URGENT/ACTION REQUESTED
[16170]
June 6, 2003
TO: COMPLIANCE ADVISORY COMMITTEE No. 44-03
INTERNATIONAL COMMITTEE No. 37-03
INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 25-03
MONEY LAUNDERING RULES WORKING GROUP No. 37-03
PRIMARY CONTACTS - MEMBER COMPLEX No. 43-03
TRANSFER AGENT ADVISORY COMMITTEE No. 57-03
RE: OFAC UPDATE
Treasury’s Office of Foreign Assets Control (OFAC) issued a bulletin today adding a
number of names to its list of specially designated global terrorists (SDGTs).1 Their assets must
be blocked immediately.
The following entries have been added to the SDGT list:
ABDAOUI, Youssef (a.k.a. “Abu Abdullah;” a.k.a. “Abdellah;” a.k.a.
“Abdullah”), Piazza Giovane Italia n.2, Varese, Italy; DOB 04 Jun 1966; POB
Kairouan, Tunisia (individual) [SDGT]
AKLI, Mohamed Amine (a.k.a. “Elias;” a.k.a. “Kali Sami;” a.k.a. “Killech
Shamir”) DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria (individual) [SDGT]
AMDOUNI, Mehrez (a.k.a. “Abu Thale;” a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
Mohamed) DOB 18 Dec 1969; POB Tunis, Tunisia (individual) [SDGT]
AYARI, Chiheb Ben Mohamed (a.k.a. “Hichem Abu Hchem”), Via di Saliceto
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Tunis, Tunisia (individual) [SDGT]
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
BAAZAOUI, Mondher (a.k.a. “Hamza”), Via di Saliceto n.51/9, Bologna, Italy;
DOB 18 Mar 1967; POB Kairouan, Tunisia (individual) [SDGT]
DUMONT, Lionel (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. “Abu
Khamza;” a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a.
BRUGERE, Jacques; a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”);
DOB 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix,
France (individual) [SDGT]
ESSAADI, Moussa Ben Amor (a.k.a. “Abdelrahmman;” a.k.a. “Bechir;” a.k.a.
“Dah Dah”), Via Milano n.108, Brescia, Italy; DOB 04 Dec 1964; POB Tabarka,
Tunisia (individual) [SDGT]
FETTAR, Rachid (a.k.a. “Amine del Belgio;” a.k.a. “Djaffar”), Via degli Apuli
n.5, Milan, Italy; DOB 16 Apr 1969; POB Boulogin, Algeria (individual) [SDGT]
HAMAMI, Brahim Ben Hedili, Via de’ Carracci n.l5, Casalecchio di Reno
(Bologna), Italy; DOB 20 Nov 1971; POB Goubellat, Tunisia (individual) [SDGT]
JARRAYA, Khalil (a.k.a. “Abdel’ Aziz Ben Narvan;” a.k.a. “Ben Narvan Abdel
Aziz;” a.k.a. “Khalil Yarraya;” a.k.a. “Amro;” a.k.a. “Omar;” a.k.a. “Amrou;”
a.k.a. “Amr”), Via Bellaria n.10, Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB
08 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-
Yugoslavia (individual) [SDGT]
JARRAYA, Mounir Ben Habib (a.k.a. “Yarraya”), Via Mirasole n.11, Bologna,
Italy; Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy; DOB 25 Oct 1963;
POB Sfax, Tunisia (individual) [SDGT]
JENDOUBI, Faouzi (a.k.a. “Said;” a.k.a. “Samir”) Via Agucchi n.250, Bologna,
Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 30 Jan 1966; POB Beja, Tunisia
(individual) [SDGT]
MNASRI, Fethi Ben Rebai (a.k.a FETHI, Alic; a.k.a. “Amor;” a.k.a. “Abu
Umar”), Via Toscana n.46, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy;
DOB 06 Mar 1969; POB Nefza, Tunisia (individual) [SDGT]
MZOUDI, Abdelghani (a.k.a. MAZWATI, Abdelghani; a.k.a. MAZUTI,
Abdelghani), Op de Wisch 15, 21149 Hamburg, Germany; Marienstrasse 54,
Hamburg, Germany; DOB 6 DEC 1972; POB Marrakech, Morocco; Moroccan
Personal ID No. E 427689 issued 20 Mar 2001; Passport No. M271392 (Moroccan)
issued 04 Dec 2000; Passport No. F 879567 (Moroccan) issued 29 Apr 1992;
citizen: Morocco (individual) [SDGT]
OUAZ, Najib, Vicolo dei Prati n.2/2, Bologna, Italy; DOB 12 Apr 1960; POB
Hekaima, Tunisia (individual) [SDGT]
RARRBO, Ahmed Hosni (a.k.a. “Abdallah o Abdullah”); DOB 12 Sep 1974; POB
Bologhine, Algeria (individual) [SDGT]
3
SALEH, Nedal (a.k.a. “Hitem”), Via Milano n.105, Casal di Principe (Caserta),
Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 01 Mar 1970; POB Taiz, Yemen
(individual) [SDGT]
All of OFAC’s SDN material has been updated, as has OFAC’s program brochure on
Terrorism.
Robert C. Grohowski
Associate Counsel