITA; DOB 31 Aug 1955; POB Cubal, Benguela Province,
Angola (individual) [UNITA]
CANDEIA, Anibal Jose Mateus "Kile" (a.k.a. KANDEYA,
Amilcar Jose Mateus; a.k.a. KANDEYA, Anibal), UNITA Representative
to the United Kingdom; DOB 21 Aug 1954; POB Dondi, Huambo
Province, Angola; Passport No. PSAE/505893 (Ivory Coast) (individual)
[UNITA]
CENTER FOR DEMOCRACY IN ANGOLA [UNITA]
CHILALA, Odeth Ludovina Baca Joaquim (a.k.a. LUDEVINA, Odeth),
President of UNITA's League of Angolan Women (Secretary of
Women's Organization for UNITA); DOB 05 Aug 1959; POB Bela
Vista, Huambo Province, Angola (individual) [UNITA]
DACHALA, Marcial Adriano, UNITA Information Secretary; DOB
11 Aug 1956; POB Bela Vista, Huambo Province, Angola (individual)
[UNITA]
DEMBO, Antonio Sebastiao, Vice President of UNITA; DOB 25
Aug 1944; POB Nambuangongo, Luanda Province, Angola (individual)
[UNITA]
FALA (a.k.a. ARMED FORCES FOR THE LIBERATION OF ANGOLA; a.k.a.
FORCAS ARMADAS PARA A LIBERACIO DE ANGOLA) [UNITA]
FORCAS ARMADAS PARA A LIBERACIO DE ANGOLA (a.k.a. ARMED FORCES
FOR THE LIBERATION OF ANGOLA; a.k.a. FALA) [UNITA]
FREE ANGOLA INFORMATION SERVICE, INC. [UNITA]
GATO, Paulo Lukamba (a.k.a. PAULO, Armindo Lukamba "Gato;"
a.k.a. PAULO, Armindo Lucas "Gato"), UNITA Secretary
General; DOB 13 May 1954; POB Bailundo, Huambo Province, Angola
(individual) [UNITA]
KAMALATA, Abilio Jose Augusto "Numa" (a.k.a. CAMALATA,
Abilio), General of UNITA; DOB 31 Aug 1955; POB Cubal, Benguela
Province, Angola (individual) [UNITA]
KANDEYA, Amilcar Jose Mateus (a.k.a. CANDEIA, Anibal Jose
Mateus "Kile;" a.k.a. KANDEYA, Anibal), UNITA Representative
to the United Kingdom; DOB 21 Aug 1954; POB Dondi, Huambo
Province, Angola; Passport No. PSAE/505893 (Ivory Coast) (individual)
[UNITA]
KANDEYA, Anibal (a.k.a. CANDEIA, Anibal Jose Mateus "Kile;"
a.k.a. KANDEYA, Amilcar Jose Mateus), UNITA Representative
to the United Kingdom; DOB 21 Aug 1954; POB Dondi, Huambo
Province, Angola; Passport No. PSAE/505893 (Ivory Coast) (individual)
[UNITA]
LUDEVINA, Odeth (a.k.a. CHILALA, Odeth Ludovina Baca Joaquim),
President of UNITA's League of Angolan Women (Secretary of
Women's Organization for UNITA); DOB 05 Aug 1959; POB Bela
Vista, Huambo Province, Angola (individual) [UNITA]
MULATO, Ernesto Joaquim, UNITA Representative to Germany;
DOB 12 Aug 1940; POB Bembe, Uige Province, Angola (individual)
[UNITA]
NATIONAL UNION FOR THE TOTAL INDEPENDENCE OF ANGOLA (a.k.a.
UNIAO NACIONAL PARA A INDEPENDENCIA TOTAL DE ANGOLA; a.k.a.
UNITA) [UNITA]
PAULO, Armindo Lucas "Gato" (a.k.a. GATO, Paulo
Lukamba; a.k.a. PAULO, Armindo Lukamba "Gato"),
UNITA Secretary General; DOB 13 May 1954; POB Bailundo, Huambo
Province, Angola (individual) [UNITA]
PAULO, Armindo Lukamba "Gato" (a.k.a. GATO, Paulo
Lukamba; a.k.a. PAULO, Armindo Lucas "Gato"), UNITA
Secretary General; DOB 13 May 1954; POB Bailundo, Huambo Province,
Angola (individual) [UNITA]
SAKALA, Alcides (a.k.a. SIMOES, Alcides Sakala; a.k.a. TCHACALA,
Alcides), UNITA Foreign Affairs Secretary; DOB 23 Dec 1953;
POB Bailundo, Huambo Province, Angola (individual) [UNITA]
SAPALALO, Altino Bango "Bock," General of UNITA;
DOB 05 Nov 1954; POB Andulo, Bie Province, Angola (individual)
[UNITA]
SAVIMBI, Jonas Malheiro, President and Founder of UNITA;
DOB 03 Aug 1934; POB Munhango, Bie Province, Angola (individual)
[UNITA]
SIMOES, Alcides Sakala (a.k.a. SAKALA, Alcides; a.k.a. TCHACALA,
Alcides), UNITA Foreign Affairs Secretary; DOB 23 Dec 1953;
POB Bailundo, Huambo Province, Angola (individual) [UNITA]
TCHACALA, Alcides (a.k.a. SAKALA, Alcides; a.k.a. SIMOES,
Alcides Sakala), UNITA Foreign Affairs Secretary; DOB 23 Dec
1953; POB Bailundo, Huambo Province, Angola (individual) [UNITA]
UNIAO NACIONAL PARA A INDEPENDENCIA TOTAL DE ANGOLA (a.k.a.
NATIONAL UNION FOR THE TOTAL INDEPENDENCE OF ANGOLA; a.k.a.
UNITA) [UNITA]
UNITA (a.k.a. NATIONAL UNION FOR THE TOTAL INDEPENDENCE OF
ANGOLA; a.k.a. UNIAO NACIONAL PARA A INDEPENDENCIA TOTAL DE
ANGOLA) [UNITA]
All of OFAC's SDN material has been updated accordingly,
including separate entries for each "a.k.a.," as
have OFAC's program brochures on Narcotics and Terrorism .
[05/08/2003] The Office
of Foreign Assets Control has issued a series of General Licenses
amending the Iraqi Sanctions Regulations, 31 C.F.R. Part 575.
