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SDGT Designations

Release Date
05/15/2002
Recent Actions Body

Updated "a.k.a." information has been added to OFAC's SDN list for the following SDGTs. All of OFAC's informational material has been revised accordingly, including OFAC's Terrorism brochure and fixed-field and delimited versions of OFAC's SDN list. Details on all of the changes are available in OFAC's SDNEW02.txt file or by clicking on the SDN and Blocked Persons link on OFAC's website.

AL-FAWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, Brooke Road, London, NW2 7BR, England; DOB 25 Aug 1962 (individual) [SDGT]

AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9 Albourne Road, Shepherds Bush, London, W12 OLW, England; 8 Adie Road, Hammersmith, London, W6 OPW, England; DOB 15 Apr 1958 (individual) [SDGT]