Recent OFAC Actions
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OFAC has added two new SDGTs to its listing of Specially
Designated Nationals and Blocked Persons:
BABBAR KHALSA INTERNATIONAL [SDGT]
INTERNATIONAL SIKH YOUTH FEDERATION (ISYF) [SDGT]
In addition, the following entry has been redesignated with
new information added:
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, Paterson, 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 [SDT] [SDGT]
-to- 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, Paterson, New Jersey 07503,
U.S.A.; 12798 Rancho Penasquitos Blvd., Suite F, San Diego,
California 92128 U.S.A.; Hebron, West Bank; Jenin, West Bank;
Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, West
Bank; Shaykh Radwan, Gaza Strip; and other locations within
the United States; U.S. FEIN: 95-4227517 [SDT] [SDGT]
All of OFAC's informational material has been revised accordingly,
including OFAC's Terrorism brochure , and fixed-field and delimited
versions of OFAC's SDN list. References to the changes are
also included in OFAC's SDNEW02 file or by clicking on the
SDN changes link on OFAC's website
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