In addition, the President has issued an Executive Order terminating
the emergency with respect to the actions and policies of
UNITA. The text of the General Licenses and of the Executive
Order follows:
"IRAQI SANCTIONS REGULATIONS - GENERAL LICENSE (#1)
(Granted under the authority of Section 203 of the International
Emergency Economic Powers Act (50 U.S.C. Section 1702), Section
5 of the United Nations Participation Act (22 U.S.C. Section
287c), Executive Order No. 12722 of August 2, 1990, Executive
Order No. 12724 of August 9, 1990, and Parts 501 and 575 of
Title 31 of the Code of Federal Regulations.)
Section 575.529 Non-commercial funds transfers and related
transactions.
(a) U.S. persons are authorized to transfer funds to any
person in Iraq for non-commercial humanitarian purposes, including
family remittances, provided that no U.S. person may transfer
more than $500 per month to any person in Iraq.
(b) U.S. financial institutions are authorized to engage
in all transactions ordinarily incident to the transfer of
funds authorized by paragraph (a), including the opening of
new correspondent accounts for funds transfers with Iraqi
financial institutions. U.S. financial institutions may rely
on originators of funds transfers with regard to compliance
with 31 CFR part 575.
(c) This section does not authorize transfers from blocked
accounts."
____
"IRAQI SANCTIONS REGULATIONS - GENERAL LICENSE (#2)
(Granted under the authority of Section 203 of the International
Emergency Economic Powers Act (50 U.S.C. Section 1702), Section
5 of the United Nations Participation Act (22 U.S.C. Section
287c), Executive Order No. 12722 of August 2, 1990, Executive
Order No. 12724 of August 9, 1990, and Parts 501 and 575 of
Title 31 of the Code of Federal Regulations.)
Section 575.530 Activities by the U.S. Government and its
contractors or grantees.
(a) Subject to the provisions of paragraph (b), U.S. government
agencies and their contractors or grantees are authorized
to engage in all transactions otherwise prohibited by subpart
B of 31 CFR part 575 that are within the scope of their official
duties or the relevant U.S. government contracts or grants.
(b) (1) The exportation from the United States or, if subject
to U.S. jurisdiction, the exportation or reexportation from
a third country to Iraq of any goods or technology (including
technical data or other information) controlled by the Department
of Commerce under the Export Administration Regulations (15
CFR chapter VII, subchapter C) for exportation to Iraq must
be separately authorized by or pursuant to 31 CFR part 575.
(2) If the contracting or granting U.S. government agency
has determined that the relevant contract or grant is not
in support of U.S. government humanitarian assistance or reconstruction
efforts in Iraq, or not in support of U.S. or allied forces
deployed in military contingency, humanitarian, or peacekeeping
operations in Iraq, then the exportation or reexportation
of any goods to Iraq must be submitted to the 661 Committee
to the extent and in the manner required under applicable
UN Security Council resolutions. If this subparagraph applies
to a proposed exportation or reexportation, the exporter or
reexporter should contact the Office of Peacekeeping and Humanitarian
Operations, Room 5323, U.S. Department of State, 2201 C Street
NW, Washington, DC 20520 (tel 202/647-2708, fax 202/647-3261)
for procedures concerning submissions to the 661 Committee.
(c) All payments and funds transfers initiated pursuant
to this authorization, and all related documentation, must
reference this section number.
Note 1 to Section 575.530: This authorization, and the restrictions
on certain exportations or reexportations, extend to the activities
of any subcontractors or other persons who are engaged to
perform activities within the scope of the relevant contract
or grant. See 31 CFR Section 575.418.
Note 2 to Section 575.530: U.S. citizens who wish to travel
to Iraq pursuant to this authorization may be required to
apply to the Department of State to have their passports validated
for travel to Iraq, pursuant to 22 CFR 51.73 and 51.74 and
public notices issued thereunder, including Public Notice
4283, 68 Fed. Reg. 8791 (February 25, 2003), as amended by
Public Notice 4337, 68 Fed. Reg. 18722 (Apr. 16, 2003), and
any subsequent public notices regarding the restriction on
the use of U.S. passports for travel to, in or through Iraq.
Such applications, if required, should be submitted to the
Deputy Assistant Secretary for Passport Services, ATTN: Office
of Passport Policy and Advisory Services, U.S. Department
of State, 2401 E Street, NW, Washington, DC 20522-0907. Such
applications must include the applicant's name, date and place
of birth, dates of proposed travel, and purpose of the trip.
This general license does not in any way create a presumption
in favor of passport validation."
____
"IRAQI SANCTIONS REGULATIONS - GENERAL LICENSE (#3)
(Granted under the authority of Section 203 of the International
Emergency Economic Powers Act (50 U.S.C. Section 1702), Section
5 of the United Nations Participation Act (22 U.S.C. Section
287c), Executive Order No. 12722 of August 2, 1990, Executive
Order No. 12724 of August 9, 1990, and Parts 501 and 575 of
Title 31 of the Code of Federal Regulations.)
Section 575.531 Authorization of privately financed humanitarian
transactions.
(a) Subject to the conditions and limitations set forth
in paragraphs (b)-(e) of this section, all transactions otherwise
prohibited by subpart B of 31 CFR part 575 that are necessary
to provide privately financed humanitarian support, or to
plan or prepare for the provision of humanitarian support,
to the Iraqi people in Iraq are authorized. Transactions authorized
by this section include, but are not limited to, the exportation
to Iraq of goods and services necessary for the provision
of humanitarian support, the financing of such humanitarian
support, travel-related transactions necessary to provide
humanitarian support, and related funds transfers by U.S.
financial institutions.
Note to paragraph (a): The term humanitarian support means,
as this term has been defined by the Department of State for
relevant United Nations Security Council Resolutions on Iraq,
humanitarian relief, educational, cultural, recreational,
and human rights-related activities, and activities to ameliorate
the effects of or to investigate war crimes. Such purposes
may include preparatory activities and transactions. See 31
CFR Section 575.330.
(b) The exportation from the United States or, if subject
to U.S. jurisdiction, the exportation or reexportation from
a third country to Iraq of any goods or technology (including
technical data or other information) controlled by the Department
of Commerce under the Export Administration Regulations (15
CFR chapter VII, subchapter C) for exportation to Iraq or
listed on the United Nations Goods Review List must be separately
authorized by or pursuant to 31 CFR part 575.
