Highlights:
- On April 13, 2006,
the Department of the Treasury's Office
of Foreign Assets Control (OFAC) added several entries
to its list of Specially Designated Nationals and Blocked
Persons.
- The new entries are listed in the attachment.
- OFAC has asked that we distribute the information to all FDIC-supervised
institutions so records can be checked for accounts that are required
to be blocked.
- OFAC information also may be found on the Internet at https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information.
- Please distribute this information to the appropriate personnel
in your institution.
- For further information
about Executive Orders, the list of blocked accounts or the procedures
to
block accounts, please
call OFAC's
Compliance Programs Division at 1-800-540-6322.
Distribution:
FDIC-Supervised Banks (Commercial and Savings)
Suggested Routing:
Chief Executive Officer
BSA Compliance Officer
Related Topics:
Office of Foreign Assets Control
Attachment:
April 13, 2006, Update
Contact:
Review Examiner Debra L. Novak at SASFIL@FDIC.gov or (202) 898-3673
Printable Format:
FIL-39-2006
- PDF 39k (PDF Help)
Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/2006/index.html.
To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html.
Paper copies of FDIC FILs may be obtained through the FDIC's Public Information
Center,
3501 N. Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).
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Office
of Foreign Assets Control
Specially Designated Nationals and Blocked Persons
04/13/2006
The following individuals have been added to OFAC's SDN list:
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU
FATHI"; a.k.a. "ABU FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual) [SDGT]
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR,
Abu Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; nationality Indonesia
(individual)
[SDGT]
GUNAWAN, Gun Gun Rusman (a.k.a.
GUNAWAN, Rusman; a.k.a. "ABD AL-HADI";
a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. "BUKHORI";
a.k.a. "BUKHORY"); DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT]
RIFKI, Taufik (a.k.a. REFKE, Taufek;
a.k.a. RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. "ABU OBAIDAH";
a.k.a. "ABU OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA";
a.k.a. "AMY ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH");
DOB 29 Aug 1974 alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug
1980; POB Dacusuman Surakarta, Central Java, Indonesia; nationality Indonesia
(individual) [SDGT]
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