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Federal R eserve Bank
OF DALLAS
ROBERT

D. M c T E E R , J R .

P R E S ID E N T
AND

C H IE F E X E C U T IV E

O F F IC E R

November 25, 1992

DALLAS, TEXAS 75222

Notice 92-115

TO:

The Chief Executive Officer of each
member bank and others concerned in
the Eleventh Federal Reserve District
SUBJECT
Iraqi and Libyan S an ction s
DETAILS

The United States Treasury has added 12 companies and 11 individuals
to the list of Specially Designated Nationals of Iraq and Libya. All of these
persons fall within the definition of the "Government of Iraq" contained in
Section 575.306 of the Iraqi Sanctions Regulations, 31 CFR 575, or the
definition of the "Government of Libya" contained in Section 550.304(A) of the
Libyan Sanctions Regulations, 31 CFR 550. As such, all of the listed parties
are subject to all prohibitions applicable to other components of the govern­
ments of Iraq and Libya. Any unlicensed transactions with the parties, or
property in which they have an interest, are prohibited anywhere in the world;
and, all their assets within the possession or control of banks located in the
United States, or within the possession or control of foreign branches of U.S.
banks located outside of the United States, are blocked. Blocked accounts and
other blocked property must be reported to the Office of Foreign Assets
Control.
The names and addresses listed below are the most accurate ones
known to the Office of Foreign Assets Control. Listed persons located in Iraq
or Libya meet the definitions of the governments of Iraq and Libya not only at
their locations inside Iraq or Libya, but also at all their other locations
worldwide. Listed persons outside of Iraq or Libya also meet the definitions
of the governments of Iraq and Libya not only at their cited addresses, but
also at all their other locations worldwide. The absence of any particular
person from the list of Specially Designated Nationals is not to be construed
as evidence that it is not owned or controlled by, or acting or purporting to
act directly or indirectly on behalf of, the government of Iraq or the
government of Libya.
IRAQ
Individuals:
ABDULMALIK, Abdul Hameed (a.k.a. Assim Mohammed Rafiq Abdul MALIK, a.k.a.
Assem RAFIK), 14 Almotaz Sad A1 Deen Street, A1 Nozha, Cairo, Egypt

For additional copies, bankers and others are encouraged to use one of the following toll-free numbers in contacting the Federal Reserve Bank of Dallas:
Dallas Office (800) 333-4460; El Paso Branch Intraslate (800) 592-1631, Interstate (800) 351-1012; Houston Branch Intrastate (800) 392-4162,
Interstate (800) 221-0363; San Antonio Branch Intrastate (800) 292-5810.

This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org)

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AL-DULAIMI, Khalaf M.M., Baghdad, Iraq
ALWAN, Allaidin Hussain (a.k.a. Alla Idin Hussain ALWAN), Baghdad, Iraq
BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland
DE BOCCARD, Phillipe, 44 Avenue Krieg, Geneva, Switzerland
HABIB, Mohammed Turki, Baghdad, Iraq
Companies:
BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp, Gibraltar
H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse 5, 4406 Drensteinfurt,
Germany
JARACO S.A. (a.k.a. SOKTAR, f.k.a. TRADACO S.A.), 45 Route de Frontenex, CH1207 Geneva, Switzerland
MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.), 57 Rue du Rhone, CH-1204
Geneva, Switzerland
MONTANA MANAGEMENT INC. (d.b.a. MIDCO FINANCIAL S.A., a.k.a. MIDCO FINANCE
S.A., 57 Rue du Rhone, CH-1204 Geneva, Switzerland), c/o Morgan & Morgan,
Edificio Torre Swiss Bank, Piso 16, Calle 53 Este, Marbella, Panama City,
Republic of Panama
ORIENT SHIPPING LIMITED, Lot 18, Bay Street, Kingstowne, St. Vincent and the
Grenadines
LIBYA
Individuals:
C00BAR, Hadi N., Manama, Bahrain; Tripoli, Libya
EL-KIB, Abdullatif, Manama, Bahrain; Tripoli, Libya
NAJAH, Tahor, Manama, Bahrain; Tripoli, Libya
OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, U.A.E.
ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, Libya; Abu Dhabi, U.A.E.
Companies:
ALUBAF ARAB INTERNATIONAL BANK E.C. (a.k.a. ALUBAF), UGB Tower, Diplomatic
Area, P.O. Box 12529, Manama, Bahrain

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ALUBAF INTERNATIONAL BANK - TUNIS (a.k.a. ALUBAF - TUNIS), 90-92 Avenue Hedi
Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Head Office,
ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu Dhabi, U.A.E.; A1
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, U.A.E.; Khalfan Bin
Rakan Building, Khalifa Street, P.O. Box 16003, A1 Ain, U.A.E.; ARBIFT Tower,
Baniyas Street, P.O. Box 5549, Deira, Dubai, U.A.E.
ARAB COMMERCIAL INSURANCE COMPANY, Channel Islands
BREGA INTERNATIONAL MARKETING COMPANY, A1 Nassar Street, P.O. Box 4768,
Tripoli, Libya
BREGA PETROLEUM MARKETING COMPANY, Alnaser Street, P.O. Box 402, Tripoli,
Libya; Azzawiya Km. 50, P.O. Box 402, Tripoli, Libya, Sayedi Street, P.O. Box
402, Tripoli, Libya; P.O. Box 1278, Benghazi, Libya
MOR E INF ORMAT ION
For additional information or if you have any questions, please
contact the Office of Foreign Assets Control, Compliance Programs Division at
(202) 622-2490.
For an updated comprehensive, alphabetized listing of all Specially
Designated Nationals, including these latest additions, or for additional
copies of this Bank’s notice, please contact the Public Affairs Department at
(214) 922-5254.
Sincerely yours,


Federal Reserve Bank of St. Louis, One Federal Reserve Bank Plaza, St. Louis, MO 63102