(c) Any exportation or reexportation of goods to Iraq pursuant
to this authorization must be submitted to the United Nations
661 Committee to the extent, and in the manner, required under
applicable UN Security Council resolutions. For procedures
concerning submissions to the 661 Committee, the exporter
or reexporter should contact the Office of Peacekeeping and
Humanitarian Operations, Room 5323, U.S. Department of State,
2201 C Street NW, Washington, DC 20520 (tel 202/647-2708,
fax 202/647-3261).
(d) This section does not authorize any transactions with
persons on the Department of Defense's 55-person Watch List.
(e) All payments and funds transfers initiated pursuant
to this authorization, and all related documentation, must
reference this section number.
Note to Section 575.531: U.S. citizens who wish to travel
to Iraq pursuant to this authorization may be required to
apply to the Department of State to have their passports validated
for travel to Iraq, pursuant to 22 CFR 51.73 and 51.74 and
public notices issued thereunder, including Public Notice
4283, 68 Fed. Reg. 8791 (February 25, 2003), as amended by
Public Notice 4337, 68 Fed. Reg. 18722 (Apr. 16, 2003), and
any subsequent public notices regarding the restriction on
the use of U.S. passports for travel to, in or through Iraq.
Such applications, if required, should be submitted to the
Deputy Assistant Secretary for Passport Services, ATTN: Office
of Passport Policy and Advisory Services, U.S. Department
of State, 2401 E Street, NW, Washington, DC 20522-0907. Such
applications must include the applicant's name, date and place
of birth, dates of proposed travel, and purpose of the trip.
This general license does not in any way create a presumption
in favor of passport validation."
____
"IRAQI SANCTIONS REGULATIONS - GENERAL LICENSE (#4)
(Granted under the authority of Section 203 of the International
Emergency Economic Powers Act (50 U.S.C. Section 1702), Section
5 of the United Nations Participation Act (22 U.S.C. Section
287c), Executive Order No. 12722 of August 2, 1990, Executive
Order No. 12724 of August 9, 1990, and Parts 501 and 575 of
Title 31 of the Code of Federal Regulations.)
Section 575.532 Certain exports and reexports to Iraq.
The exportation from the United States or, if subject to
U.S. jurisdiction, the exportation or reexportation from a
third country to Iraq of any goods is authorized, provided
that (a) the exportation or reexportation of any goods or
technology (including technical data or other information)
controlled by the Department of Commerce under the Export
Administration Regulations (15 CFR chapter VII, subchapter
C) for exportation to Iraq, or listed on the United Nations
Goods Review List, must be separately authorized by or pursuant
to 31 CFR part 575, and (b) any exportation or reexportation
to Iraq must be submitted to the 661 Committee to the extent
and in the manner required under applicable UN Security Council
resolutions. For procedures concerning submissions to the
661 Committee, the exporter or reexporter should contact the
Office of Peacekeeping and Humanitarian Operations, Room 5323,
U.S. Department of State, 2201 C Street NW, Washington, DC
20520 (tel 202/647-2708, fax 202/647-3261)."
"All issued by direction and on behalf of the Secretary
of the Treasury:
OFFICE OF FOREIGN ASSETS CONTROL
By R. Richard Newcomb
Director
May 7, 2003"
_________
EXECUTIVE ORDER:
"Executive Order Termination of Emergency with Respect
to the Actions and Policies of Unita and Revocation of Related
Executive Orders
By the authority vested in me as President by the Constitution
and the laws of the United States of America, including the
International Emergency Economic Powers Act (50 U.S.C. 1701
et seq.), the National Emergencies Act (50 U.S.C. 1601 et
seq.) (NEA), section 5 of the United Nations Participation
Act of 1945, as amended (22 U.S.C. 287c), and section 301
of title 3, United States Code, and in view of United Nations
Security Council Resolution 1448 of December 9, 2002,
I, GEORGE W. BUSH, President of the United States of America,
find that the situation that gave rise to the declaration
of a national emergency in Executive Order 12865 of September
26, 1993, with respect to the actions and policies of the
National Union for the Total Independence of Angola (UNITA),
and that led to the steps taken in that order and in Executive
Order 13069 of December 12, 1997, and Executive Order 13098
of August 18, 1998, has been significantly altered by the
recent and continuing steps toward peace taken by the Government
of Angola and UNITA. Accordingly, I hereby terminate the national
emergency declared in Executive Order 12865, revoke Executive
Orders 12865, 13069, and 13098, and order:
Section 1. Pursuant to section 202 of the NEA (50 U.S.C.
1622), termination of the national emergency with respect
to the actions and policies of UNITA shall not affect any
action taken or proceeding pending, not finally concluded
or determined as of the effective date of this order, or any
action or proceeding based on any act committed prior to the
effective date of this order, or any rights or duties that
matured or penalties that were incurred prior to the effective
date of this order.
Sec. 2. This order in not intended to, and does not, create
any right or benefit, substantive or procedural, enforceable
at law or in equity by any party against the United States,
or its departments, agencies, entities, officers, employees,
or agents.
Sec. 3. (a) This order is effective 12:01 a.m. eastern daylight
time on May 7, 2003.
(b) This order shall be transmitted to the Congress and published
in the Federal Register.
[05/07/2003]The following
SDGT entries have been changed:
ETA (a.k.a. EUZKADI TA ASKATASUNA; a.k.a. BASQUE FATHERLAND
AND LIBERTY) [FTO][SDGT] -to- ETA (a.k.a. BASQUE FATHERLAND
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EUSKAL HERRITARROK; a.k.a.
EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA) [FTO][SDGT]
EUZKADI TA ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. ETA) [FTO][SDGT] -to- EUZKADI TA ASKATASUNA (a.k.a.
BASQUE FATHERLAND AND LIBERTY; a.k.a. BATASUNA; a.k.a. ETA;
a.k.a. EUSKAL HERRITARROK; a.k.a. HERRI BATASUNA) [FTO][SDGT]
BASQUE FATHERLAND AND LIBERTY (a.k.a. ETA; a.k.a. EUZKADI
TA ASKATASUNA)[FTO][SDGT] -to- BASQUE FATHERLAND AND LIBERTY
(a.k.a. BATASUNA; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a.
EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA) [FTO][SDGT]
resulting in the following new SDGT entries:
BATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. ETA;
a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA) [FTO][SDGT]
EUSKAL HERRITARROK (a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. ETA; a.k.a. EUZKADI TA ASKATASUNA;
a.k.a. HERRI BATASUNA) [FTO][SDGT]
HERRI BATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI
TA ASKATASUNA) [FTO][SDGT]
All of OFAC's SDN material has been updated accordingly as
has OFAC's program brochure on Terrorism.
[05/02/2003]All property
and interests in property of TRANSPORTING, LLC, wherever located,
have been blocked pending investigation pursuant to the Narcotics
Trafficking Sanctions Regulations, 31 C.F.R. Part 536, and
Section 203 of the International Emergency Economic Powers
Act, as amended, 50 U.S.C. 1702. Although this entity is not
now an SDNT, its name has been integrated into OFAC's SDN
list with the descriptor "[BPI-SDNT]" to indicate
that its property and interests in property are currently
blocked:
TRANSPORTING, LLC, 6555 NW 36th Street, Suite 304, Virginia
Gardens, Florida 33166-6975; 9443 Fontainebleau Boulevard,
No. 114, Miami, Florida 33172; Business Registration Document
# L00000012836 (Florida, U.S.A.); U.S. FEIN: 65-1048798 [BPI-SDNT]
All of OFAC's SDN material has been updated accordingly,
as has OFAC's program brochure on Narcotics.
[04/07/2003] The following foreign entity has been designated by the Secretary
of State as being subject to the import ban of the Weapons
of Mass Destruction Trade Control Regulations (31 C.F.R. Part
539). The applicable effective date of the restrictions and
citation to the Federal Register notice designating the foreign
person is given in brackets:
KHAN RESEARCH LABORATORIES, Pakistan [68 FR 16114, April
2, 2003 - effective March 24, 2003].
[03/21/2003] OBURSATILES
S.A., which had been "blocked pending investigation"
pursuant to the Narcotics Trafficking Sanctions Regulations,
31 C.F.R. Part 536, and Section 203 of the International Emergency
Economic Powers Act, as amended, 50 U.S.C. 1702, has now been
designated as a Specially Designated Narcotics Trafficker
("[SDNT]"). The entry, therefore, on OFAC's SDN
list, has been changed from OBURSATILES S.A. (a.k.a. OPERACIONES
BURSATILES S.A. COMISIONISTA DE BOLSA), Avenida 4N No. 4N-30,
Cali, Colombia; Calle 10 No. 4-40 of. 312, Cali, Colombia;
Centro Comercial Cosmocentro Local 103, Cali, Colombia; Carrera
52 No. 72-65 Local 106, Barranquilla, Colombia; Transversal
71D No. 26-94 Sur Local 3504, Bogota, Colombia; Carrera 22
No. 18-65 Local 28, Manizales, Colombia; Carrera 28 No. 29-06
Local 104, Palmira, Colombia; Calle 19 No. 5-48 Local 226,
Pereira, Colombia; NIT # 800012425-0 (Colombia) [BPI-SDNT]
-to- OBURSATILES S.A. (a.k.a. OPERACIONES BURSATILES S.A.
COMISIONISTA DE BOLSA), Avenida 4N No. 4N-30, Cali Colombia;
Avenida 68 No. 75A-50 Local 230, Bogota, Colombia; Calle 10
No. 4-40 of. 312, Cali, Colombia; Calle 19 No. 5-48 Local
226, Pereira, Colombia; Carrera 7 No. 74-56 of. 909, Bogota,
Colombia; Carrera 15 No. 87-32, Bogota, Colombia; Carrera
22 No. 18-65 Local 28, Manizales, Colombia; Carrera 28 No.
29-06 Local 104, Palmira, Colombia; Carrera 49 No. 52-81 L-9923,
Medellin, Colombia; Carrera 52 No. 72-65 Local 106, Barranquilla,
Colombia; Carrera 66B No. 34A-76 Local 227, Medellin, Colombia;
Centro Comercial Cosmocentro Local 103, Cali, Colombia; Transversal
71D No. 26-94 Sur Local 3504, Bogota, Colombia; NIT # 800012425-0
(Colombia) [SDNT].
OFAC has also named the following new SDNT entities (without
individual "a.k.a.s" listed as separate entries
in this bulletin):
C Y S MEDIOS E.U., Calle 18 No. 106-98 of. 305, Cali, Colombia;
NIT # 805015105-0 (Colombia) [SDNT]
There have been numerous updates to descriptor information
for current SDNTs and descriptor information for SDGTs. Users
should click on the SDN
Changes link in the SDN
and Blocked Persons area of OFAC's website or check out
OFAC's SDNEW03.txt
file for details. All of OFAC's SDN material has been updated
accordingly as have OFAC's program brochures on Narcotics
and Terrorism
.
OFAC has also provided a copy on its website of the President's
Executive Order of March 20, 2003 vesting
Iraqi property .
[03/12/2003] In today's
Federal Register, OFAC has published for 60 day comment an
interim final rule involving the "Authorization of Certain
Humanitarian Activities by Nongovernmental Organizations in
Iraq and Iran."
[03/10/2003] The President
has issued an Executive Order "Blocking Property of Persons
Undermining Democratic Processes or Institutions in Zimbabwe."
The text follows:
"By the authority vested in me as President by the
Constitution and the laws of the United States of America,
including the International Emergency Economic Powers Act
(50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies
Act (50 U.S.C. 1601 et seq.), and section 301 of title 3,
United States Code,
I, GEORGE W. BUSH, President of the United States of America,
have determined that the actions and policies of certain members
of the Government of Zimbabwe and other persons to undermine
Zimbabwe's democratic processes or institutions, contributing
to the deliberate breakdown in the rule of law in Zimbabwe,
to politically motivated violence and intimidation in that
country, and to political and economic instability in the
southern African region, constitute an unusual and extraordinary
threat to the foreign policy of the United States, and I hereby
declare a national emergency to deal with that threat.
