Recent OFAC Actions
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The following individuals have been added to OFAC's SDN list:
PITONO, Joko (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a.
AMAR UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO
SUPRIYANTO; a.k.a. DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK
IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. PINTONO,
Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970;
alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central
Java, Indonesia; nationality Indonesia (individual) [SDGT]
RUSDAN, Abu (a.k.a. ABU THORIQ; a.k.a. RUSDJAN; a.k.a. RUSJAN;
a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a.
THORIQUIDIN; a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus,
Central Java, Indonesia (individual) [SDGT]
ZULKARNAEN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a.
ARIS SUNARSO; a.k.a. MURSHID; a.k.a. USTAD DAUD ZULKARNAEN;
a.k.a. ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB
1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT]
The following changes have been made to OFAC's SDN list:
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; a.k.a.
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN,
Mohamad Iqbal); POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesia (individual) [SDGT] -to- ABDURRAHMAN,
Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN,
Abu Jibril; a.k.a. ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a.
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal); DOB 17 Aug
1958; POB Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesia (individual) [SDGT]
All of OFAC's SDN
material has been updated accordingly.
Please Note: The servers that control OFAC's
"Recent OFAC Actions" and "Financial Operations
Bulletin" e-mail services are undergoing emergency maintenance
at this time. As a result of this work, these two broadcast
services were not available at the time of this designation.
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