The following individuals have been added to OFAC's SDN list:

ALTAMIRANO LOPEZ, Hector, Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana, Baja California, Mexico; c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California CP 22400, Mexico; DOB 18 Feb 1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 (Mexico) (individual) [SDNTK]

September 12, 2005

Frequently Asked Questions Regarding the Bank Secrecy Act and Hurricane Katrina Victims

Q: I am opening new bank accounts for people displaced by Hurricane Katrina. What information or identification do the Bank Secrecy Act or related regulations require me to obtain to open an account?

Supplemental Instructions

Interagency Supervisory Guidance for Institutions Affected By Hurricane Katrina

Purpose

Advisory

Guidance to Financial Institutions Regarding Hurricane-Related Benefit Fraud

In addition, the following [SDGT] entries have been added to OFAC's SDN list:

ABDRABBA, Ghoma (a.k.a. ABD'RABBAH, Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. "ABU JAMIL"), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United Kingdom (individual) [SDGT]

ABD'RABBAH (a.k.a. ABDRABBA, Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a. "ABU JAMIL"), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United Kingdom (individual) [SDGT]

Supplemental Instructions

04/27/2006

The following individuals have been added to OFAC's SDN list:

Office of Foreign Assets Control
Specially Designated Nationals and Blocked Persons

Guidance for Financial Institutions on the Use of Foreign-Based Third-Party Service Providers