Release Date
12/01/2011
Recent Actions Body
Specially Designated Nationals Update
The following individuals have been added to OFAC's SDN list:
ASLAN, Aus; DOB 1959; alt. DOB 1960 (individual) [SYRIA]
MAKHLUF, Muhammad (a.k.a. MAKHLOUF, Mohammed); DOB 19 Oct 1932; POB Latakia, Syria (individual) [SYRIA]
The following entities have been added to OFAC's SDN list:
MILITARY HOUSING ESTABLISHMENT, Mili House, Adra Road, Damascus, Syria [SYRIA]
REAL ESTATE BANK (a.k.a. REAL-ESTATE BANK), P.O. Box 2337, Insurance Bldg., Youssef Alazma Square, Damascus, Syria; Syrian General Insurance Company Building, Youssef Al Azmeh Square, P.O. Box 2337, Damascus, Syria; SWIFT/BIC REBS SY DA [SYRIA]