Recent OFAC Actions
Full List | Previous | Next
To
view or print the PDF content on this page,
download the free
Adobe® Acrobat® Reader®.
The following have been added to OFAC's SDN list
as Specially Designated Global Terrorists ([SDGT]s) without
the a.k.a.s listed as separate entries in this Bulletin:
AL-HARAMAIN : Afghanistan Branch, Afghanistan [SDGT]
AL-HARAMAIN : Albania Branch, Ifran Tomini street, #58, Tirana,
Albania [SDGT]
AL-HARAMAIN : Bangladesh Branch, House 1, Road 1, S-6, Uttara,
Dhaka, Bangladesh [SDGT]
AL-HARAMAIN : Ethiopia Branch, Woreda District 24 Kebele
Section 13, Addis Ababa, Ethiopia [SDGT]
AL-HARAMAIN : The Netherlands Branch (a.k.a STICHTING AL
HARAMAIN HUMANITARIAN AID), Jan Hanzenstraat 114, 1053SV,
Amsterdam, The Netherlands [SDGT]
AL-AQIL, Aqeel Abdulaziz; DOB 29 Apr 1949 (individual) [SDGT]
All of OFAC's SDN
material has been updated accordingly as has OFAC's program
brochure on Terrorism .
| 
