OFAC update
December 25, 2001
The following SDGTs have now also been designated FTOs.Theirdescriptor information in the various versions of OFAC's SDN listhas been upated accordingly:
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [SDGT] has become JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT]
LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E- TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [SDGT] has become LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
UMMAH TAMEER E-NAU (UTN), Street 13, Wazir Akbar Khan, Kabul,Afghanistan; Pakistan [SDGT] has now become UMMAH TAMEER E-NAU(UTN) (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING;a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THEISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH;a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAHTAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU),Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud DinRoad, Islamabad F 8/4, Pakistan [SDGT] [FTO]
resulting in the addition of numerous "akas" to OFAC's SDN list andTerrorism brochure.