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SDGT Designation

Release Date
12/05/2003
Recent Actions Body

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

AMMARI, Saifi (a.k.a. "Abdalarak;" a.k.a. "Abdarrezak Le Para;" a.k.a. "Abderrezak Zaimeche;" a.k.a. "Abdul Rasak ammane Abu Haidra;" a.k.a. "Abou Haidara;" a.k.a. "El Ourassi;" a.k.a. "El Para"); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality Algerian (individual) [SDGT]

All of OFAC's SDN material has been updated accordingly, as has OFAC's program brochure on Terrorism.