OFAC has added five new SDGTs to its listing of Specially Designated Nationals and Blocked Persons. Their names have been integrated into all versions of OFAC's SDN list as well as OFAC's brochure on Terrorism and their assets must be blocked immediately.
Financial institutions are reminded to check the SDN list for descriptor information on the targets before calling OFAC Compliance. A quick check of the data listed in an entry may eliminate the need for making the phone call. Please pay particular attention to the way names are listed, birthdates, places of birth, and locations. Financial institutions are also reminded that they must file blocking reports within 10 days of blocking any item or account. Each report should be clearly labeled "Blocking Report."
LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [SDGT]
MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. MAHMOOD, Sultan Bashiruddin; a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality Pakistani (individual) [SDGT]
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistani (individual) [SDGT]
TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, Sheik Mohammed); nationality Pakistani (individual) [SDGT]
UMMAH TAMEER E-NAU (UTN), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan [SDGT]