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Federal R eserve Bank
OF DALLAS
T O N Y J . SA L V A G G IO
FIR S T V IC E PR ES ID EN T

DALLAS, TEXAS

January 31, 1995

75265-5906

Notice 95-27

To: The Chief Operations Officer of each
member bank and others concerned in
the Eleventh Federal Reserve District
SUBJECT
Office of Foreign Assets Control
DETAILS

Pursuant to President Clinton’s recent Executive Order prohibiting
transactions with terrorists who threaten to disrupt the Middle East peace process, the
Office of Foreign Assets Control has revised its list of Specially Designated Nationals.
Additions to the listing of blocked entities and individuals includes variations on the
names of 12 Middle East terrorist organizations and 18 individuals. All of their property
and property interests, including accounts and funds transfers, are blocked. Details of
this information will be published on the usual computer bulletin boards and the Federal
Register. All depository institutions, including foreign agencies ("Institutions"), in this
district are advised that all transactions involving property or property interests of
blocked persons or entities are prohibited except as specifically authorized by the
Director, Office of Foreign Assets Control. All Institutions should report to the Office
of Foreign Assets Control, under oath, any blocked property within their possession, and
all transactions related thereto. The reports should include prohibited transactions that
are or were blocked by the Institutions or transactions that are or were attempted but
not consummated, within 10 days of receipt of this notice or, in the case of attempted
transactions, within 10 days of the occurrence.
Reports should include all information detailing the blocked property
(including accounts), specifically identifying where such property is now held, and
separately accounting for any transfers of property. In the case of accounts of any
nature, Institutions should provide the account number, the amount on deposit, available
credit or balance outstanding, and the name and address of the financial institution
holding the account. Evidence confirming that the account is being maintained in a
blocked status should also be provided.

For additional copies, bankers and others are encouraged to use one o f the following toll-free numbers in contacting the Federal
Reserve Bank of Dallas: Dallas Office (800) 333 -4460; El Paso Branch Intrastate (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)

MORE INFORMATION

For more information, please contact the Office of Foreign Assets Control at
(202) 622-2490. For copies of the List of Specially Designated Nationals and Blocked
Persons or this Bank’s notice, please contact the Public Affairs Department at (214)
922-5254.
Sincerely,

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