Home > News & Events > Inactive Financial Institution Letters




Inactive Financial Institution Letters


02/19/2003

The following individual has been added to OFAC's SDN list as a Specially Designated Global Terrorist (without the "a.k.a.s" listed as separate entries in this Bulletin): HEKMATYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, Gulbuddin), last known address, Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT]

02/20/2003

The following entity has been added to OFAC's SDN list as a Specially Designated Global Terrorist (without the "a.k.a.s" listed as separate entries in this Bulletin): 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]

All of OFAC's SDN material has been updated accordingly, as has OFAC's program brochure on Terrorism, including a separate entry for each "a.k.a." listing as appropriate.

Last Updated 4/7/2009 communications@fdic.gov