I hereby order:
Section 1. Except to the extent provided in section 203(b)
of IEEPA (50 U.S.C. 1702(b)), and in regulations, orders,
directives, or licenses that may be issued pursuant to this
order, and notwithstanding any contract entered into or any
license or permit granted prior to the effective date of this
order, all property and interests in property of the following
persons that are in the United States, that hereafter come
within the United States, or that are or hereafter come within
the possession or control of United States persons, including
their overseas branches, are blocked and may not be transferred,
paid, exported, withdrawn, or otherwise dealt in:
(a) the persons listed in the Annex to this order; and
(b) any person determined by the Secretary of the Treasury,
in consultation with the Secretary of State, to be owned or
controlled by, or acting or purporting to act directly or
indirectly for or on behalf of, any of the persons listed
in the Annex to this order.
Sec. 2. (a) Any transaction or dealing by a United States
person or within the United States in property or interests
in property blocked pursuant to this order is prohibited,
including but not limited to the making or receiving of any
contribution of funds, goods, or services to or for the benefit
of any person listed in the Annex to this order or who is
the subject of a determination under subsection 1(b) of this
order.
(b) Any transaction by a United States person or within
the United States that evades or avoids, has the purpose of
evading or avoiding, or attempts to violate any of the prohibitions
set forth in this order is prohibited.
(c) Any conspiracy formed to violate the prohibitions set
forth in this order is prohibited.
Sec. 3. For the purposes of this order:
(a) The term "person" means an individual or entity;
(b) The term "entity" means a partnership, association,
trust, joint venture, corporation, group, subgroup, or other
organization; and
(c) The term "United States person" means any
United States citizen, permanent resident alien, entity organized
under the laws of the United States or any jurisdiction within
the United States (including foreign branches), or any person
in the United States.
Sec. 4. The Secretary of the Treasury, in consultation with
the Secretary of State, is hereby authorized to take such
actions, including the promulgation of rules and regulations,
and to employ all powers granted to me by IEEPA, as may be
necessary to carry out the purposes of this order. The Secretary
of the Treasury may redelegate any of these functions to other
officers and agencies of the United States Government. All
agencies of the United States Government are hereby directed
to take all appropriate measures within their authority to
carry out the provisions of this order.
Sec. 5. This order is not intended to create, nor does it
create, any right, benefit, or privilege, substantive or procedural,
enforceable at law by a party against the United States, its
agencies, officers, employees, or any other person.
Sec. 6. (a) This order is effective at 12:01 eastern standard
time on March 7, 2003; and
(b) This order shall be transmitted to the Congress and
published in the Federal Register."
Attached to the Order is an Annex containing 77 designations.
The names and descriptor information appear below in OFAC's
usual format. All of OFAC's SDN material has been updated
accordingly. A brochure on Zimbabwe and appropriate updates
to OFAC's industry overviews for the financial community,
exporters & importers, the securities industry, and the
insurance industry have also been posted.
MUGABE, Robert Gabriel, President of Zimbabwe; DOB 21 Feb
1924 (individual) [ZIMB]
BUKA, Flora, Minister of State for Land Reform of Zimbabwe;
DOB 25 Feb 1968 (individual) [ZIMB]
CHARAMBA, George, Permanent Secretary, Zimbabwean Ministry
of Information; DOB 4 Apr 1963 (individual) [ZIMB]
CHARUMBIRA, Fortune, Deputy Minister for Local Government,
Public Works, and National Housing of Zimbabwe; DOB 10 Jun
1962 (individual) [ZIMB]
CHIGWEDERE, Aeneas, Minister of Education, Sports and Culture
of Zimbabwe; DOB 25 Nov 1939 (individual) [ZIMB]
CHIHURI, Augustine, Zimbabwean Police Commissioner; DOB 10
Mar 1953 (individual) [ZIMB]
CHIKOWORE, Enos, Politburo Secretary for Land and Resettlement
of Zimbabwe; DOB 17 July 1942 (individual) [ZIMB]
CHINAMASA, Patrick, Minister of Justice of Zimbabwe; DOB
25 Jan 1947 (individual) [ZIMB]
CHINDORI-CHININGA, Edward, Minister of Mines of Zimbabwe;
DOB 14 Mar 1955 (individual) [ZIMB]
CHIWENGA, Constantine, Lt. General, Commander of the Zimbabwean
Army; DOB 25 Aug 1956 (individual) [ZIMB]
CHIWEWE, Willard, Senior Secretary, Ministry of Foreign Affairs
of Zimbabwe; DOB 19 Mar 1949 (individual) [ZIMB]
CHOMBO, Ignatius, Minister of Local Government of Zimbabwe;
DOB 1 Aug 1952 (individual) [ZIMB]
DABENGWA, Dumiso, Politburo Senior Committee Member of Zimbabwe;
DOB 6 Dec 1939 (individual) [ZIMB]
GOCHE, Nicholas, Minister of State for National Security
of Zimbabwe; DOB 1 Aug 1946 (individual) [ZIMB]
GUMBO, Rugare, Deputy Minister for Home Affairs of Zimbabwe;
DOB 8 Mar 1940 (individual) [ZIMB]
HOVE, Richard, Politburo Secretary for Economic Affairs of
Zimbabwe; DOB 23 Sep 1939 (individual) [ZIMB]
KARIMANZIRA, David, Politburo Secretary for Finance of Zimbabwe;
DOB 25 May 1947 (individual) [ZIMB]
