OFAC Adds 7 Individuals to its SDN List
On September 28 and 29, 2011, the Office of Foreign Assets Control added several individuals to its "Specially Designated Nationals" List. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.
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The following individuals have been added to OFAC's SDN list:
- Abbasin, Abdul Aziz (A.K.A. Mahsud, Abdul Aziz), (Afghanistan) [SDGT]
- Bhuttavi, Hafiz Abdul Salam (A.K.A. Bhattvi, Hafiz Abdul Salam; Bhattvi, Molvi Abdursalam; Bhattvi, Mullah Abdul Salaam; Bhattwi, Abdul Salam; Bhutvi, Abdul Salam; Bhutvi, Hafiz Abdussalaam; Budvi, Abdul Salam; Budvi, Hafiz Abdusalam), (Pakistan) [SDGT]
- Iqbal, Zafar (A.K.A. Chaudhry, Zafar Iqbal; Iqbal, Malik Zafar; Iqbal, Muhammad Zafar; Iqbal, Zaffer; Shahbaz, Malik Zafar Iqbal; Shehbaz, Malik Zafar Iqbal), (Pakistan) [SDGT]
- Noorzai, Hajji Faizullah Khan (A.K.A. Khan, Haji Faizullah; Noor, Haji Faizullah; Noori, Haji Faizullah; Noorzai, Haji Pazullah; Norezai, Haji Faizuulah Khan; "Haji Fiazullah"; "Haji Mullah Faizullah"), (Afghanistan) [SDGT]
- Noorzai, Hajji Malik (A.K.A. Noorzai, Haji Malek; Noorzai, Hajji Malak;. "Haji Aminullah"; "Haji Maluk"), (Afghanistan) [SDGT]
- Rahim, Fazal (A.K.A. Rahim, Fazel; Rahim, Fazil; Rahman, Fazil), (Afghanistan) [SDGT]
- Rehman, Abdur (A.K.A. Al-Sindhi, Abdul Rehman; Al-Sindhi, Abdur Rahman; Rahman, Abdur; Rehman, Abdul; Sindhi, Abdul Rehman; Sindhi, Abdurahman; Sindi, Abdur Rehman; Ur-Rehman, Abd; Yamin, Abdur Rehman Muhammad; Abdullah Sindhi), (Pakistan) [SDGT]
September 29th additions to the SDN list are available here.
September 28th additions to the SDN list are available here.