T4 B21 Al Barakaat- Treasury Fdr- Entire Contents- 2 Withdrawal Notices- Treasury Webprint- Diagram 958

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U.S. Treasury - Recent OF AC Actions: 08/27/2002

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08/27/2002 The following entries have been removed from OFAC's list of Specially Designatec and Blocked Persons; AARAN MONEY WIRE SERVICE INC., 1806 Riverside Ave., 2nd Floor, Minneapc Minnesota, U.S.A. [SDGT] ADEN, Abdirisak, Skaftingebacken 8, Spanga 163 67, Sweden; DOB 01 Jun 68 (ir [SDGT] ALI, Abdi Abdulaziz, Drabantvagen 21, Spanga 177 50, Sweden; DOB 01 Jan 195 (individual) [SDGT] BARAKAAT ENTERPRISE, 1762 Huy Rd., Columbus, Ohio 43224-3550, U.S.A. [J GLOBAL SERVICE INTERNATIONAL, 1929 5th St., Suite 204, Minneapolis, Minn U.S.A. [SDGT] JAMA, Garad (a.k.a. NOR, Garad K.; a.k.a. WASRSAME, Fartune Ahmed), 2100 Bloomington Ave., Minneapolis, Minnesota, U.S.A.; 1806 Riverside Ave., 2nd Floo Minneapolis, Minnesota, U.S.A.; DOB 26 Jun 1974 (individual) [SDGT] NOR, Garad K. (a.k.a. JAMA, Garad; a.k.a. WASRSAME, Fartune Ahmed), 2100 Bloomington Ave., Minneapolis, Minnesota U.S.A.; 1806 Riverside Ave., 2nd Floor Minneapolis, Minnesota, U.S.A.; DOB 26 Jun 1974 (individual) [SDGT] WASRSAME, Fartune Ahmed (a.k.a. JAMA, Garad; a.k.a. NOR, Garad K.), 2100 Bloomington Ave., Minneapolis, Minnesota U.S.A.; 1806 Riverside Ave., 2nd Floor Minneapolis, Minnesota, U.S.A.; DOB 26 Jun 1974 (individual) [SDGT] All of OFAC's SON material and OFAC's Terrorism brochureH have been updatec accordingly.

http://www.treas.gov/offices/eotffc/ofac/actions/20020827.html

12/24/2003

WITH DRAWAL NOTICE RG: 148 Box: 00008 Series: Copies: 1

Folder: 0021 Document: 1 Team 4 Files Pages: 53

ACCESS RESTRICTED The item identified below has been withdrawn from this file: Folder Title: BK -- Treasury Document Date: Document Type: Memorandum Special Media: From: To: Subject:

OFAC memos re: Al Barakaat

In the review of this file this item was removed because access to it is restricted. Restrictions on records in the National Archives are stated in general and specific record group restriction statements which are available for examination.

NND: 401 Withdrawn: 10-24-2008

by:

RETRIEVAL #: 401 00008 0021 1 System DocID: 5239

WITH DRAWAL NOTICE RG: 148 Box: 00008 Series: Copies: 1

Folder: 0021 Document: 2 Team 4 Files Pages: 2

ACCESS RESTRICTED The item identified below has been withdrawn from this file: Folder Title: BK -- Treasury Document Date: Document Type: Chart Special Media: From: To: Subject:

financnial information on Al Barakaat

In the review of this file this item was removed because access to it is restricted. Restrictions on records in the National Archives are stated in general and specific record group restriction statements which are available for examination.

NND:401 Withdrawn: 10-24-2008

by:

RETRIEVAL #: 401 00008 0021 2 System DocID: 5240

Barakaat storefront in Seattle, WA

Correspondent bank in New York, N1

How Al-Qaida uses Barakaat to skim money from wire transfers Money skimmed by Al-Qaida operative at Barakaat account

Bank in Dubai, UAE Somalia, Africa

NCTA000066214