OFAC Adds Individuals and Entity, Makes Changes to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) added an individual and entities and vessels and made changes to the Specially Designated Nationals (SDN) list on Dec. 18 (here) and 19 (here).
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The following individual has been added to OFAC's SDN List:
- Al-humayqani, 'Abd al-Wahhab Muhammad 'Abd al-Rahman
- Al-nu'aymi, 'Abd al-Rahman bin 'Umayr
- Al-shihabi, Usamah Amin
- Hashimoto, Hirofumi
- Irie, Tadashi
- Ishida, Shoroku
- Masaki, Toshio
The following entities have been added to OFAC's SDN List:
- Al-mulathamun Battalion
The following deletions have been made to OFAC's SDN List:
- Abdelhedi, Mohamed Ben Mohamed
- Abdelhedi, Mohamed Ben Mohamed Ben Khalifa