OFAC update

May 18, 2004--New Iraqi SDNs AddedThe following have been added to OFAC's SDN list as SpeciallyDesignated Nationals under the [IRAQ2] program:ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING(a.k.a. ALFA INVESTMENT AND INTERNATIONAL TRADING COMPANY; a.k.a.ALFA TRADING COMPANY), P.O. Box 910606, Amman 11191, Jordan [IRAQ2]BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN, Dr.Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United ArabEmirates; Baghdad, Iraq; DOB 1967; nationality Iraqi (individual)[IRAQ2]HAMUDAT, General Maki Mustafa (a.k.a. AL-HAMADAT, General Maki;a.k.a. HAMUDAT, Maki; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, MackiHamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraqi(individual) [IRAQ2]KARAM, Nabil Victor, c/o TRADING AND TRANSPORT SERVICES, Al-RaziMedical Complex, Jabal Al-Hussein, Amman, Jordan; c/o TRADING ANDTRANSPORT SERVICES, P.O. Box 212953, Amman 11121, Jordan; c/oTRADING AND TRANSPORT SERVICES, P.O. Box 910606, Amman 11191,Jordan; c/o ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING ANDMARKETING, P.O. Box 212953, Amman 11121, Jordan; c/o ALFA COMPANYLIMITED FOR INTERNATIONAL TRADING AND MARKETING, P.O. Box 910606,Amman 11191, Jordan; DOB 1954; nationality Lebanese (individual)[IRAQ2]SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban; a.k.a. SHABAN, Dr. Adib);DOB 1952; nationality Iraqi (individual) [IRAQ2]SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. SLAIWAH, Rudi; a.k.a.SLAY WAH, Rudi Untaywan) nationality Iraqi (individual) [IRAQ2]TABRAH, Asil Sami Mohamad Madhi (a.k.a. TABRA, Asil); DOB 19 Jun1964; nationality Iraqi (individual) [IRAQ2]TRADING AND TRANSPORT SERVICES COMPANY, LTD., Al-Razi MedicalComplex, Jabal Al-Hussein, Amman, Jordan; P.O. Box 212953, Amman11121, Jordan; P.O. Box 910606, Amman 11191, Jordan [IRAQ2]All of OFAC's SDN material has been updated accordingly.