Financial Institution Letters
|Office of Foreign Assets Control
Specially Designated Nationals and Blocked Persons
July 25, 2005
||The Department of the Treasury's Office of Foreign Assets Control has added an entry to
its list of Specially Designated Global Terrorists and Specially Designated Nationals and Blocked Persons.
- On July 14, 2005, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added an entry to its list of Specially Designated global Terrorists and Specially Designated Nationals and Blocked Persons (SDNs).
- The new entry is: MOVEMENT FOR ISLAMIC REFORM IN ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR REFORM; a.k.a. MIRA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box: MIRA, London WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, United Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9 8LL, United Kingdom; UK Company Number 03834450 (United Kingdom) [SDGT]
- 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 http://www.treas.gov/offices/enforcement/ofac/.
- 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
FDIC-Supervised Banks (Commercial and Savings)
Chief Executive Officer
BSA Compliance Officer
Office of Foreign Assets Control
Senior Financial Analyst Debra L. Novak at SASFIL@FDIC.gov or 202-898-3673.
FIL-67-2005 - PDF 40k (PDF Help)
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/2005/index.html.
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