KASUKUWERE, Saviour, Deputy Secretary for Youth Affairs of
Zimbabwe; DOB 23 Oct 1970 (individual) [ZIMB]
KURUNERI, Christopher, Deputy Minister, Finance and Economic
Development of Zimbabwe; DOB 4 Apr 1949 (individual) [ZIMB]
LESABE, Thenjiwe, Politburo Secretary for Women's Affairs
of Zimbabwe; DOB 5 Jan 1933 (individual) [ZIMB]
MACHAYA, Jaison, Deputy Minister for Mines and Mining Development
of Zimbabwe; DOB 13 Jun 1952 (individual) [ZIMB]
MADE, Joseph, Minister of Agriculture of Zimbabwe; DOB 21
Nov 1954 (individual) [ZIMB]
MADZONGWE, Edna, Deputy-Secretary for Production and Labor
of Zimbabwe; DOB 11 Jul 1943 (individual) [ZIMB]
MAHOFA, Shuvai, Deputy Minister for Youth Development, Gender
and Employment Creation of Zimbabwe; DOB 4 Apr 1941 (individual)
[ZIMB]
MALINGA, Joshua, Deputy Secretary for Disabled and Disadvantaged
of Zimbabwe; DOB 28 Apr 1944 (individual) [ZIMB]
MANGWANA, Paul, Minister of State for State Enterprises and
Parastatals of Zimbabwe; DOB 10 Aug 1961 (individual) [ZIMB]
MANGWENDE, Witness, Minister of Transport and Communications
of Zimbabwe; DOB 15 Aug 1946 (individual) [ZIMB]
MANYIKA, Elliot, Minister of Youth Development of Zimbabwe;
DOB 30 Jul 1955 (individual) [ZIMB]
MANYONDA, Kenneth, Deputy Minister for Industry and International
Trade of Zimbabwe; DOB 10 Aug 1934 (individual) [ZIMB]
MARUMAHOKO, Reuben, Deputy Minister for Energy and Power
Development of Zimbabwe; DOB 4 Apr 1948 (individual) [ZIMB]
MASUKU, Angeline, Politburo Secretary for Disabled and Disadvantaged
Persons Welfare of Zimbabwe; DOB 14 Oct 1936 (individual)
[ZIMB]
MATHUTHU, Sithokozile, Deputy-Secretary for Transport and
Social Welfare of Zimbabwe (individual) [ZIMB]
MIDZI, Amos Bernard Muvenga, Minister for Energy and Development
of Zimbabwe; DOB 4 July 1952 (individual) [ZIMB]
MNANGAGWA, Emmerson, Parliamentary Speaker of Zimbabwe; DOB
15 Sep 1946 (individual) [ZIMB]
MOHADI, Kembo, Minister of Home Affairs of Zimbabwe; DOB
15 Nov 1949 (individual) [ZIMB]
MOMBESHORA, Swithun, Minister of Higher Education of Zimbabwe;
DOB 20 Aug 1945 (individual) [ZIMB]
MOYO, Jonathan, Minister of Information of Zimbabwe; DOB
12 Jan 1957 (individual) [ZIMB]
MOYO, July, Minister of Public Service, Labor and Social
Welfare of Zimbabwe; DOB 7 May 1950 (individual) [ZIMB]
MOYO, Simon Khaya, Deputy-Secretary for Legal Affairs of
Zimbabwe; DOB 1945 (individual) [ZIMB]
MPOFU, Obert, Deputy-Secretary for National Security of Zimbabwe;
DOB 12 Oct 1951 (individual) [ZIMB]
MSIKA, Joseph, Vice President of Zimbabwe; DOB 6 Dec 1923
(individual) [ZIMB]
MUCHENA, Olivia, Minister of State for Science and Technology
Development of Zimbabwe; DOB 18 Aug 1946 (individual) [ZIMB]
MUCHINGURI, Opah, Politburo Secretary for Gender and Culture
of Zimbabwe; DOB 14 Dec 1958 (individual) [ZIMB]
MUDENGE, Stan, Minister of Foreign Affairs of Zimbabwe; DOB
17 Dec 1948 (individual) [ZIMB]
MUGABE, Grace, President of Zimbabwe's "First Lady;"
DOB 23 Jul 1965 (individual) [ZIMB]
MUGABE, Sabina, Politburo Senior Committee Member of Zimbabwe;
DOB 14 Oct 1934 (individual) [ZIMB]
MUJURU, Joyce, Minister of Rural Resources and Water of Zimbabwe;
DOB 15 Apr 1955 (individual) [ZIMB]
MUJURU, Solomon, Politburo Senior Committee Member of Zimbabwe;
DOB 1 May 1949 (individual) [ZIMB]
MUMBENGEGWI, Samuel, Minister of Industry and International
Trade of Zimbabwe; DOB 20 July 1945 (individual) [ZIMB]
MURERWA, Herbert, Minister of Finance of Zimbabwe; DOB 31
July 1941 (individual) [ZIMB]
MUSHOHWE, Christopher, Deputy Minister, Transport and Communications
of Zimbabwe; DOB 6 Feb 1954 (individual) [ZIMB]
MUTASA, Didymus, Politburo Secretary for External Relations
of Zimbabwe; DOB 27 July 1935 (individual) [ZIMB]
MUTIWEKUZIVA, Kenneth, Deputy Minister for Small and Medium
Enterprise Development of Zimbabwe; DOB 27 May 1948 (individual)
[ZIMB]
MUZENDA, Simon Vengesai, Vice President of Zimbabwe; DOB
28 Oct 1922 (individual) [ZIMB]
MUZENDA, Tsitsi, Politburo Senior Committee Member of Zimbabwe;
DOB 28 Aug 1922 (individual) [ZIMB]
MUZONZINI, Elisha, Director of the Central Intelligence Organization
of Zimbabwe, DOB 24 Jun 1957 (individual) [ZIMB]
NCUBE, Abedinico, Deputy Minister, Foreign Affairs of Zimbabwe;
DOB 13 Mar 1954 (individual) [ZIMB]
NDLOVU, Naison, Politburo Secretary for Production and Labor
of Zimbabwe; DOB 22 Oct 1930 (individual) [ZIMB]
NDLOVU, Sikhanyiso, Deputy-Secretary for Commissariat of
Zimbabwe; DOB 20 Sept 1949 (individual) [ZIMB]
NHEMA, Francis, Minister of Environment and Tourism of Zimbabwe;
DOB 17 Apr 1959 (individual) [ZIMB]
NKOMO, John, Minister of State for Special Affairs of Zimbabwe;
DOB 22 Aug 1934 (individual) [ZIMB]
NKOMO, Stephen, Politburo Senior Committee Member of Zimbabwe;
DOB 3 Oct 1926 (individual) [ZIMB]
NYONI, Sithembiso, Minister of Small and Medium Enterprises
Development of Zimbabwe; DOB 20 Sept 1949 (individual) [ZIMB]
PARIRENYATWA, David, Minister of Health and Child Welfare
of Zimbabwe; DOB 2 Aug 1950 (individual) [ZIMB]
POTE, Selina, Deputy-Secretary for Gender and Culture of
Zimbabwe (individual) [ZIMB]
RUSERE, Tinos, Deputy Minister for Rural Resources and Water
Development of Zimbabwe; DOB 10 May 1945 (individual) [ZIMB]
SAKUPWANYA, Stanley, Deputy-Secretary for Health and Child
Welfare of Zimbabwe (individual) [ZIMB]
SEKERAMAYI, Sidney, Minister of Defense of Zimbabwe; DOB
30 Mar 1944 (individual) [ZIMB]
