……………. Financial Institution Letter FIL-29-2008 Federal Deposit Insurance Corporation April 2, 2008 550 17th Street NW, Washington, D.C. 20429-9990 OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals and Blocked Persons Summary: The Department of the Treasury’s Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Persons list. Highlights: Distribution: • On March 11, 2008, the Department of the FDIC-Supervised Banks (Commercial and Savings) Treasury’s Office of Foreign Assets Control (OFAC) added new individuals and entities to its Specially Suggested Routing: Designated Nationals and Blocked Persons list. Chief Executive Officer BSA Compliance Officer • The new individuals are: ¾ MUHAMMAD, Sirajuddin Haqqani Jalaluddin Related Topics: Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Office of Foreign Assets Control 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 Attachment: Waziristan, FATA, NWFP, Pakistan; Kela None 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 Contact: Province, Afghanistan; alt. POB Neka District, Review Examiner B. C. Hamilton at Paktika, Afghanistan; alt. POB Srana Village, [email protected] or (202) 898-3673 Garda Saray District, Paktya Province, Afghanistan (individual) [SDGT] • The new entities are: Note: FDIC Financial Institution Letters (FILs) may be ¾ HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH accessed from the FDIC's Web site at http://www.fdic.gov/news/news/financial/2008/index. (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. html. HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD E ISLAMI To receive FILs electronically, please visit BANGLADESH; a.k.a. HARKAT UL JIHAD AL http://www.fdic.gov/about/subscriptions/fil.html. ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Paper copies of FDIC FILs may be obtained UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. through the FDIC's Public Information Center, IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] 3501 N. Fairfax Drive, Room E 1002, Arlington, VA [SDGT] 22226 (1-877-275-3342 or 703-562-2200). • OFAC information also may be found on the Internet at http://www.treas.gov/offices/enforcement/ofac. 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. .