OFAC Adds 1 Individual to and Removes 20 from its SDN List

October 11, 2011 |Exports, OFAC and DoD

On October 4, 2011, the Office of Foreign Assets Control added one individual to, and removed 20 from, its "Specially Designated Nationals" List. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.

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The following individual has been added to OFAC's SDN list:

AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali (A.K.A. AL-BAGHDADI, Abu Bakr al-Husayni; AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni; AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini; AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim; AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; AL-SAMARRA'I, Ibrahim Awwad Ibrahim; "ABU BAKR AL-BAGHDADI"; "ABU DU'A"; "DR. IBRAHIM"), (Iraq) [SDGT]

The following individuals have been removed from OFAC's SDN list:

AL-KHALAYLAH, Ahmad Fadil Nazzal (A.K.A. AL-ZARQAWI, Abu Mus'Ab; KHALAILAH, Ahmed Fadeel; KHALAYLEH, Fedel Nazzel; "'ABD AL-KARIM"; "ABU AL-MU'TAZ"; "AL-HABIB"; "AL-MUHAJIR"; "GHARIB"; "MOUHANAD"; "MOUHANNAD"; "MUHANNAD"; "RASHID"); (Jordan) [SDGT]

AL-ZARQAWI, Abu Mus'Ab (A.K.A. AL-KHALAYLAH, Ahmad Fadil Nazzal; KHALAILAH, Ahmed Fadeel; KHALAYLEH, Fedel Nazzel; "'ABD AL-KARIM"; "ABU AL-MU'TAZ"; "AL-HABIB"; "AL-MUHAJIR"; "GHARIB"; "MOUHANAD"; "MOUHANNAD"; "MUHANNAD"; "RASHID"); (Jordan) [SDGT]

KHALAILAH, Ahmed Fadeel (A.K.A. AL-KHALAYLAH, Ahmad Fadil Nazzal; AL-ZARQAWI, Abu Mus'Ab; KHALAYLEH, Fedel Nazzel; "'ABD AL-KARIM"; "ABU AL-MU'TAZ"; "AL-HABIB"; "AL-MUHAJIR"; "GHARIB"; "MOUHANAD"; "MOUHANNAD"; "MUHANNAD"; "RASHID"); (Jordan) [SDGT]

KHALAYLEH, Fedel Nazzel (AK.A. AL-KHALAYLAH, Ahmad Fadil Nazzal; AL-ZARQAWI, Abu Mus'Ab; KHALAILAH, Ahmed Fadeel; "'ABD AL-KARIM"; "ABU AL-MU'TAZ"; "AL-HABIB"; "AL-MUHAJIR"; "GHARIB"; "MOUHANAD"; "MOUHANNAD"; "MUHANNAD"; "RASHID"); (Jordan) [SDGT]

"'ABD AL-KARIM" (A.K.A. AL-KHALAYLAH, Ahmad Fadil Nazzal; AL-ZARQAWI, Abu Mus'Ab; KHALAILAH, Ahmed Fadeel; KHALAYLEH, Fedel Nazzel; "ABU AL-MU'TAZ"; "AL-HABIB"; "AL-MUHAJIR"; "GHARIB"; "MOUHANAD"; "MOUHANNAD"; "MUHANNAD"; "RASHID"); (Jordan) [SDGT]

"ABU AL-MU'TAZ" (A.K.A. AL-KHALAYLAH, Ahmad Fadil Nazzal; AL-ZARQAWI, Abu Mus'Ab; KHALAILAH, Ahmed Fadeel; KHALAYLEH, Fedel Nazzel; "'ABD AL-KARIM"; "AL-HABIB"; "AL-MUHAJIR"; "GHARIB"; "MOUHANAD"; "MOUHANNAD"; "MUHANNAD"; "RASHID"); (Jordan) [SDGT]

"AL-HABIB" (A.K.A. AL-KHALAYLAH, Ahmad Fadil Nazzal; AL-ZARQAWI, Abu Mus'Ab; KHALAILAH, Ahmed Fadeel; KHALAYLEH, Fedel Nazzel; "'ABD AL-KARIM"; "ABU AL-MU'TAZ"; "AL-MUHAJIR"; "GHARIB"; "MOUHANAD"; "MOUHANNAD"; "MUHANNAD"; "RASHID"); (Jordan) [SDGT]

"AL-MUHAJIR" (A.K.A. AL-KHALAYLAH, Ahmad Fadil Nazzal; AL-ZARQAWI, Abu Mus'Ab; KHALAILAH, Ahmed Fadeel; KHALAYLEH, Fedel Nazzel; "'ABD AL-KARIM"; "ABU AL-MU'TAZ"; "AL-HABIB"; "GHARIB"; "MOUHANAD"; "MOUHANNAD"; "MUHANNAD"; "RASHID"); (Jordan) [SDGT]

