[14668]
April 24, 2002
TO: OPERATIONS COMMITTEE No. 6-02
SMALL FUNDS COMMITTEE No. 4-02
TRANSFER AGENT ADVISORY COMMITTEE No. 35-02
RE: OFAC FREEZES ASSETS OF TEN MORE TERRORISTS AND TERRORIST
ORGANIZATIONS
The Office of Foreign Assets Control (OFAC) has added nine individuals and one
organization to its list of specially designated global terrorists (SDGTs). Their assets must be
blocked immediately.1
The ten new SDGTs are:
AL-FAWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled
A.; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khalik; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, Brooke
Road, London, NW2 7BR, England; DOB 25 Aug 1962 (individual)
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza; a.k.a. MUSTAFA,
Mustafa Kamel; a.k.a. KAMEL, Mustafa), 9 Albourne Road, Shepherds Bush,
London, W12 OLW, England; 8 Adie Road, Hammersmith, London, W6 OPW,
England; DOB 15 Apr 1958 (individual)
AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben
Belkacem), Via A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia;
Italian Fiscal Code: DAOMMD74T11Z352Z (individual)
BEN HENI, Lased; DOB 5 Feb 1969; POB Libya (individual)
1 OFAC regulations require US persons, including investment companies, to block all accounts and assets of persons
or entities named by OFAC. For an overview of OFAC regulations and a description of the various measures that
mutual fund organizations may wish to consider adopting to ensure compliance with those regulations, refer to the
Institute’s paper entitled “Foreign Assets Control Compliance for Mutual Funds.” This paper is available on the
Institute’s members’ website at http://members.ici.org. The members’ website is password-protected; staff at
Institute member firms may request access codes by filling out the enrollment form on the website.
2
BOUCHOUCHA, Mokhtar (a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38,
Spinadesco (CR), Italy; DOB 13 Oct 1969; POB Tunisia; Italian Fiscal Code:
BCHMHT69R13Z352T (individual)
CHARAABI, Tarek (a.k.a. SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy;
DOB 31 Mar 1970; POB Tunisia; Italian Fiscal Code: CHRTRK70C31Z352U
(individual)
ES SAYED, Abdelkader Mahmoud (a.k.a. ES SAYED, Kader), Via del Fosso di
Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code:
SSYBLK62T26Z336L (individual)
ESSID, Sami Ben Khemais, Via Dubini n.3, Gallarate (VA), Italy; DOB 10 Feb
1968; POB Tunisia; Italian Fiscal Code: SSDSBN68B10Z352F (individual)
NASREDDIN, Ahmed Idris (a.k.a. NASREDDIN, Ahmad I.; a.k.a.
NASREDDIN, Hadj Ahmed; a.k.a. NASREDDINE, Ahmed Idriss), Corso
Sempione 69, 20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano, Switzerland;
Piazzale Biancamano, Milan, Italy; Rue de Cap Spartel, Tangiers, Morocco; DOB
22 Nov 1929; POB Adi Ugri, Ethiopia; Italian Fiscal Code: NSRDRS29S22Z315Y
(individual)
THE AID ORGANIZATION OF THE ULEMA (a.k.a. AL RASHID TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
TRUST), Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi,
Pakistan; Office Dha’rb-i-M’unin, opposite Khyber Bank, Abbottabad Road,
Mansehra, Pakistan; Office Dha’rb-i-M’unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rb-i-M’unin, Room no. 3, Third
Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan;
Office Dha’rb-i-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main
Baxar, Mingora, Swat, Pakistan ; 302b-
40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal,
Karachi, Pakistan; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi,
Pakistan; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building,
Karachi, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan
The OFAC guidelines summarizing its terrorism sanctions regulations have been revised
and republished to reflect these additions, and are available on the OFAC web site,
www.treas.gov/ofac.
3
If you have questions about OFAC compliance please contact Frances Stadler (phone
202-326-5822; e-mail frances@ici.org) or me (phone 202-371-5430; e-mail rcg@ici.org), or contact
OFAC Compliance directly at 800-540-6322.
Robert C. Grohowski
Associate Counsel