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OFAC update

June 01, 2004

June 2, 2004--The following have been added to OFAC's SDN list as Specially Designated Global Terrorists ([SDGT]s) without the a.k.a.s listed as separate entries in this Bulletin:AL-HARAMAIN : Afghanistan Branch, Afghanistan [SDGT]AL-HARAMAIN : Albania Branch, Ifran Tomini street, #58, Tirana, Albania [SDGT]AL-HARAMAIN : Bangladesh Branch, House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh [SDGT]AL-HARAMAIN : Ethiopia Branch, Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia [SDGT]AL-HARAMAIN : The Netherlands Branch (a.k.a STICHTING AL HARAMAIN HUMANITARIAN AID), Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands [SDGT]AL-AQIL, Aqeel Abdulaziz; DOB 29 Apr 1949 (individual) [SDGT]All of OFAC's SDN material has been updated accordingly as has OFAC's program brochure on Terrorism.

First published on 06/01/2004

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