06/01/2004

The following have been added to OFAC’s SDN list as significant foreign narcotics traffickers (SDNTKs) under the Foreign Narcotics Kingpin Designation Act (without the a.k.a.s listed as separate entries in this Bulletin):

ARELLANO FELIX, Eduardo Ramon (a.k.a. ARELLANO FELIX, Javier Eduardo); DOB 10 Nov 1956; POB Mexico (individual) [SDNTK]

FFIEC Federal Financial Institutions Examination Council Washington, D.C. 20006	Call Report Date: June 30, 2004
Second 2004 Call, Number 228

Supplemental Instructions

June 2004 Call Report Materials

Office of the Comptroller of the Currency
Federal Deposit Insurance Corporation
Board of Governors of the Federal Reserve System
Office of Thrift Supervision

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Uniform Agreement on the Classification of Assets and Appraisal of Securities Held by Banks and Thrifts ¹

Foreign Assets Control Act

06/16/2004

The following changes to the Cuban Assets Control Regulations were published in the Federal Register today and will be effective June 30, 2004:

Discussion of Certain Key Exemptions in Proposed Securities and Exchange Commission Regulation B

The Securities and Exchange Commission’s (SEC) proposed rule on the securities activities of banks – proposed Regulation B – describes four primary statutory exceptions from the broker definition, plus provides several specific exemptions. Set forth below is a general discussion that broadly summarizes certain key exemptions in the proposed rule.

7/23/2004

The following [LIBERIA] entries have been added to OFAC's SDN list (without the "a.k.a.s" listed as separate entries in this bulletin):

OFAC's SDN list is being revised accordingly. The following entries have been removed. Assets blocked prior to May 23, 2003 must remain blocked unless otherwise licensed:

AGRICULTURAL CO-OPERATIVE BANK, Rashid St., Baghdad, Iraq

AL-RAFIDAIN SHIPPING COMPANY, Bombay, India [IRAQ]

09/29/2005

The following individuals have been added to OFAC's SDN list:

ABD AL-RAHMAN, Abdullah Muhammad Rajab (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt (individual) [SDGT]

AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Sharqiyah, Egypt; nationality Egypt (individual) [SDGT]

AL-ISLAMBULI, Muhammad Ahmad Shawqi; DOB 21 Jan 1952; POB Minya, Egypt; nationality Egypt (individual) [SDGT]

Supervisory Practices Regarding Depository Institutions and Borrowers Affected by Hurricane Wilma and Associated Severe Storms