OFAC Adds and Deletes Individuals, Makes Other Changes to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) on Dec. 18 added two individuals, deleted one, and made other changes to the Specially Designated Nationals (SDN) list.
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The following individuals have been added to OFAC's SDN List (here):
- Al-Humayqani, 'Abd al-Wahhab Muhammad 'Abd al-Rahman
- Al-Nu'aymi, 'Abd al-Rahman bin 'Umayr
The following individual was deleted from OFAC's SDN List (here):
- Abdelhedi, Mohamed Ben Mohamed
OFAC changed the entries for the following four individuals to OFAC's SDN List (here):
- Uthman, Omar Mahmoud
- Abd Al-Khaliq, Adil Muhammad Mahmud
- Khalil, Ibrahim Mohamed
- Al-Subany, Khalifa Muhammad Turki