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The following has been added to OFAC's SDN list as
a "[SDGT]" without the a.k.a.s listed as separate
entries in this Bulletin:
AL-FADHLI, Muhsin (a.k.a. ABU MAJID SAMIYAH; a.k.a. ABU SAMIA;
a.k.a. AL-FADHLI,
Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
Ashur), Block Four
Street 13, House # 179, Kuwait City, Al-Riqqa area, Kuwait;
DOB 24 Apr 1981;
Passport 106261543 (Kuwait) (individual) [SDGT]
All of OFAC's SDN
material has been updated accordingly. |