OFAC update
June 26, 2002
In the June 27, 2002 change to the OFAC list, OFAC added two new SGDTs and updated information relating to one previously listed entity.
The two new SDGTs which were added are:
BABBAR KHALSA[SDGT]
and
INTERNATIONAL SIKH YOUTH FOUNDATION (ISYF)[SDGT]
In addition, the following entry has been redesignated with newinformation added:
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIEDLAND FUND), 525 International Parkway, Suite 509, Richardson, Texas75081, U.S.A.; P.O. Box 832390, Richardson, Texas 75083, U.S.A.;9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; 345 E. RailwayAvenue, Paterson, New Jersey 07503, U.S.A.; 12798 RanchoPenasquitos Blvd., Suite F, San Diego, California 92128 U.S.A.;Hebron, West Bank; Gaza; and other locations within the UnitedStates; U.S. FEIN: 95-4227517 [SDT] [SDGT] -to- HOLY LANDFOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED LAND FUND),525 International Parkway, Suite 509, Richardson, Texas 75081,U.S.A.; P.O. Box 832390, Richardson, Texas 75083, U.S.A.; 9250 S.Harlem Avenue, Bridgeview, Illinois, U.S.A.; 345 E. Railway Avenue,Paterson, New Jersey 07503, U.S.A.; 12798 Rancho Penasquitos Blvd.,Suite F, San Diego, California 92128 U.S.A.; Hebron, West Bank;Jenin, West Bank; Shurta Street, 'Amira al-Ramuna, 4th Floor,Ramallah, West Bank; Shaykh Radwan, Gaza Strip; and other locationswithin the United States; U.S. FEIN: 95-4227517 [SDT] [SDGT]
All of OFAC's informational material has been revised accordingly,including OFAC's Terrorism brochure, and fixed-field and delimitedversions of OFAC's SDN list.References to the changes are alsoincluded in OFAC's SDNEW02 file or by clicking on the SDN changeslink on OFAC's website.