[16911]
December 22, 2003
TO: COMPLIANCE ADVISORY COMMITTEE No. 113-03
INTERNATIONAL COMMITTEE No. 84-03
INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 52-03
MONEY LAUNDERING RULES WORKING GROUP No. 64-03
PRIMARY CONTACTS - MEMBER COMPLEX No. 115-03
TRANSFER AGENT ADVISORY COMMITTEE No. 114-03
RE: OFAC UPDATE
Treasury’s Office of Foreign Assets Control (OFAC) issued a bulletin today making a
number of changes to its lists of specially designated global terrorists (SDGTs) and specially
designated narcotics traffickers (SDNTs).1
The following has been added to OFAC's SDN list as an SDGT:
DURGUTI, Safet (a.k.a. "Abu-Sumaya"); DOB 10 May 1967; POB
Orahovac, Kosovo; Passport No. 1144602 (Bosnia-Herzegovina); Bosnian
Personal ID No. 1005967953038 (individual) [SDGT]
The following change has been made to an existing SDGT entry:
BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY
LIMITED, Vaduz, Liechtenstein; formerly c/o Asat Trust reg., Vaduz,
Liechtenstein [SDGT]
- has been changed to-
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
BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY
LIMITED (n.k.a. HOCHBURG, AG), Vaduz, Liechtenstein; formerly c/o
Asat Trust reg., Vaduz, Liechtenstein [SDGT]
Resulting in the following new entry:
HOCHBURG, AG (f.k.a. BA TAQWA FOR COMMERCE AND REAL
ESTATE COMPANY LIMITED), Vaduz, Liechtenstein; formerly c/o Asat
Trust reg., Vaduz, Liechtenstein [SDGT]
In addition, twenty-seven SDGT entries have been changed to reflect the addition of two
new a.k.a.s –VAZIR and VEZIR – and to add an address in Bosnia-Herzegovina. These
changes also resulted in the following new entries:
VAZIR (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), 64 Poturmahala, Travnik,
Bosnia-Herzegovina; Somalia [SDGT]
VEZIR (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
3
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), 64 Poturmahala, Travnik,
Bosnia-Herzegovina; Somalia [SDGT]
The following SDNT entry has been changed:
GARCIA GARCIA, Carlos, c/o SISTEMAS INTEGRALES DEL VALLE
LTDA., Cali, Colombia; Passport 14949883 (Colombia); Cedula No.
14949883 (Colombia) (individual) [SDNT] -to- GARCES GARCIA, Carlos,
c/o SISTEMAS INTEGRALES DEL VALLE LTDA., Cali, Colombia;
Passport 14949883 (Colombia); Cedula No. 14949883 (Colombia)
(individual) [SDNT]
The following SDNT entries have been removed from the SDN list:
DIAZ FAJARDO, Ricardo Javier, Carrera 45 No. 166-42B B apt. 206,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A., Bogota,
Colombia; Cedula No. 79119795 (Colombia) (individual) [SDNT]
GAVIRIA POSADA, Gilberto, c/o ALFA PHARMA S.A., Bogota,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; Cedula No.
16593492 (Colombia) (individual) [SDNT]
GOMEZ LOPEZ, Diego Fernando, c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia (individual) [SDNT]
PATINO URIBE, Carlos Augusto, c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; Cedula No. 16627574 (Colombia) (individual) [SDNT]
SILVA PERDOMO, Alejandro, c/o COMERCIALIZADORA DE
CARNES LTDA., Pereira, Colombia; c/o CONSTRUVIDA S.A., Avenida
2N No. 7N-55 y No. 521, Cali, Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; Cedula No. 14983500 (Colombia)
(individual) [SDNT]
All of OFAC’s SDN material has been updated accordingly, as have OFAC’s program
brochures on Terrorism and Narcotics.
Robert C. Grohowski
Associate Counsel