SHALLAH, Ramadan Abdalla Mohamed), Damascus, Syria; DOB ; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); SSN 5 (United States); Secretary General of the PALESTINIAN ISLAMIC JIHAD (individual) [SDT]ABDAOUI, Youssef (a.k.a. 1, Varese, Italy; DOB ; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code BDLMMD65M10Z352S; Passport L965734 issued expires (individual) [SDGT]ABD'RABBAH, Ghuma (a.k.a.
ABDELHEDI, Mohamed Ben Mohamed Ben Khalifa), via Catalani, n.
Appendix A to 31 CFR chapter V is a list that contains the names of blocked persons, blocked vessels, specially designated nationals, specially designated terrorists, specially designated global terrorists, foreign terrorist organizations, and specially designated narcotics traffickers blocked pursuant to the various economic sanctions programs administered by the Office of Foreign Assets Control ("OFAC").
OFAC is hereby amending and republishing Appendix A in its entirety to include or delete, as appropriate, the names of individuals and entities added to, or removed from, the list since it was last published, as well as to provide updated identifying and clarifying information for certain individuals and entities included on the list.
Except in limited circumstances, financial institutions are instructed to reject any funds transfer referencing a blocked vessel and must notify OFAC, preferably via facsimile with a copy of the payment instructions, that funds have been returned to remitter due to the possible involvement of a blocked vessel in the underlying transaction. Financial institutions should contact OFAC's Compliance Programs Division for further instructions should the name of a blocked vessel appear in shipping documents presented under a letter of credit or if noticed in a documentary collection. Freight forwarders and shippers may not charter, book cargo on, or otherwise deal with blocked vessels.
13469, 73 FR 43841; the "Appendixes to Chapter V-Note" and Appendix A to Chapter V of 31 CFR are amended as set forth below:6.
POB Ajdabiyah, Libya; nationality United Kingdom (individual) [SDGT]ABDURRAHMAN, Mohamad Iqbal (a.k.a.
MANSUR, 'Abdallah), undetermined; DOB ; POB GDABIA, LIBYA; alt.
RAHMAN, Mohamad Iqbal); DOB ; POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia (individual) [SDGT]ABRIL CORTEZ, Oliverio (a.k.a. CORTEZ, Oliverio Abril), c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.
79643115 (Colombia); Passport 79643115 (Colombia) (individual) [SDNT]ABU DHESS, Mohamed (a.k.a. "ABU ALI"),; Holdenweg 76, Essen 45143, Germany; DOB ; POB Hashmija, Iraq; nationality possibly Palestinian;arrested (individual) [SDGT]ABU MARZOOK, Mousa Mohammed (a.k.a.
ACHURY VARILA, Hernan Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o ARCA DISTRIBUCIONES LTDA., Bogota, Colombia; DOB ; Cedula No.