OFAC Adds to SDN List Under Global Terrorism Sanctions
The Treasury Department’s Office of Foreign Assets Control added the following individuals to the Specially Designated Nationals List June 11. All were added under Global Terrorism Sanctions Regulations.
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
- Ali Ibrahim Al-Watfa, aka Ali Ibrahim Al-Wafa, aka Alie Ibrahim Al-Wafa, aka Alie Ibrahim Al-Watfa, aka Al Hajj Alie Ibrahim; Freetown, Sierra Leone
- Ali Ahmad Chehade, aka Ali Cheade, aka Abou Hassan Ali Chehade, aka Abou Hassan Jawad, aka Abu Hassan Jawad, aka Ali Shihadi; Abidgan, Cote d’Ivoire; Lebanese citizen
- Abbas Loutfe Fawaz, aka ‘Abbas Abu-Ahmad Fawwaz, aka Abbas Fouaz; Dakar, Senegal; citizen of Lebanon and Senegal
- Hicham Nmer Khanafer, aka Hicham Kanafer, aka Hisham Kanafer, aka Hisham Khanafar, aha Kisham Khanafir; Ainata, Lebanon; Lebanon and The Gambia national