SDN Changes 2004
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS SINCE JANUARY 1, 2004 This publication of Treasury's Office of a.k.a. KURDISTAN FREEDOM AND a.k.a. PEOPLE'S CONGRESS OF KURDISTAN ; Foreign Assets Control ("OFAC") is designed DEMOCRACY CONGRESS; a.k.a. KURDISTAN a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE as a reference tool providing actual notice of WORKERS' PARTY; a.k.a. PARTIYA FORCE) [FTO][SDGT] actions by OFAC with respect to Specially KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. PARTIYA KARKERAN KURDISTAN (a.k.a. Designated Nationals and other entities whose THE PEOPLE'S DEFENSE FORCE) FREEDOM AND DEMOCRACY CONGRESS OF property is blocked, to assist the public in [FTO][SDGT] -to- HALU MESRU SAVUNMA KURDISTAN; a.k.a. HALU MESRU SAVUNMA complying with the various sanctions KUVVETI (HSK) (a.k.a. FREEDOM AND KUVVETI (HSK); a.k.a. KADEK; a.k.a. programs administered by OFAC. The latest DEMOCRACY CONGRESS OF KURDISTAN; KURDISTAN FREEDOM AND DEMOCRACY changes may appear here prior to their a.k.a. KADEK; a.k.a. KONGRA-GEL ; a.k.a. CONGRESS; a.k.a. KURDISTAN WORKERS' publication in the Federal Register, and it is KURDISTAN FREEDOM AND DEMOCRACY PARTY; a.k.a. PKK; a.k.a. THE PEOPLE'S intended that users rely on changes indicated CONGRESS; a.k.a.KURDISTAN PEOPLE'S DEFENSE FORCE) [FTO][SDGT] -to- PARTIYA in this document that post-date the most CONGRESS (KHK) ; a.k.a. KURDISTAN KARKERAN KURDISTAN (a.k.a. FREEDOM recent Federal Register publication with WORKERS' PARTY;a.k.a. PARTIYA AND DEMOCRACY CONGRESS OF respect to a particular sanctions program in KARKERAN KURDISTAN; a.k.a. PEOPLE'S KURDISTAN; a.k.a. HALU MESRU SAVUNMA the appendices to chapter V of Title 31, Code CONGRESS OF KURDISTAN ; a.k.a. PKK; a.k.a. KUVVETI (HSK); a.k.a. KADEK; a.k.a. of Federal Regulations. Such changes reflect THE PEOPLE'S DEFENSE FORCE) KONGRA-GEL ; a.k.a. KURDISTAN FREEDOM official actions of OFAC, and will be reflected [FTO][SDGT] AND DEMOCRACY CONGRESS; a.k.a. as soon as practicable in the Federal Register KADEK (a.k.a. FREEDOM AND DEMOCRACY KURDISTAN PEOPLE'S CONGRESS (KHK) ; under the index heading "Foreign Assets CONGRESS OF KURDISTAN; a.k.a. HALU a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Control." New Federal Register notices with MESRU SAVUNMA KUVVETI (HSK); a.k.a. PEOPLE'S CONGRESS OF KURDISTAN ; a.k.a. regard to Specially Designated Nationals or KURDISTAN FREEDOM AND DEMOCRACY PKK; a.k.a. THE PEOPLE'S DEFENSE blocked entities may be published at any time. CONGRESS; a.k.a. KURDISTAN WORKERS' FORCE)[FTO][SDGT] Users are advised to check the Federal PARTY; a.k.a. PARTIYA KARKERAN PKK (a.k.a. FREEDOM AND DEMOCRACY Register and this electronic publication KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. HALU routinely for additional names or other DEFENSE FORCE) [FTO][SDGT] -to- KADEK MESRU SAVUNMA KUVVETI (HSK); a.k.a. changes to the listings. Entities and (a.k.a. FREEDOM AND DEMOCRACY KADEK; a.k.a. KURDISTAN FREEDOM AND individuals on the list are occasionally CONGRESS OF KURDISTAN; a.k.a. HALU DEMOCRACY CONGRESS; a.k.a. KURDISTAN licensed by OFAC to transact business with MESRU SAVUNMA KUVVETI (HSK); a.k.a. WORKERS' PARTY; a.k.a. PARTIYA U.S. persons in anticipation of removal from KONGRA-GEL ; a.k.a. KURDISTAN FREEDOM KARKERAN KURDISTAN; a.k.a. THE the list or because of foreign policy AND DEMOCRACY CONGRESS; a.k.a. PEOPLE'S DEFENSE FORCE) [FTO][SDGT] - considerations in unique circumstances. KURDISTAN PEOPLE'S CONGRESS (KHK) ; to- PKK (a.k.a. FREEDOM AND DEMOCRACY Licensing in anticipation of official Federal a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. CONGRESS OF KURDISTAN; a.k.a. HALU Register publication of a notice of removal PARTIYA KARKERAN KURDISTAN; a.k.a. MESRU SAVUNMA KUVVETI (HSK); a.k.a. based on the unblocking of an entity's or PEOPLE'S CONGRESS OF KURDISTAN ; a.k.a. KADEK; a.k.a. KONGRA-GEL ; a.k.a. individual's property is reflected in this PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) KURDISTAN FREEDOM AND DEMOCRACY publication by removal from the list. Current [FTO][SDGT] CONGRESS; a.k.a. KURDISTAN PEOPLE'S information on licenses issued with regard to KURDISTAN FREEDOM