Alert 2001-13
ALERT
Subject: Terrorist Additions to the OFAC SDN List
Date: October 16, 2001

TO:  Chief Executive Officers of All National Banks; All 
     State Banking Authorities; Chairman, Board of 
     Governors of the Federal Reserve System; Chairman, 
     Federal Deposit Insurance Corporation; Conference of
     State Bank Supervisors; Deputy Comptrollers 
     (Districts); Assistant Deputy Comptrollers; District 
     Counsel and Examining Personnel

RE:	Terrorist Additions to the OFAC SDN List

FOR IMMEDIATE IMPLEMENTATION
October 16, 2001

The Office of Foreign Assets Control (OFAC) has added the 
names of 39 terrorists to its list of Specially Designated 
Global Terrorists (SDGTs).  OFAC's material on Specially 
Designated Nationals (SDN) has been revised accordingly.  
For further information, see OFAC's home page on the 
Internet < http://www.treas.gov/ofac >, fax-on-demand 
service (202) 622-0077, or any of OFAC's other sites.

Assets of the 39 terrorists added to the SDN list must be
immediately blocked and immediate notice given to OFAC 
when a financial institution identifies potential or 
actual assets on any of the listed entities.  If verified
by OFAC as a blockable transaction/asset, a blocking 
report must be immediately faxed to OFAC.  Banks should 
call OFAC's hotline at 1-800-540-6322 to report any hits.


_________________________________________
Daniel P. Stipano
Deputy Chief Counsel

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