Recent OFAC Actions
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The following individuals have been added to OFAC's SDN
list:
MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa (a.k.a.
HAQANI, Saraj; a.k.a. HAQANI, Siraj; a.k.a. HAQANI,
Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Siraj;
a.k.a. HAQQANI, Sirajuddin), Manba'ul uloom Madrasa,
Miramshah, North Waziristan, FATA, NWFP, Pakistan; Dergey
Manday Madrasa (North of Miramsha), North Waziristan, FATA,
NWFP, Pakistan; Kela neighborhood/Danda neighborhood (2 km
NW from Miramshah town), Pakistan; DOB 1977; alt. DOB 1978;
alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB
Khowst Province, Afghanistan; alt. POB Neka District,
Paktika, Afghanistan; alt. POB Srana Village, Garda Saray
District, Paktya Province, Afghanistan (individual) [SDGT]
The following entities have been added to OFAC's SDN list:
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH (a.k.a. HARAKAT UL
JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI BANGLADESH;
a.k.a. HARAKAT UL-JIHAD E ISLAMI BANGLADESH; a.k.a. HARKAT
UL JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL
JIHAD AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] [SDGT]
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