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Office of Foreign Assets Control


Recent OFAC Actions

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12/23/2004

The following entries have been removed from OFAC's SDN list:

ABDALLAH, Shabdi (a.k.a. ABDELHADI, Emad; a.k.a. "Al Falistini;"
a.k.a. "Emad the Palestinian;" a.k.a. "Zidan"), "last known
address," George-C-Marshall-Strasse 200, 47 809 Krefeld, Germany;
DOB 27 Sep 1976; POB Irbid, Jordan; nationality stateless or
possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-
23-03

ABDELHADI, Emad (a.k.a. ABDALLAH, Shabdi; a.k.a. "Al Falistini;"
a.k.a. "Emad the Palestinian;" a.k.a. "Zidan"), "last known
address," George-C-Marshall-Strasse 200, 47 809 Krefeld, Germany;
DOB 27 Sep 1976; POB Irbid, Jordan; nationality stateless or
possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-
23-03

"Al Falistini" (a.k.a. ABDALLAH, Shabdi; a.k.a. ABDELHADI, Emad;
a.k.a. "Emad the Palestinian;" a.k.a. "Zidan"), "last known
address," George-C-Marshall-Strasse 200, 47 809 Krefeld, Germany;
DOB 27 Sep 1976; POB Irbid, Jordan; nationality stateless or
possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-
23-03

"Emad the Palestinian" (a.k.a. ABDALLAH, Shabdi; a.k.a. ABDELHADI,
Emad; a.k.a. "Al Falistini;" a.k.a. "Zidan"), "last known address,"
George-C-Marshall-Strasse 200, 47 809 Krefeld, Germany; DOB 27 Sep
1976; POB Irbid, Jordan; nationality stateless or possibly
Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-23-03

"Zidan" (a.k.a. ABDALLAH, Shabdi; a.k.a. ABDELHADI, Emad; a.k.a.
"Al Falistini;" a.k.a. "Emad the Palestinian"), "last known
address," George-C-Marshall-Strasse 200, 47 809 Krefeld, Germany;
DOB 27 Sep 1976; POB Irbid, Jordan; nationality stateless or
possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-
23-03

All of OFAC's SDN material has been updated accordingly, as has OFAC's program brochure on TerrorismPDF icon