OFACのSDNリスト 20170817
OFACのSDNリストには以下の個人が追加されています：AL-JUMAILI、Ayad Hamid、AL-JUMAILY、Iyad Hamed Mahl、別名AL-JUMAILI、Ayad Hamid Mohl、AL-JUMAILI、Ayad Hamed Mohl、 JUMAYLI、Iyad、別名JOUMILY、Ayad Hamed Mahal、別名MAHAR、Ayad Miuhammed、別名MAHAR、Ayad Muhammad、別名SHUAB、Ayad Hammed Muhal、別名「YAHYA、Abu」）。 DOB 1977年1月1日。 alt。 DOB 01 Jul 1972;イラク国籍。性別男性（個人）[SDGT]（リンク先：イラクのイラクとレバント）
Counter Terrorism Designations〜OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update.
The following individuals have been added to OFAC’s SDN List: AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Ayad Miuhammed; a.k.a. MAHAR, Ayad Muhammad; a.k.a. SHUAB, Ayad Hammed Muhal; a.k.a. “YAHYA, Abu”); DOB 01 Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
反恐怖主义指定 – 外国资产管制的费用
特别指定的国民清单更新。
以下个人已被添加到OFAC的SDN列表中：AL-IRAQI，Abu Yahya（又名ALJAMALI，Ayad Hamed Mohl; aka AL-JUMAIL，Ayad Hamed Mohal; aka AL-JUMAILI，Ayad; aka AL-JUMAILI，Ayad Hamid; aka AL-JUMAILY，Iyad Hamed Mahl; aka AL-雅加利，伊亚德;又名JOUMILY，Ayad Hamed Mahal;又名MAHAR，Ayad Miuhammed; aka MAHAR，Ayad Muhammad;又名SHUAB，Ayad Hammed Muhal;又名“YAHYA，阿布”）; 1977年1月1日;中高音。 DOB 1972年7月1日;国籍伊拉克性别男性（个人）[SDGT]（链接到：伊拉克伊斯兰国家和爱尔兰共和国）。
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170817.aspx