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04/30/2004
The following 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):
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE,
Cheib; a.k.a. "Abu al-Foutouh;" a.k.a. "Boulahia;"
a.k.a. "Hassan the Old"), DOB 17 Jan 1941; POB El
Menea, Algeria (individual) [SDGT]
DJERMANE, Kamel (a.k.a. "Adel;" a.k.a. "Bilal;"
a.k.a. "Fodhil"), DOB 1965; POB Oum el Bouaghi,
Algeria; nationality Algerian (individual) [SDGT]
EL-AICH, Dhou (a.k.a. "Abdel Hak"), DOB 5 Aug 1964;
POB Debila, Algeria (individual) [SDGT]
ZERFAOUI, Ahmad (a.k.a. "Abdalla;" a.k.a. "Abdullah;"
a.k.a. "Abu Cholder;" a.k.a. "Abu Khaoula;"
a.k.a. "Nuhr;" a.k.a. "Smail"), DOB 15
Jul 1963; POB Chrea, Algeria (individual) [SDGT]
All of OFAC's SDN
material has been updated accordingly, as has OFAC's program
brochure on Terrorism .
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