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Financial Institution Letters

03/22/2004

New “aka”s have been added to ANSAR AL-ISLAM listings and it has been named an “[FTO]” as well as being an “[SDGT],” resulting in the following changes:

ANSAR AL-ISLAM (a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISTAN TALIBAN;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] -to- ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT][FTO]

JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISTAN TALIBAN;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] -to- JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT][FTO]

“DEVOTEES OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISTAN TALIBAN;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] -to- “DEVOTEES OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT][FTO]

“FOLLOWERS OF ISLAM IN KURDISTAN” (a.k.a. ANSAR AL-ISLAM; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISTAN TALIBAN;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] -to- “FOLLOWERS OF ISLAM IN KURDISTAN” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT][FTO]

“KURDISTAN SUPPORTERS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN TALIBAN;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] -to- “KURDISTAN SUPPORTERS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT][FTO]

“KURDISTAN TALIBAN” (a.k.a. ANSAR AL-ISLAM; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] -to- “KURDISH TALIBAN” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT][FTO]

“SOLDIERS OF GOD” (a.k.a. ANSAR AL-ISLAM; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISTAN TALIBAN;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] -to- “SOLDIERS OF GOD” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTA”), Iraq [SDGT][FTO]

“SOLDIERS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISTAN TALIBAN;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] -to- “SOLDIERS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “OLDIERS OF GOD;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT][FTO]

“SUPPORTERS OF ISLAM IN KURDISTAN” (a.k.a. ANSAR AL-ISLAM; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISTAN TALIBAN;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SOLDIERS OF GOD”), Iraq [SDGT] -to- “SUPPORTERS OF ISLAM IN KURDISTAN” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF ISLAM”), Iraq [SDGT][FTO]

and the following new entries:

ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT][FTO]

ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT][FTO]

“HELPERS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT][FTO]

JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT][FTO]

“PARTISANS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT][FTO]




Last Updated 3/26/2004 communications@fdic.gov