Recent OFAC Actions
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OFAC has designated
the following three entities as Specially
Designated Global Terrorists [SDGT]. Their
names have been integrated into all versions
of OFAC's SDN list as well as OFAC's brochure
on Terrorism and their assets must be blocked
immediately:
AL-AQSA ISLAMIC BANK (a.k.a.
AL-AQSA AL-ISLAMI BANK), P.O. Box 3753
al-Beireh, West Bank; Ramallah II 970, West
Bank [SDGT]
BEIT EL-MAL HOLDINGS (a.k.a.
ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA
AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARAB
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662,
Ramallah, West Bank [SDGT]
HOLY LAND FOUNDATION FOR
RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED LAND
FUND), 525 International Parkway, Suite 509,
Richardson, Texas 75081, U.S.A.; P.O. Box
832390, Richardson, Texas 75083, U.S.A.; 9250
S. Harlem Avenue, Bridgeview, Illinois,
U.S.A.; 345 E. Railway Avenue, Patterson, New
Jersey 07503, U.S.A.; 12798 Rancho
Penasquitos Blvd., Suite F, San Diego,
California 92128, U.S.A.; Hebron, West Bank;
Gaza; and other locations within the United
States; U.S. FEIN: 95-4227517 [SDGT]
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