OFAC update
July 01, 2002
In the July 3, 2002 change to the OFAC list, OFAC added the following namesto its SDN list as "PersonsWho Threaten International Stabilization Efforts in the WesternBalkans."
ADILI, Gafur, Malters-Lucerne, Switzerland; DOB 5 Jan 1959(individual) [BALKANS]
HALILI, Nevzat, Macedonia; DOB 15 Sep 1946; POB Poroj, Macedonia(individual) [BALKANS]
HAXHIREXHA, Kastriot, Macedonia; DOB 9 May 1961 (individual)[BALKANS]
Executive Order 13224 has been amended to incorporate formerTaliban designations under the SDGT program.The following entrieshave been revised accordingly with appropriate updates to OFAC'sTerrorism brochure and all versions of OFAC's SDN list:
ISLAMIC MOVEMENT OF TALIBAN (a.k.a. TAHRIKE ISLAMI'A TALIBAN;a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN] -to- ISLAMICMOVEMENT OF TALIBAN (a.k.a. TAHRIKE ISLAMI'A TALIBAN; a.k.a.TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a.TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
OMAR, Mohammed, Commander of the Faithful ("Amir al-Munineen"),Kandahar, Afghanistan; DOB 1950; POB Hotak, Kandahar Province,Afghanistan (individual) [TALIBAN] -to- OMAR, Mohammed, Commanderof the Faithful ("Amir al-Munineen"), Kandahar, Afghanistan; DOB1950; POB Hotak, Kandahar Province, Afghanistan (individual) [SDGT]
TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN;a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN] -to- TAHRIKEISLAMI'A TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a.TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a.TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
TALEBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKEISLAMI'A TALIBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN] -to- TALEBAN(a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE ISLAMI'ATALIBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a.TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKEISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN] -to- TALIBAN(a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE ISLAMI'ATALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a.TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC MOVEMENT OF TALIBAN;a.k.a. TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN;a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN] -to- TALIBANISLAMIC MOVEMENT (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a.TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a.TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]
TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a.TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a.TALIBAN ISLAMIC MOVEMENT), Afghanistan [TALIBAN] -to- TALIBANOISLAMI TAHRIK (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKEISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBANISLAMIC MOVEMENT), Afghanistan [SDGT]