OFAC update

OFAC has added five new SDGTs to its listing of SpeciallyDesignated Nationals and Blocked Persons. 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.

Financial institutions are reminded to check the SDN list fordescriptor information on the targets before calling OFACCompliance.A quick check of the data listed in an entry mayeliminate the need for making the phone call.Please payparticular attention to the way names are listed, birthdates,places of birth, and locations.Financial institutions are alsoreminded that they must file blocking reports within 10 days ofblocking any item or account.Each report should be clearlylabelled "Blocking Report."

LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [SDGT]

MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. MAHMOOD, Sultan Bashiruddin;a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, SultanBaishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan;alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt.DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB1945; nationality Pakistani (individual) [SDGT]

MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Abdul; a.k.a. MAJID, Abdul);DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistani (individual)[SDGT]

TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, SheikMohammed); nationality Pakistani (individual) [SDGT]

UMMAH TAMEER E-NAU (UTN), Street 13, Wazir Akbar Khan, Kabul,Afghanistan; Pakistan [SDGT]