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SDGT designations; FTP server launched

Release Date
01/22/2003
Recent Actions Body

The following designations have been added to OFAC's SDN list as Specially Designated Global Terrorists (without "a.k.a."s listed as separate entries in this Bulletin):

SAYADI, Nabil Abdul Salam (a.k.a. ABOU ZEINAB), 69 Rue des Bataves, 1040 Etterbeek, Brussels, Belgium; Vaatjesstraat 29, 2580 Putte, Belgium; DOB 01 Jan 1966; POB Tripoli, Lebanon; National No. 660000 73767 (Belgium); Public Security and Immigration No. 98.805; Passport No. 1091875 (Lebanon) (individual) [SDGT]

VINCK, Patricia (a.k.a. VINCK, Souraya P.), 69 Rue des Bataves, 1040 Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte, Belgium; DOB 04 Jan 1965; POB Antwerp, Belgium (individual) [SDGT]

All of OFAC's SDN material has been updated accordingly, as has OFAC's program brochure on Terrorism, including separate entries for each "a.k.a." listing where appropriate.

In addition, the Office of Foreign Assets Control has launched its own File Transfer Protocol server. The public can now download SDN data, brochures, and archival SDN information at ftp://ofacftp.treas.gov. The new FTP server will accept an anonymous logon.