SHAMUYARIRA, Nathan, Politburo Secretary for Information
and Publicity of Zimbabwe; DOB 29 Sept 1928 (individual) [ZIMB]
SHIRI, Perence, Zimbabwean Air Marshal (Air Force); DOB 11
Jan 1955 (individual) [ZIMB]
SHUMBA, Isaiah, Deputy Minister, Education, Sports and Culture
of Zimbabwe; DOB 3 Jan 1949 (individual) [ZIMB]
SIKOSANA, Absolom, Politburo Secretary for Youth Affairs
of Zimbabwe (individual) [ZIMB]
TAWENGWA, Solomon, Deputy-Secretary for Finance of Zimbabwe;
DOB 15 Jun 1940 (individual) [ZIMB]
TUNGAMIRAI, Josiah, Politburo Secretary for Empowerment and
Indigenization of Zimbabwe; DOB 8 Oct 1948 (individual) [ZIMB]
UTETE, Charles, Cabinet Secretary of Zimbabwe; DOB 30 Oct
1938 (individual) [ZIMB]
ZIMONDI, Paradzai, Zimbabwean Prisons chief; DOB 4 Mar 1947
(individual) [ZIMB]
ZVINAVASHE, Vitalis, General, Commander of Zimbabwe Defense
Forces; DOB 27 Sep 1943 (individual) [ZIMB]
The Executive Order also states [Descriptor information]
"with respect to each person listed in this Annex reflects
information currently available and is provided solely to
facilitate compliance with this order. Each individual listed
in this Annex remains subject to the prohibitions of this
order notwithstanding any change in title, position, or affiliation."
[03/07/2003] Effective
at 12:01 a.m. Eastern Standard Time on March 7, 2003, the
following have been added to OFAC's SDN list as Specially
Designated Nationals under the Western Balkans program (without
the "a.k.a." listed as a separate entry in this
Bulletin):
BJELICA, Milovan "Cicko," Starine Novaka Street
BB, Sokolac, Republika Srpska, Bosnia-Herzegovina; DOB 19
Oct 1958; POB Rogatica, Bosnia-Herzegovina; National ID No.
1910958130007 (individual) [BALKANS]
MANCO OIL COMPANY, Bosnia-Herzegovina [BALKANS]
MANDIC, Momcilo "Momo;" DOB 1 May 1954; POB Kalinovik,
Bosnia-Herzegovina; National ID No. JMB 0105954171511 (individual)
[BALKANS]
PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO
SARAJEVO), Str Srpskih Ratnika br 14, 71420 Pale, Republika
Srpska, Bosnia-Herzegovina; Dobroslava Jedevica 14, 71000
Pale, Republika Srpska, Bosnia-Herzegovina; Kralja Nikole
Str 65, Srbinje/Foca, Republika Srpska, Bosnia-Herzegovina;
Ljube Milanovica Str 12, Trebinje, Republika Srpska, Bosnia-Herzegovina;
Filipa Kljajica Str 6, Zvornik, Republika Srpska, Bosnia-Herzegovina;
9/11 Str Zagrebacka, Belgrade 11000, Serbia [BALKANS]
All of OFAC's SDN material has been updated accordingly,
as has OFAC's program brochure on the Balkans
, and industry
brochures for Financial
Institutions and for Exporters
& Importers , including separate
entries for the "a.k.a." listing.
[02/28/2003] The following
entities have been added to OFAC's SDN list as Specially Designated
Global Terrorists (without the "a.k.a."s listed
as separate entries in this Bulletin):
THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION
OF CHECHEN MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS);
a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION;
a.k.a. THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE
RIYADH AL-SALIHIN MARTYRS) [SDGT]
THE SPECIAL PURPOSE ISLAMIC REGIMENT (a.k.a. ISLAMIC REGIMENT
OF SPECIAL MEANING; a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL
ISLAMIC REGIMENT; a.k.a. THE ISLAMIC SPECIAL PURPOSE REGIMENT)
[SDGT]
THE ISLAMIC INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL BATTALION;
a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a.
PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING
BRIGADE) [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.
[02/20/2003] 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.
[02/19/2003] Effective
at 11:59pm on February 18, 2003, the following individual
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):
HEKMATYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a.
HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR,
Gulbuddin), last known address, Iran; DOB 1 Aug 1949; POB
Konduz Province, Afghanistan (individual) [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.
[02/12/2003] All property
and interests in property of OBURSATILES S.A. (a.k.a. OPERACIONES
BURSATILES S.A. COMISIONISTA DE BOLSA), wherever located,
have been blocked pending investigation pursuant to the Narcotics
Trafficking Sanctions Regulations, 31 C.F.R. Part 536, and
Section 203 of the International Emergency Economic Powers
Act, as amended, 50 U.S.C. 1702. Although this entity is not
now an SDNT, its name has been integrated into OFAC's SDN
list with the descriptor “[BPI-SDNT]” to indicate
that its property and interests in property are currently
blocked:
OBURSATILES S.A. (a.k.a. OPERACIONES BURSATILES S.A. COMISIONISTA
DE BOLSA), Avenida 4N No. 4N-30, Cali, Colombia; Calle 10
No. 4-40 of. 312, Cali, Colombia; Centro Comercial Cosmocentro
Local 103, Cali, Colombia; Carrera 52 No. 72-65 Local 106,
Barranquilla, Colombia; Transversal 71D No. 26-94 Sur Local
3504, Bogota, Colombia; Carrera 22 No. 18-65 Local 28, Manizales,
Colombia; Carrera 28 No. 29-06 Local 104, Palmira, Colombia;
Calle 19 No. 5-48 Local 226, Pereira, Colombia; NIT # 800012425-0
(Colombia) [BPI-SDNT]
All of OFAC's SDN material has been updated accordingly,
as has OFAC's program brochure on Narcotics, including a separate entry
for the "a.k.a." listing.
In addition, OFAC has added suggested procedures
for using its hotline to Frequently Asked Questions.
