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The following have been added to OFAC's SDN list
as Specially Designated Nationals under the [IRAQ2] program
(without the a.k.a.s listed as separate entries in this Bulletin):
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
(a.k.a. ALFA INVESTMENT AND INTERNATIONAL TRADING COMPANY;
a.k.a. ALFA TRADING COMPANY), P.O. Box 910606, Amman 11191,
Jordan [IRAQ2]
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN,
Dr. Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
United Arab Emirates; Baghdad, Iraq; DOB 1967; nationality
Iraqi (individual) [IRAQ2]
HAMUDAT, General Maki Mustafa (a.k.a. AL-HAMADAT, General
Maki; a.k.a. HAMUDAT, Maki; a.k.a. HMODAT, Mackie; a.k.a.
MUSTAFA, Macki Hamoudat), Mosul, Iraq; DOB circa 1934; nationality
Iraqi (individual) [IRAQ2]
KARAM, Nabil Victor, c/o TRADING AND TRANSPORT SERVICES,
Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan;
c/o TRADING AND TRANSPORT SERVICES, P.O. Box 212953, Amman
11121, Jordan; c/o TRADING AND TRANSPORT SERVICES, P.O. Box
910606, Amman 11191, Jordan; c/o ALFA COMPANY LIMITED FOR
INTERNATIONAL TRADING AND MARKETING, P.O. Box 212953, Amman
11121, Jordan; c/o ALFA COMPANY LIMITED FOR INTERNATIONAL
TRADING AND MARKETING, P.O. Box 910606, Amman 11191, Jordan;
DOB 1954; nationality Lebanese (individual) [IRAQ2]
SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban; a.k.a. SHABAN,
Dr. Adib); DOB 1952; nationality Iraqi (individual) [IRAQ2]
SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. SLAIWAH, Rudi;
a.k.a. SLAY WAH, Rudi Untaywan) nationality Iraqi (individual)
[IRAQ2]
TABRAH, Asil Sami Mohamad Madhi (a.k.a. TABRA, Asil); DOB
19 Jun 1964; nationality Iraqi (individual) [IRAQ2]
TRADING AND TRANSPORT SERVICES COMPANY, LTD., Al-Razi Medical
Complex, Jabal Al-Hussein, Amman, Jordan; P.O. Box 212953,
Amman 11121, Jordan; P.O. Box 910606, Amman 11191, Jordan
[IRAQ2]
All of OFAC's SDN
material has been updated accordingly.
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