Release Date
04/13/2005
Press Release Link
Recent Actions Body
The following individual 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-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, Bilal Mansur Mahmud), Suwaylah, Jordan; DOB circa 1969; POB al-Salt, Jordan; nationality Jordan (individual) [SDGT]
All of OFAC's SDN material has been updated accordingly.