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OFAC update

October 22, 2002

The following terrorist designation has been added to OFAC's SDN list:

JEMAA ISLAMIYAH (JI) (a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH) [FTO][SDGT]

All of OFAC's informational material has been updated accordingly, including the various versions of OFAC's SDN list and OFAC's brochure on Terrorism .

First published on BankersOnline.com10/23/02

First published on 10/22/2002

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