Recent OFAC Actions
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OFAC has added five new SDGTs to its
listing of Specially Designated Nationals and
Blocked Persons. 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.
Financial institutions are reminded to
check the SDN list for descriptor information
on the targets before calling OFAC
Compliance. A quick check of the data listed
in an entry may eliminate the need for making
the phone call. Please pay particular
attention to the way names are listed,
birthdates, places of birth, and locations.
Financial institutions are also reminded that
they must file blocking reports within 10
days of blocking any item or account. Each
report should be clearly labeled "Blocking
Report."
LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA), Pakistan [SDGT]
MAHMOOD, Sultan Bashir-Ud-Din (a.k.a.
MAHMOOD, Sultan Bashiruddin; a.k.a. MEHMOOD,
Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan
Baishiruddin), Street 13, Wazir Akbar Khan,
Kabul, Afghanistan; alt. DOB 1937; alt. DOB
1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
1944; alt. DOB 1945; nationality Pakistani
(individual) [SDGT]
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistani
(individual) [SDGT]
TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.;
a.k.a. TUFAIL, Sheik Mohammed); nationality
Pakistani (individual) [SDGT]
UMMAH TAMEER E-NAU (UTN), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; Pakistan
[SDGT]
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