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FIL-2-2004 Attachment

The following "[FTO][SDGT]" entries have been changed on OFAC's SDN list

JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] -to- JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISHE E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT]

FIL-5-2004 Attachment

Summary Of Major Changes To Regulation B And Official Staff Interpretations 

The Federal Reserve Board's (Board's) amended Regulation B and revised Official Staff Interpretations to the rule were published in the Federal Register on March 18, 2003 (68 FR 13143, Mar. 18, 2003). The amendments were effective as of April 15, 2003, but in order to allow time for necessary operational changes, the mandatory compliance date is April 15, 2004. 

FIL-105-2004 Attachment

09/14/2004

The following individuals have been added to OFAC's SDN list as SDNTs (without the "a.k.a.s" listed as separate entries in this bulletin):

ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA., Bucaramanga, Colombia; Cedula No. 63355575 (Colombia) (individual) [SDNT]

FIL-123-2004 Attachment

11/17/2004

The following individuals have been added to OFAC's SDN list as Specially Designated Narcotics Traffickers "[SDNT]" (without "a.k.a.s" listed as separate entries in this bulletin):

BENAVIDES MONTENEGRO, Sandra Patricia, c/o ESPIBENA S.A., Quito, Ecuador; RUC # 0400778890 (Ecuador) (individual) [SDNT]

CAMPO RAMIREZ, Guido, c/o VALORCORP S.A., Bogota, Colombia; Cedula No. 16218589 (Colombia) (individual) [SDNT]
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