[02/07/2003]You should
be aware that OFAC has published a chart on its website containing
a description of the Cali Cartel business structure as of
February 2003.
[02/06/2003] Effective
11:59p.m. Eastern Standard Time 02/05/03, the following entries
for entities have been added to OFAC's SDN list as [SDNT]s
(Specially Designated Narcotics Traffickers) without the "a.k.a."s
listed as separate entries in this Bulletin:
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 No. 1-34, Cali,
Colombia; NIT # 805015749-3 (Colombia) [SDNT]
2000-DODGE S.L., Calle Gran Via 80, Madrid, Madrid, Spain;
C.I.F. B83149955 (Spain) [SDNT]
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Calle 10
No. 4-47, piso 18, Cali, Colombia; Carrera 29A No. 9B-47,
Cali, Colombia; NIT # 805007874-2 (Colombia) [SDNT]
AMERICANA DE COSMETICOS S.A., Calle 12B No. 27-39, Bogota,
Colombia; Calle 12B No. 27-40, Int. 4 of., Bogota, Colombia;
Carrera 12 No. 71-53 of. 502, Bogota, Colombia; Carrera 28
No. 11-65 of. 707, Bogota, Colombia; Carrera 70 No. 54-30,
Bogota, Colombia; NIT # 830028750-9 (Colombia) [SDNT]
ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL (a.k.a. ASING
E.U.), Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # 805005185-7
(Colombia) [SDNT]
INTERNACIONAL DE DIVISAS S.A., Calle 10 No. 4-40 of. 312,
Cali, Colombia; Centro Comercial Cosmocentro Local 103, Cali,
Colombia; Calle 19 No. 5-48 Local 226, Pereira, Colombia;
Carrera 22 No. 18-65 Local 28, Manizales, Colombia; Carrera
52 No. 72-65 Local 106, Barranquilla, Colombia; Carrera 28
No. 29-06 Local 104, Palmira, Colombia; Transversal 71D No.
26-94 Sur Local 3504, Bogota, Colombia; NIT # 805013989-5
(Colombia) [SDNT]
The following entries for individuals have also been added
as [SDNT]s (Specially Designated Narcotics Traffickers) without
the "a.k.a."s listed as separate entries in this
Bulletin:
ALVAREZ DE LA TORRE, Mario Andres, c/o AMERICANA DE COSMETICOS
S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB
6 Mar 1972; Cedula No. 232594 (Colombia) (individual) [SDNT]
ARDILA HUYO, Jorge Armando, c/o INTERNACIONAL DE DIVISAS
S.A., Cali, Colombia; DOB 7 Feb 1960; Passport 16448389 (Colombia);
Cedula No. 16448389 (Colombia) (individual) [SDNT]
ARDILA HUYO, Luis Alejandro, c/o INTERNACIONAL DE DIVISAS
S.A., Cali, Colombia; DOB 4 Jan 1962; Passport AF924686 (Colombia);
Cedula No. 16670574 (Colombia) (individual) [SDNT]
All of OFAC's SDN material has been updated accordingly,
as has OFAC's program brochure on Narcotics
, including a separate
entry for each "a.k.a." listing as appropriate.
Numerous changes have also been made to SDNT entries already
on OFAC's SDN list. For complete details click on the "SDN Changes" link in the SDN section of
OFAC's webpage or view the ASCII version of OFAC's SDNEW03
file.
In addition, OFAC has issued an interpretative ruling providing
guidance
on informational materials under the
Iranian Transactions Regulations [030203-FACRL-IA-01].
[01/30/2003] The following entity has been added to OFAC's SDN list as
a Foreign Terrorist Organization/Specially Designated Global
Terrorist (without the "a.k.a."s listed as separate
entries in this Bulletin):
LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR E JHANGVI; a.k.a.
LASHKAR-I-JHANGVI) [FTO] [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.
[01/24/2003 p.m.] The
following designation 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):
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a. STG. BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands;
Postbus 1149, 6201BC Maastricht, Netherlands; Registration
No. 14063277 [SDGT]
This morning, the following designations were added to OFAC's
SDN list as Specially Designated Global Terrorists (without
the "a.k.a."s listed as separate entries in this
Bulletin):
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI,
Fikiruddin); POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesian (individual) [SDGT]
ISAMUDDIN, Nurjaman Riduan (a.k.a. HAMBALI; a.k.a. ISOMUDDIN,
Riduan; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr
1964, alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia;
nationality Indonesian (individual) [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.
[01/24/2003] The following
designations have been added to OFAC's SDN list as Specially
Designated Global Terrorists (without the "a.k.a."s
listed as separate entries in this Bulletin):
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI,
Fikiruddin); POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesian (individual) [SDGT]
ISAMUDDIN, Nurjaman Riduan (a.k.a. HAMBALI; a.k.a. ISOMUDDIN,
Riduan; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr
1964, alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia;
nationality Indonesian (individual) [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.
[01/22/2003] The following
designations have been added to OFAC's SDN list as Specially
Designated Global Terrorists (without "a.k.a."s
listed as separate entries in this Bulletin):
SAYADI, Nabil Abdul Salam (a.k.a. ABOU ZEINAB), 69 Rue des
Bataves, 1040 Etterbeek, Brussels, Belgium; Vaatjesstraat
29, 2580 Putte, Belgium; DOB 01 Jan 1966; POB Tripoli, Lebanon;
National No. 660000 73767 (Belgium); Public Security and Immigration
No. 98.805; Passport No. 1091875 (Lebanon) (individual) [SDGT]
VINCK, Patricia (a.k.a. VINCK, Souraya P.), 69 Rue des Bataves,
1040 Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580
Putte, Belgium; DOB 04 Jan 1965; POB Antwerp, Belgium (individual)
[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.
In addition, the Office of Foreign Assets Control has launched
its own File Transfer Protocol server. The public can now
download SDN data, brochures, and archival SDN information
at ftp://ofacftp.treas.gov. The new FTP server will accept
an anonymous logon.
[01/09/2003] The following
designation has been added to OFAC's SDN list as a Specially
Designated Global Terrorist (without the "a.k.a."
listed as a separate entry in this Bulletin):
LAJNAT AL-DAAWA AL ISLAMIYYA (a.k.a. ISLAMIC CALL COMMITTEE),
Kuwait [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 where appropriate.
.