Recent OFAC Actions
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The following entity has been added to OFAC's SDN
list as a Specially Designated Global Terrorist "[SDGT]"
(without "a.k.a.s" listed as separate entries in
this bulletin):
ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA
L'IL-IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA;
a.k.a. IARA; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a.
ISLAMIC RELIEF AGENCY; a.k.a. ISRA; ), 201 E. Cherry Street,
Suite D, Columbia, MO 65205; all offices worldwide [SDGT]
The following individuals have been added to OFAC's
SDN list as [SDGT]s:
ABBAKAR MUHAMAD, Abdul Aziz, IARA Peshwar, Pakistan Director;
DOB 1961; POB Sudan; Passport 562605 (Sudan) issued 28 Oct
1998 (individual) [SDGT]
AL-SUDANI, Khalid Ahmad Jumah, IARA Middle East Regional
Director; Amman, Jordan; Passport H649956 (Sudan) issued 8
Apr 2002 (individual) [SDGT]
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Libya (individual)
[SDGT]
MAKKI, Jaffar Ahmad Abdullah, IARA South Asia Regional Director;
DOB 1956; POB Sudan; Passport 079925 (Sudan) issued 16 Apr
2000; alt. Passport A553077 (Sudan) issued 7 Sep 1992 (individual)
[SDGT]
SULAIMAN, Mohammed Ibrahim, Secretary General, IARA Headquarters;
House Number 27 Block Number 29 Manishia District, Khartoum,
Sudan; P.O. Box 3372, Khartoum, Sudan (individual) [SDGT]
All of OFAC's SDN
material has been updated accordingly.
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