OFAC Adds Individuals, Entities to SDN List on Terrorism Designations
The Treasury Department’s Office of Foreign Assets Control added 21 individuals and three entities to the Specially Designated Nationals list on Sept. 24.
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.
The following individuals have been added to OFAC's SDN List:
- 'Abd Al-Salam, 'Abd Al-Malik Muhammad Yusuf 'Uthman (Jordan/Qatar)
- 'Abd Al-Salam, Ashraf Muhammad Yusuf 'Uthman (Jordan/Qatar)
- Al-Absi, Amru (Saudi Arabia)
- Al-Bakr, Ibrahim 'Isa Hajji Muhammad (Qatar)
- Al-Fadhil, 'Abd Al-Aziz Aday Zimin (Kuwait)
- Al-Harzi, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni (Tunisia)
- Al-Najdi, Muhannad (Saudi Arabia)
- Al-Shammari, Hamad Awad Dahi Sarhan (Kuwait)
- Azzouz, Abd Al-Baset (Libya/United Kingdom)
- Batirashvili, Tarkhan Tayumurazovich (Georgia)
- Benghalem, Salim (Syria/France)
- Fateh, Abdessamad (Morocco)
- Hasar, Fatih (Turkey)
- Imamovic, Nusret (Bosnia And Herzegovina)
- Margoshvili, Murad (Georgia/Russia)
- Muhaxheri, Lavdrim (Kosovo)
- Pershada, Angga Dimas (Indonesia)
- Saleh, Mohammed Abdel-Halim Hemaida (Egypt)
- Salman, Maalim (Kenya)
- Santoso, Wiji Joko (Indonesia)
- Sukirno, Bambang (Indonesia)
The following entities have been added to OFAC's SDN List:
- Harakat Sham Al-Islam (Syria)
- Hilal Ahmar Society Indonesia (Indonesia)
- Jaish Al-Muhajireen Wal-Ansar (Syria)