Recent OFAC Actions
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The following SDGTs have now also been
designated FTOs. Their descriptor information
in the various versions of OFAC's SDN list
has been updated accordingly:
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED;
a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK
UL-FURQAAN), Pakistan [SDGT]
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] 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]
Additional information has been added to
the following entry in addition to its
12/20/01 designation:
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 THE
ISLAMIC 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. UMMAH TAMIR
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 Din Road,
Islamabad F 8/4, Pakistan [SDGT]
resulting in the addition of numerous
"akas" to OFAC's SDN list and Terrorism
brochure.
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