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11/10/2003
The following have been added to OFAC's
SDN list as Specially Designated Global Terrorists (without
the a.k.a.s listed as separate entries in this Bulletin):
AL SAADI, Faraj Farj Hassan (a.k.a. Imad Mouhamed Abdellah;
a.k.a. Mohamded Abdulla Imad; a.k.a. Muhamad Abdullah Imad;
a.k.a. "Hamza Al Libi"), "last known address,"
Viale Bligny 42, Milan, Italy; DOB 28 Nov 1980; POB Libya;
alt. POB Gaza; alt. POB Jordan; alt. POB Palestine; nationality
Libyan; alt. nationality Palestinian; alt. nationality Jordanian;
arrested United Kingdom (individual) [SDGT]
BEN ABDELHAKIM, Cherif Said (a.k.a. Abou Salman; a.k.a. "Djallal;"
a.k.a. "Youcef"), "last known address,"
Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisian; arrested 30 Sep 2002 (individual)
[SDGT]
BOUYAHIA, Hamadi (a.k.a. Gamel Mohamed), "last known
address," Corso XXII Marzo 39, Milan, Italy; DOB 22 May
1966; POB Tunisia; nationality Tunisian; arrested 30 Sep 2002
(individual) [SDGT]
CABDULLAAH, Ciise Maxamed, "last known address,"
Mosque in Via Quaranta, Milan, Italy; DOB 8 Oct 1974; POB
Somalia; nationality Somalian; arrested 31 Mar 2003 (individual)
[SDGT]
DRISSI, Noureddine, "last known address," Via Plebiscito
3, Cremona, Italy; DOB 30 Apr 1969; POB Tunisi, Tunisia; nationality
Tunisian; arrested 1 Apr 2003 (individual) [SDGT]
EL AYASHI, Radi Abd El Samie Abou El Yazid (a.k.a. "Mera'I"),
"last known address," Via Cilea 40, Milan, Italy;
DOB 2 Jan 1972; POB El Gharbia, Egypt; nationality Egyptian;
arrested 31 Mar 2003 (individual) [SDGT]
HAMMID, Mohammed Tahir (a.k.a. "Abdelhamid Al Kurdi"),
"last known address," Via della Martinella 132,
Parma, Italy; DOB 1 Nov 1975; POB Poshok, Iraq; nationality
Iraqi (Kurdish); arrested 31 Mar 2003 (individual) [SDGT]
HAMRAOUI, Kamel Ben Mouldi (a.k.a. "Kamel;" a.k.a.
"Kimo"), "last known address," Via Bertesi
27, Cremona, Italy; DOB 21 Oct 1977; POB Beja, Tunisia; nationality
Tunisian; arrested 1 Apr 2003 (individual) [SDGT]
MOHAMED, Daki, "last known address," Via Melato
11, Reggio Emilia, Italy; DOB March 29, 1965; POB Casablanca,
Morocco; nationality Moroccan; arrested 4 Apr 2003 (individual)
[SDGT]
MOSTAFA, Mohamed Amin, "last known address," Via
della Martinella 132, Parma, Italy; DOB 11 Oct 1975; POB Karkuk,
Iraq; nationality Iraqi (Kurdish); arrested 31 Mar 2003 (individual)
[SDGT]
RIHANI, Lotfi (a.k.a. "Abderrahmane"), "last
known address," Via Bolgeri 4, Barni (Como), Italy; DOB
1 Jul 1977; POB Tunisi, Tunisia; nationality Tunisian (individual)
[SDGT]
ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a. "Lazhar;"
a.k.a. "Salmane"), "last known address,"
Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov 1975; POB Sfax,
Tunisia; nationality Tunisian; arrested 30 Sep 2002 (individual)
[SDGT]
SAADI, Nassim (a.k.a. Abou Anis), "last known address,"
Via Monte Grappa 15, Arluno (Milan), Italy; DOB 30 Nov 1974;
POB Haidra, Tunisia; nationality Tunisian; arrested 30 Sep
2002 (individual) [SDGT]
TRABELSI, Mourad (a.k.a. Abou Djarrah), "last known
address," Via Geromini 15, Cremona, Italy; DOB 20 May
1969; POB Menzel Temine, Tunisia; nationality Tunisian; arrested
1 Apr 2003 (individual) [SDGT]
ZARKAOUI, Imed Ben Mekki (a.k.a. "Nadra;" a.k.a.
"Zarga"), "last known address," Via Col.
Aprosio 588, Vallecrosia (IM), Italy; DOB 15 Jan 1973; POB
Tunisi (Tunisia); nationality Tunisian; arrested 30 Sep 2002
(individual) [SDGT]
The following [IRAQ] entries have been removed from OFAC's
SDN list:
AMARO, Joaquim Ferreira, Praca Pio X, 54-10o Andar CEP 20091,
Rio de Janeiro, Brazil (individual) [IRAQ]
BANCO BRASILEIRO-IRAQUIANO S.A., Praca Pio X, 54-10o Andar
CEP 20091, Rio de Janeiro, Brazil (Head Office and City Branch)
[IRAQ]
The following [LIBYA] entry has been removed from OFAC's
SDN list:
ABBOTT, John G., 34 Grosvenor Street, London W1X 9FG, England
(individual) [LIBYA]
All of OFAC's SDN
material has been updated accordingly, as has OFAC's program
brochure on Terrorism  .
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