Release Date
06/02/2004
Press Release Link
Recent Actions Body
The following have been added to OFAC's SDN list as Specially Designated Global Terrorists ([SDGT]s) without the a.k.a.s listed as separate entries in this Bulletin:
AL-HARAMAIN: Afghanistan Branch, Afghanistan [SDGT]
AL-HARAMAIN: Albania Branch, Ifran Tomini street, #58, Tirana, Albania [SDGT]
AL-HARAMAIN: Bangladesh Branch, House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh [SDGT]
AL-HARAMAIN: Ethiopia Branch, Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia [SDGT]
AL-HARAMAIN: The Netherlands Branch (a.k.a STICHTING AL HARAMAIN HUMANITARIAN AID), Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands [SDGT]
AL-AQIL, Aqeel Abdulaziz; DOB 29 Apr 1949 (individual) [SDGT]
All of OFAC's SDN material has been updated accordingly as has OFAC's program brochure on Terrorism.