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SDGT Designation

Release Date
02/24/2004
Recent Actions Body

The following "[SDGT]" has been added to OFAC's SDN list (without the a.k.a.s listed as separate entries in this Bulletin):

AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Shaykh 'Abd Al-Majid); DOB c. 1950; POB Yemen; Passport No. A005487 (Yemen) issued on 13 Aug 1995; nationality Yemeni (individual) [SDGT]

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