Release Date
02/15/2005
Press Release Link
Recent Actions Body
The following name has been added to OFAC's SDN list as a "[SDGT]" without the a.k.a.s listed as separate entries in this Bulletin:
AL-FADHLI, Muhsin (a.k.a. ABU MAJID SAMIYAH; a.k.a. ABU SAMIA; a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur), Block Four Street 13, House # 179, Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 106261543 (Kuwait) (individual) [SDGT]
All of OFAC's SDN material has been updated accordingly.