10/22/2008

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

09/16/2008

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

AL-DARI, Harith Sulayman (a.k.a. AL DARI, Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-ZAWBA'I, Harith), Abu Ghuraib, Iraq; Jordan; Akashat, Iraq; Qatar; Egypt; DOB 1941; POB Baghdad, Iraq; citizen Iraq; nationality Iraq; Passport N348171/IRAQ (Iraq) (individual) [IRAQ3]

09/17/2008

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

ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - ARMAMENT INDUSTRIES GROUP"), Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran; Sepah Islam Road, Karaj Special Road Km 10, Iran [NPWMD]

FARASAKHT INDUSTRIES, P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran [NPWMD]

09/30/2008

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

CADENA COLLAZOS, Francisco Antonio (a.k.a. MEDINA, Oliverio; a.k.a. "CURA CAMILO"; a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; DOB 01 Jan 1947; citizen Colombia; Cedula No. 4904771 (Colombia); International FARC Commission Member for Brazil (individual) [SDNTK]

10/02/2008

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

10/30/2008

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

An internal system error resulted in the modification of a series of unique identifier numbers (UIDs) that were associated with recently released SDN names.

The following UID's were impacted by this error:

FDIC Temporary Liquidity Guarantee Program 
Guidance for Election Options and Reporting Requirements 

Overview 

11/13/2008

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

AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; a.k.a. "AH HAN"), c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand; Burma; DOB 3 Mar 1972; National ID No. 310095657121 (Thailand); Passport K491821 (Thailand) (individual) [SDNTK]

2008 Amendments to regulation Z 
(Truth in Lending & Home Ownership and Equity Protection) 
And 
2008 CONFORMING AMENDMENTS TO REGULATION C 
(HOME MORTGAGE DISCLOSURE) 
 

REGULATION Z: Enhanced Consumer Protections for Closed-End Mortgage Loans