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Anti-Terrorism Designation; Libya Designation

OFFICE OF FOREIGN ASSETS CONTROL
 
Specially Designated Nationals List Update

The following individuals have been added to OFAC's SDN List:
 
AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB Buraydah, Saudi Arabia; nationality Saudi Arabia; Passport J110141 (Saudi Arabia) issued 18 Apr 2010 expires 22 Feb 2015; National ID No. 1059887057 (Saudi Arabia) (individual) [SDGT].
 
SANDERS, Dalene; DOB 14 Dec 1970; citizen South Africa; National ID No. 7012140235084 (South Africa) (individual) [LIBYA2] Linked To: GADDAFI, Saadi.
Last Updated: 10/18/2012 12:51 PM

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