[17551]
May 18, 2004
TO: COMPLIANCE ADVISORY COMMITTEE No. 52-04
INTERNATIONAL COMMITTEE No. 28-04
INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 20-04
MONEY LAUNDERING RULES WORKING GROUP No. 16-04
PRIMARY CONTACTS - MEMBER COMPLEX No. 45-04
TRANSFER AGENT ADVISORY COMMITTEE No. 46-04
RE: OFAC UPDATE
The Office of Foreign Assets Control (OFAC) has added the names of two entities and a
number of individuals to its list of specially designated nationals (SDNs). Their assets must be
blocked immediately.1
The following entities have been added to OFAC’s SDN list:
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND
MARKETING (a.k.a. ALFA INVESTMENT AND INTERNATIONAL
TRADING COMPANY; a.k.a. ALFA TRADING COMPANY), P.O. Box
910606, Amman 11191, Jordan [IRAQ2]
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN, Dr.
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraqi (individual) [IRAQ2]
HAMUDAT, General Maki Mustafa (a.k.a. AL-HAMADAT, General Maki;
a.k.a. HAMUDAT, Maki; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Macki
Hamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraqi (individual)
[IRAQ2]
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
KARAM, Nabil Victor, c/o TRADING AND TRANSPORT SERVICES, Al-
Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; c/o TRADING
AND TRANSPORT SERVICES, P.O. Box 212953, Amman 11121, Jordan; c/o
TRADING AND TRANSPORT SERVICES, P.O. Box 910606, Amman 11191,
Jordan; c/o ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING
AND MARKETING, P.O. Box 212953, Amman 11121, Jordan; c/o ALFA
COMPANY LIMITED FOR INTERNATIONAL TRADING AND
MARKETING, P.O. Box 910606, Amman 11191, Jordan; DOB 1954;
nationality Lebanese (individual) [IRAQ2]
SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban; a.k.a. SHABAN, Dr. Adib);
DOB 1952; nationality Iraqi (individual) [IRAQ2]
SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. SLAY
WAH, Rudi Untaywan) nationality Iraqi (individual) [IRAQ2]
TABRAH, Asil Sami Mohamad Madhi (a.k.a. TABRA, Asil); DOB 19 Jun
1964; nationality Iraqi (individual) [IRAQ2]
TRADING AND TRANSPORT SERVICES COMPANY, LTD., Al-Razi
Medical Complex, Jabal Al-Hussein, Amman, Jordan; P.O. Box 212953,
Amman 11121, Jordan; P.O. Box 910606, Amman 11191, Jordan [IRAQ2]
All of OFAC’s SDN material has been updated accordingly.
Robert C. Grohowski
Associate Counsel