AND DEMOCRACY CONGRESS (KHK) ; a.k.a. KURDISTAN Specially Designated Nationals and other CONGRESS (a.k.a. FREEDOM AND WORKERS' PARTY; a.k.a. PARTIYA blocked persons may be obtained or verified DEMOCRACY CONGRESS OF KURDISTAN; KARKERAN KURDISTAN; a.k.a. PEOPLE'S by calling OFAC Licensing at 202/622-2480. a.k.a. HALU MESRU SAVUNMA KUVVETI CONGRESS OF KURDISTAN ; a.k.a. THE The following changes have occurred with (HSK); a.k.a. KADEK; a.k.a. KURDISTAN PEOPLE'S DEFENSE FORCE) [FTO][SDGT] respect to the Office of Foreign Assets Control WORKERS' PARTY; a.k.a.PARTIYA THE PEOPLE'S DEFENSE FORCE (a.k.a. Listing of Specially Designated Nationals and KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF Blocked Persons since January 1, 2004: THE PEOPLE'S DEFENSE FORCE) KURDISTAN; a.k.a. HALU MESRU SAVUNMA [FTO][SDGT] -to- KURDISTAN FREEDOM AND KUVVETI (HSK); a.k.a. KADEK; a.k.a. • 01/12/04 DEMOCRACY CONGRESS (a.k.a. FREEDOM KURDISTAN FREEDOM AND DEMOCRACY AND DEMOCRACY CONGRESS OF CONGRESS; a.k.a. KURDISTAN WORKERS' The following "[FTO][SDGT]" entries have KURDISTAN; a.k.a. HALU MESRU SAVUNMA PARTY; a.k.a. PARTIYA KARKERAN KUVVETI (HSK); a.k.a. KADEK; a.k.a. KURDISTAN; a.k.a. PKK) [FTO][SDGT] -to- THE been changed on OFAC's SDN list: KONGRA-GEL ; a.k.a. KURDISTAN PEOPLE'S PEOPLE'S DEFENSE FORCE (a.k.a. CONGRESS (KHK) ; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS OF FREEDOM AND DEMOCRACY CONGRESS OF WORKERS' PARTY; a.k.a. PARTIYA KURDISTAN; a.k.a. HALU MESRU SAVUNMA KURDISTAN (a.k.a. HALU MESRU SAVUNMA KARKERAN KURDISTAN; a.k.a. PEOPLE'S KUVVETI (HSK); a.k.a. KADEK; a.k.a. KUVVETI (HSK); a.k.a. KADEK; a.k.a. CONGRESS OF KURDISTAN ; a.k.a. PKK; a.k.a. KONGRA-GEL ; a.k.a. KURDISTAN FREEDOM KURDISTAN FREEDOM AND DEMOCRACY THE PEOPLE'S DEFENSE FORCE) AND DEMOCRACY CONGRESS; a.k.a. CONGRESS; a.k.a. KURDISTAN WORKERS' [FTO][SDGT] KURDISTAN PEOPLE'S CONGRESS (KHK) ; PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN WORKERS' PARTY (a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO][SDGT] -to- FREEDOM AND DEMOCRACY CONGRESS OF PARTIYA KARKERAN KURDISTAN; a.k.a. ; a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA PEOPLE'S CONGRESS OF KURDISTAN KURDISTAN (a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. PKK) [FTO][SDGT] KUVVETI (HSK); a.k.a. KADEK; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY resulting in the following new entries: KONGRA-GEL ; a.k.a. KURDISTAN FREEDOM CONGRESS; a.k.a. PARTIYA KARKERAN AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO][SDGT] -to- KURDISTAN PEOPLE'S CONGRESS (KHK) ; KONGRA-GEL (a.k.a. FREEDOM AND KURDISTAN WORKERS' PARTY (a.k.a. DEMOCRACY CONGRESS OF KURDISTAN; a.k.a. KURDISTAN WORKERS' PARTY;a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF a.k.a. HALU MESRU SAVUNMA KUVVETI PEOPLE'S CONGRESS OF KURDISTAN ; a.k.a. KURDISTAN; a.k.a. HALU MESRU SAVUNMA (HSK); a.k.a. KADEK; a.k.a. KURDISTAN KUVVETI (HSK); a.k.a. KADEK; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; PKK; a.k.a. THE PEOPLE'S DEFENSE KONGRA-GEL ; a.k.a. KURDISTAN FREEDOM a.k.a. KURDISTAN PEOPLE'S CONGRESS FORCE)[FTO][SDGT] AND DEMOCRACY CONGRESS; a.k.a. (KHK); a.k.a. KURDISTAN WORKERS' PARTY; HALU MESRU SAVUNMA KUVVETI (HSK) ; (a.k.a. FREEDOM AND DEMOCRACY KURDISTAN PEOPLE'S CONGRESS (KHK) a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. CONGRESS OF KURDISTAN; a.k.a. KADEK; a.k.a. PARTIYA KARKERAN KURDISTAN; PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2004 PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN [FTO][SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. KURDISTAN PEOPLE'S CONGRESS (KHK) MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. FREEDOM AND DEMOCRACY a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN; a.k.a. ALHARAMAYN CONGRESS OF KURDISTAN; a.k.a. HALU KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN MESRU SAVUNMA KUVVETI (HSK); a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY Nairobi, Kenya [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN CONGRESS; a.k.a. KURDISTAN WORKERS' AL-HARAMAIN : Kenya Branch (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN PARTY; a.k.a. PARTIYA KARKERAN HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.