This amendment reflects the complete list of persons identified on OFAC's Specially Designated Nationals and Blocked Persons list as of May 20, 2009, though alternative spellings and aliases are presented in a different format on the OFAC Web site. For the reasons set forth in the preamble, and under the authority of 3 U.
- social anxiety forum dating website
- buy crystal shiva lingam online dating
- Bi sexual free trial phone chat
- singl börse Göttingen
- arabian canada dating in
In addition, OFAC is amending Appendix A by adding Iran as an associated sanctions program to entities determined by OFAC to be entities owned or controlled by the Government of Iran for purposes of the Iranian Transactions Regulations, 31 CFR part 560 (the "ITR"), that are also blocked or designated under other sanctions programs.
OFAC is also amending Appendix A by removing entities determined to be owned or controlled by the Government of Iran that are not blocked or designated under another sanctions program.
Appendix A to 31 CFR chapter V is a list that contains the names of blocked persons, blocked vessels, specially designated nationals, specially designated terrorists, specially designated global terrorists, foreign terrorist organizations, and specially designated narcotics traffickers blocked pursuant to the various economic sanctions programs administered by the Office of Foreign Assets Control ("OFAC").
OFAC is hereby amending and republishing Appendix A in its entirety to include or delete, as appropriate, the names of individuals and entities added to, or removed from, the list since it was last published, as well as to provide updated identifying and clarifying information for certain individuals and entities included on the list.
POB Ajdabiyah, Libya; nationality United Kingdom (individual) [SDGT]ABDURRAHMAN, Mohamad Iqbal (a.k.a.
MANSUR, 'Abdallah), undetermined; DOB ; POB GDABIA, LIBYA; alt. SHALLAH, Ramadan Abdalla Mohamed), Damascus, Syria; DOB ; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); SSN 5 (United States); Secretary General of the PALESTINIAN ISLAMIC JIHAD (individual) [SDT]ABDAOUI, Youssef (a.k.a. 1, Varese, Italy; DOB ; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code BDLMMD65M10Z352S; Passport L965734 issued expires (individual) [SDGT]ABD'RABBAH, Ghuma (a.k.a. ABDELHEDI, Mohamed Ben Mohamed Ben Khalifa), via Catalani, n. "ABU ABDULLAH"), Piazza Giovane Italia n.2, Varese, Italy; DOB ; POB Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued expires (individual) [SDGT]ABDELHEDI, Mohamed Ben Mohamed (a.k.a. "ABU JAMIL"), Birmingham, United Kingdom; DOB ; POB Benghazi, Libya; nationality United Kingdom (individual) [SDGT]ABDULRAHIM, Abdulbasit (a.k.a. MARZUK, Musa Abu); DOB ; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 5 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS (individual) [SDT] [SDGT]ABU NIDAL ORGANIZATION (a.k.a.