OFAC update
December 03, 2001
OFAC has designated the following three entities as SpeciallyDesignated Global Terrorists [SDGT].Their names have beenintegrated into all versions of OFAC's SDN list as well as OFAC'sbrochure on Terrorism and their assets must be blocked immediately:
Entities:
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK), P.O. Box 3753al-Beireh, West Bank; Ramallah II 970, West Bank [SDGT]BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY;a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARABBEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank[SDGT]
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIEDLAND FUND), 525 International Parkway, Suite 509, Richardson, Texas75081, U.S.A.; P.O. Box 832390, Richardson, Texas 75083, U.S.A.;9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; 345 E. RailwayAvenue, Paterson, New Jersey 07503, U.S.A.; 12798 RanchoPenasquitos Blvd., Suite F, San Diego, California 92128 U.S.A.;Hebron, West Bank; Gaza; and other locations within the UnitedStates; U.S. FEIN: 95-4227517 [SDGT]KKCMTSH) [BALKANS].
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