�౦��Ϸ����

On January 16, 2004, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) added the following name to its list of Specially Designated Nationals and Blocked Persons (SDNs).

• ABO GHAITH, Sulaiman Jassem; DOB 12 Dec 1965; POB Kuwait (individual)(SDGT)

OFAC has asked that we distribute the information to all �౦��Ϸ����-supervised institutions so records can be checked for accounts that are required to be blocked. OFAC information also may be found on the Internet at .

Please distribute this information to the appropriate personnel in your institution. For further information about Executive Orders, the list of blocked accounts or the procedures to block accounts, please call OFAC’s Compliance Programs Division at 1-800-540-6322.

For your reference, �౦��Ϸ���� Financial Institution Letters may be accessed from the �౦��Ϸ����’s Web site at www.fdic.gov/news/financial-institution-letters/2004/index.html . To learn how to automatically receive �౦��Ϸ���� Financial Institution Letters through e-mail, please visit http://www.fdic.gov/news/news/announcements/index.html .

# # #

Distribution: �౦��Ϸ����-Supervised Banks (Commercial and Savings)

NOTE: Paper copies of �౦��Ϸ���� financial institution letters may be obtained through the �౦��Ϸ����’s Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or (703) 562-2200).