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SDGT designation; Federal Register TRIA notice

Release Date
02/20/2003
Recent Actions Body

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

ANSAR AL-ISLAM (a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq [SDGT]

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

In addition, OFAC has posted a Federal Register TRIA notice on claims involving persons who hold certain categories of judgments against Cuba or Iranin the legal section of its site.