Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons
Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons
Fuente: OFAC (Ver Noticia Original)
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC’s SDN List:
AL-URAYDI, Sami Mahmud Mohammed (a.k.a. ERIDI, Sami Mahmoud Mohammad; a.k.a. «AL-SHAMI, Abu Mahmud»), Syria; DOB 1973; POB Amman, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K086725 (Jordan) issued 12 Oct 2008; Identification Number 973103364 (Jordan) (individual) [SDGT] (Linked To: HURRAS AL-DIN).
The following changes have been made to OFAC’s SDN List:
AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a. HIJAZI, Samir ‘Abd al-Latif; a.k.a. «AL-‘ASKARI, Abu Hammam»; a.k.a. «AL-SHAMI, Abu Hammam»; a.k.a. «AL-SHAMI, Abu Humam»), Syria; DOB 1977; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SDGT]. -to- AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a. HIJAZI, Samir ‘Abd al-Latif; a.k.a. «AL-‘ASKARI, Abu Hammam»; a.k.a. «AL-SHAMI, Abu Hammam»; a.k.a. «AL-SHAMI, Abu Humam»), Syria; DOB 1977; POB Damascus, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: HURRAS AL-DIN).
DEROJI, Mufti Hazrat (a.k.a. «AMJAD, Qari»; a.k.a. «Mufti Hazrat»; a.k.a. «Mufti Muzahim»), Dangam, Kunar, Afghanistan; DOB 17 Apr 1979; POB Samar Bagh, Lower Dir, Khyber Pakhtunkhwa, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: TEHRIK-E TALIBAN PAKISTAN (TTP)). -to- DEROJI, Mufti Hazrat (a.k.a. «ALI, Mufti Hazrat»; a.k.a. «AMJAD, Qari»; a.k.a. «Mufti Hazrat»; a.k.a. «Mufti Muzahim»), Dangam, Kunar, Afghanistan; DOB 17 Apr 1979; POB Samar Bagh, Lower Dir, Khyber Pakhtunkhwa, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: TEHRIK-E TALIBAN PAKISTAN (TTP))
