Skip to content

OFAC update

December 22, 2004

December 23, 2004--The following entries have been removed from OFAC's SDN list:ABDALLAH, Shabdi (a.k.a. ABDELHADI, Emad; a.k.a. "Al Falistini;"a.k.a. "Emad the Palestinian;" a.k.a. "Zidan"), "last knownaddress," George-C-Marshall-Strasse 200, 47 809 Krefeld, Germany;DOB 27 Sep 1976; POB Irbid, Jordan; nationality stateless orpossibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-23-03ABDELHADI, Emad (a.k.a. ABDALLAH, Shabdi; a.k.a. "Al Falistini;"a.k.a. "Emad the Palestinian;" a.k.a. "Zidan"), "last knownaddress," George-C-Marshall-Strasse 200, 47 809 Krefeld, Germany;DOB 27 Sep 1976; POB Irbid, Jordan; nationality stateless orpossibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-23-03"Al Falistini" (a.k.a. ABDALLAH, Shabdi; a.k.a. ABDELHADI, Emad;a.k.a. "Emad the Palestinian;" a.k.a. "Zidan"), "last knownaddress," George-C-Marshall-Strasse 200, 47 809 Krefeld, Germany;DOB 27 Sep 1976; POB Irbid, Jordan; nationality stateless orpossibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-23-03"Emad the Palestinian" (a.k.a. ABDALLAH, Shabdi; a.k.a. ABDELHADI,Emad; a.k.a. "Al Falistini;" a.k.a. "Zidan"), "last known address,"George-C-Marshall-Strasse 200, 47 809 Krefeld, Germany; DOB 27 Sep1976; POB Irbid, Jordan; nationality stateless or possiblyPalestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-23-03"Zidan" (a.k.a. ABDALLAH, Shabdi; a.k.a. ABDELHADI, Emad; a.k.a."Al Falistini;" a.k.a. "Emad the Palestinian"), "last knownaddress," George-C-Marshall-Strasse 200, 47 809 Krefeld, Germany;DOB 27 Sep 1976; POB Irbid, Jordan; nationality stateless orpossibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-23-03

First published on 12/22/2004

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Search OFAC Updates