"GHARIB" (A.K.A. AL-KHALAYLAH, Ahmad Fadil Nazzal; AL-ZARQAWI, Abu Mus'Ab; KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL-KARIM"; "ABU AL-MU'TAZ"; "AL-HABIB";. "AL-MUHAJIR"; "MOUHANAD"; "MOUHANNAD"; "MUHANNAD"; "RASHID"); (Jordan) [SDGT]

"MOUHANAD" (A.K.A. AL-KHALAYLAH, Ahmad Fadil Nazzal; AL-ZARQAWI, Abu Mus'Ab; KHALAILAH, Ahmed Fadeel; KHALAYLEH, Fedel Nazzel; "'ABD AL-KARIM"; "ABU AL-MU'TAZ"; "AL-HABIB"; "AL-MUHAJIR"; "GHARIB"; "MOUHANNAD"; "MUHANNAD"; "RASHID"); (Jordan) [SDGT]

"MOUHANNAD" (A.K.A. AL-KHALAYLAH, Ahmad Fadil Nazzal; AL-ZARQAWI, Abu Mus'Ab; KHALAILAH, Ahmed Fadeel; KHALAYLEH, Fedel Nazzel; "'ABD AL-KARIM"; "ABU AL-MU'TAZ"; "AL-HABIB"; "AL-MUHAJIR"; "GHARIB"; "MOUHANAD"; "MUHANNAD"; "RASHID"); (Jordan) [SDGT]

"MUHANNAD" (A.K.A. AL-KHALAYLAH, Ahmad Fadil Nazzal; AL-ZARQAWI, Abu Mus'Ab; KHALAILAH, Ahmed Fadeel; KHALAYLEH, Fedel Nazzel; "'ABD AL-KARIM"; "ABU AL-MU'TAZ"; "AL-HABIB"; "AL-MUHAJIR"; "GHARIB"; "MOUHANAD"; "MOUHANNAD"; "RASHID"); (Jordan) [SDGT]

"RASHID" (A.K.A. AL-KHALAYLAH, Ahmad Fadil Nazzal; AL-ZARQAWI, Abu Mus'Ab; KHALAILAH, Ahmed Fadeel; KHALAYLEH, Fedel Nazzel; "'ABD AL-KARIM"; "ABU AL-MU'TAZ"; "AL-HABIB"; "AL-MUHAJIR"; "GHARIB"; "MOUHANAD"; "MOUHANNAD"; "MUHANNAD"); (Jordan) [SDGT]

MOUMOU, Mohamed (A.K.A. MUMU, Mohamed; "'ABDALLAH, Abu"; "ABDERRAHMAN, Abou"; "AMINA, Abu"; "SHRAYDA, Abu"), (Sweden) [SDGT]

MUMU, Mohamed (A.K.A. MOUMOU, Mohamed; "'ABDALLAH, Abu"; "ABDERRAHMAN, Abou"; "AMINA, Abu"; "SHRAYDA, Abu"), (Sweden) [SDGT]

"'ABDALLAH, Abu" (A.K.A. MOUMOU, Mohamed; MUMU, Mohamed; "ABDERRAHMAN, Abou"; "AMINA, Abu"; "SHRAYDA, Abu"), (Sweden) [SDGT]

"ABDERRAHMAN, Abou" (A.K.A. MOUMOU, Mohamed; MUMU, Mohamed; "'ABDALLAH, Abu"; "AMINA, Abu"; "SHRAYDA, Abu"), (Sweden) [SDGT]

"AMINA, Abu" (A.K.A. MOUMOU, Mohamed; MUMU, Mohamed; "'ABDALLAH, Abu"; "ABDERRAHMAN, Abou"; "SHRAYDA, Abu"), (Sweden) [SDGT]

"SHRAYDA, Abu" (A.K.A. MOUMOU, Mohamed; MUMU, Mohamed; "'ABDALLAH, Abu"; "ABDERRAHMAN, Abou"; "AMINA, Abu"), (Sweden) [SDGT]

YANDARBIEV, Zelimkhan Ahmedovich Abdul Muslimovich, (Russia) [SDGT]

OFAC October 4, 2011 changes to the SDN list are available here.

State Dept Federal Register notice (10/07/11) on the one addition available here

OFAC Federal Register notice (10/12/11) on removing AL-ZARQAWI, MOUMOU, and YANDARBIEV available here.