On May 15, 2002, the Department of the Treasury's Office of Foreign Assets Control (OFAC) amended its list of Specially Designated Nationals and Blocked Persons by adding updated "a.k.a" information to the list of Specially Designated Global Terrorists.
Attachments: Available at https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information . Distribution: FDIC-Supervised Banks (Commercial and Savings) NOTE: Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200). |