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Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud
June 29, 2005


Summary: The Department of the Treasury's Office of Foreign Assets Control has added an individual to its list of Specially Designated Nationals and Blocked Persons.

Highlights:
  • On June 17, 2005, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added the following individual to its list of Specially Designated Nationals and Blocked Persons (SDN):

    AHMAD, MUHAMMAD YUNIS (a.k.a. AHMED, MUHAMMAD YUNIS; a.k.a. AL-AHMED, MUHAMMAD YUNIS; a.k.a. AL-BADRANI, MUHAMMAD YUNIS AHMAD; a.k.a. AL-MOALI, MOHAMMED YUNIS AHMED), Wadi al-Hawi, Iraq; Al-Dawar Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq (individual) [IRAQ2]

  • OFAC has asked that we distribute the information to all 多宝游戏下载-supervised institutions.
  • 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.

Distribution:
多宝游戏下载-Supervised Banks (Commercial and Savings)

Suggested Routing:
Chief Executive Officer
BSA Compliance Officer

Note:
多宝游戏下载 Financial Institution Letters (FILs) may be accessed from the 多宝游戏下载's Web site at www.fdic.gov/news/financial-institution-letters/2005/index.html .

To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html .

Paper copies of 多宝游戏下载 FILs may be obtained through the 多宝游戏下载's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or (703) 562-2200).


Additional Related Topics:

  • Office of Foreign Assets Control
FIL-54-2005
Attachment(s)
Contact(s)
Eric S. Walker, (202) 898-3673

Last Updated: June 29, 2005