OFAC update
May 14, 2002
Updated "a.k.a." information has been added to OFAC's SDN list forthe following SDGTs.
AL-FAWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ,Khaled A.; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khalid;a.k.a. AL FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 HawardenHill, Brooke Road, London, NW2 7BR, England; DOB 25 Aug 1962(individual) [SDGT]
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, AdamRamsey; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9Albourne Road, Shepherds Bush, London, W12 OLW, England; 8 AdieRoad, Hammersmith, London, W6 OPW, England; DOB 15 Apr 1958(individual) [SDGT]
All of OFAC's informational material has beenrevised accordingly, including OFAC's Terrorism brochure and fixed-field and delimited versions of OFAC's SDN list.Details on all ofthe changes are available in OFAC's SDNEW02 file or by clicking onthe SDN changes button on OFAC's website.
print
share