Highlights:
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On March 11, 2008, the Department of the Treasury's Office of Foreign Assets Control (OFAC)
added new individuals and entities to its Specially Designated Nationals and Blocked Persons
list.
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The new individuals are:
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MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Siraj;
a.k.a. HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Sirajuddin), Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, Pakistan;
Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, Pakistan; Kela
neighborhood/Danda neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977; alt. DOB
1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB Khowst Province,
Afghanistan; alt. POB Neka District, Paktika, Afghanistan; alt. POB Srana Village, Garda
Saray District, Paktya Province, Afghanistan (individual) [SDGT]
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The new entities are:
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HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD E ISLAMI BANGLADESH; a.k.a. HARKAT UL JIHAD
AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] [SDGT]
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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
.
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
Note:
FDIC Financial Institution Letters (FILs) may be
accessed from the FDIC's Web site at
http://www.fdic.gov/news/financial-institution-letters/2008/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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