OFAC Adds 2 Syrian Entities, 2 Individuals to its SDN List
On December 1, 2011, the Office of Foreign Assets Control added two entities and two individuals to its "Specially Designated Nationals" List. SDNs are (i) individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries or (ii) individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. The assets of listed SDNs are blocked and U.S. persons are generally prohibited from dealing with them.
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The following Syrian individuals have been added to OFAC's SDN list:
- ASLAN, Aus (individual) [SYRIA]
- MAKHLUF, Muhammad (a.k.a. MAKHLOUF, Mohammed) Syria (individual) [SYRIA]
The following Syrian entities have been added to OFAC's SDN list:
- MILITARY HOUSING ESTABLISHMENT Syria [SYRIA]
- REAL ESTATE BANK (a.k.a. REAL-ESTATE BANK) Syria [SYRIA]