URGENT/ACTION REQUESTED
[16500]
September 5, 2003
TO: COMPLIANCE ADVISORY COMMITTEE No. 71-03
INTERNATIONAL COMMITTEE No. 58-03
INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 37-03
MONEY LAUNDERING RULES WORKING GROUP No. 54-03
PRIMARY CONTACTS - MEMBER COMPLEX No. 74-03
TRANSFER AGENT ADVISORY COMMITTEE No. 82-03
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:
AL-GHOZI, Fathur Rohman (a.k.a. "Abu Sa'ad;" a.k.a. "Abu
Saad;" a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI,
Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a.
AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a.
ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman;
a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam;
a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN
AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a.
EDRIS, Anwar Rodin; a.k.a. "Freedom Fighter;" a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih);
DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport No.
GG 672613 (Philippines); nationality Indonesian (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
BIN ABAS, Sulaiman (a.k.a. "Khairuddin;" a.k.a. "Soliman;" a.k.a.
ABAS, Mohamad Nasir; a.k.a. ABAS, Nasir; a.k.a. BIN ABAS,
Mohammed Nasir); DOB 6 May 1969; nationality Malaysian
(individual) [SDGT]
BIN HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; a.k.a. HUSIN,
Azahari); DOB 14 Sep 1957; POB Malaysia; nationality Malaysian
(individual) [SDGT]
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a.
BIN MANSOR, Henry; a.k.a. MANSOR, Amran); DOB 25 May
1965; POB Malaysia (individual) [SDGT]
DWIKARNA, Agus, currently incarcerated in the Philippines;
DOB 11 Aug 1964; POB Makassar, South Sulawesi, Indonesia;
nationality Indonesian (individual) [SDGT]
HAQ, Huda bin Abdul (a.k.a. "Sofwan;" a.k.a. AL MUKHLAS, Ali
Gufron; a.k.a. GHUFRON, Ali; a.k.a. GUFRON, Ali; a.k.a.
Muchlas; a.k.a. Mukhlas; a.k.a. Muklas); DOB 9 Feb 1960; alt. DOB
2 Feb 1960; POB Solokuro subdistrict, Lamongan district, East Java
province, Indonesia; nationality Indonesian (individual) [SDGT]
HIR, Zulkifli Bin Abdul (a.k.a. "Musa Abdul;" a.k.a. HIR, Musa
Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Hir bin;
a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5 Jan 1966; alt. DOB 5 Oct
1966; POB Malaysia (individual) [SDGT]
JULKIPLI SALIM Y SALAMUDDIN (a.k.a. JULKIPLI, Salim;
a.k.a. KIPLI, Sali); DOB 20 Jun 1967; POB Tulay, Jolo Sulu,
Philippines (individual) [SDGT]
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. Col. (Rtd). Abd
Manaf); DOB 29 May 1955; POB Malaysia; nationality Malaysian
(individual) [SDGT]
MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN
ZUKEPLI, Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. ZUKIPLI;
a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; nationality
Malaysian (individual) [SDGT]
MUNANDAR, Aris; DOB 1962; alt. DOB 1963; alt. DOB 1964; alt.
DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1968; POB
Sambi, Boyolali, Java, Indonesia (individual) [SDGT]
MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; a.k.a. AKMAN,
Saeed; a.k.a. MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD,
Adbul Hakim Ali Hashim; a.k.a. MURAD, Abdul Hakim Hasim),
3
currently incarcerated in the U.S.; DOB 4 Jan 1968; POB Kuwait;
nationality Pakistani (individual) [SDGT]
SAMUDRA, Imam (a.k.a. "Abdul Aziz;" a.k.a. "Abu Omar;" a.k.a.
"Fatih;" a.k.a. "Hendri;" a.k.a. "Heri;" a.k.a. "Kudama;" a.k.a. BIN
SIHABUDIN, Abdul Aziz; a.k.a. YUNSHAR, Faiz); DOB 14 Jan
1970; POB Serang, Banten, Indonesia (individual) [SDGT]
SIREGAR, Parlindungan (a.k.a. SIREGAR, Parlin; a.k.a.
SIREGAR, Saleh Parlindungan); DOB 25 Apr 1957; alt. DOB 25
Apr 1967; POB Indonesia; nationality Indonesian (individual)
[SDGT]
SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; a.k.a. SHUFAAT,
Yazid); DOB 20 Jan 1964; POB Johor, Malaysia; nationality
Malaysian; Passport No. A10472263 (Malaysia) (individual)
[SDGT]
SYAWAL, Yassin (a.k.a. "Abu Seta;" a.k.a. ABU MUAMAR; a.k.a.
"Mahmud;" a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK,
Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. YASIN, Abdul
Hadi; a.k.a. YASIN, Salim); DOB c. 1972; nationality Indonesian
(individual) [SDGT]
TOP, Noordin Mohamed (a.k.a. MAT TOP, Noordin; a.k.a.
THOB, Noordin Mohammad; a.k.a. TOP, Noor Din bin Mohamed;
a.k.a. TOP, Nordin Mohd); DOB 11 Aug 1968; POB Malaysia;
nationality Malaysian (individual) [SDGT]
WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan Mat); DOB 23
Sept 1960; POB Malaysia; nationality Malaysian (individual)
[SDGT]
YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a. YUNOS,
Saifullah Mukhlis); DOB c. 7 Jul 1966; POB Lanao del Sur,
Philippines (individual) [SDGT]
ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2,
Bukit Sentosa Rawang, Selangor 48300 West Malaysia; DOB 16
Jun 1967; alt. DOB 16 May 1967; POB Kelantan, Malaysia; Passport
No. A11457974 (Malaysia) (individual) [SDGT]
All of OFAC’s SDN material has been updated, as has OFAC’s program brochure on
Terrorism.
Robert C. Grohowski
Associate Counsel