Recent OFAC Actions
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The following have been added to OFAC's SDN list
as Specially Designated Global Terrorists ([SDGT]s):
ABDELHEDI, Mohamed Ben Mohamed, via Catalani, n. 1, Varese,
Italy; DOB 10 Aug 1965; POB Sfax, Tunisia; Italian Fiscal
Code: BDLMMD65M10Z352S (individual) [SDGT]
DARRAJI, Kamel, via Belotti, n. 16, Busto Arsizio, Varese,
Italy; DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; Italian
Fiscal Code: DRRKML67L22Z352Q; Alt. Italian Fiscal Code: DRRKLB67L22Z352S
(individual) [SDGT]
EL MAHFOUDI, Mohamed, via Puglia, n. 22, Gallarate, Varese,
Italy; DOB 24 Sept 1964; POB Agadir, Morocco; Residence; Italian
Fiscal Code: LMHMMD64P24Z330F (individual) [SDGT]
JAMMALI, Imed Ben Bechir, via Dubini, n. 3, Gallarate, Varese,
Italy; DOB 25 Jan 1968; POB Menzel Temine, Tunisia; Italian
Fiscal Code: JMMMDI68A25Z352D (individual) [SDGT]
LOUBIRI, Habib Ben Ahmed, via Brughiera, n. 5, Castronno,
Varese, Italy; DOB 17 Nov 1961; POB Menzel Temine, Tunisia;
Italian Fiscal Code: LBRHBB61S17Z352F (individual) [SDGT]
TRABELSI, Chabaane Ben Mohamed, via Cuasso, n. 2, Porto Ceresio
Varese, Italy; DOB 1 May 1966; POB Menzel Temine, Tunisia;
Italian Fiscal Code: TRBCBN66E01Z352O (individual) [SDGT]
All of OFAC's SDN material has been updated accordingly
as has OFAC's program brochure on Terrorism .
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