OFAC Deletes Entities From SDN List
OFAC deleted the following entries from the Specially Designated Nationals (SDN) list on Nov. 26 (all from Saudi Arabia) (here):
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.
- AL-QADI, Yasin Abdullah Ezzedine
- KADI, Shaykh Yassin Abdullah
- KAHDI, Yasin
- AL-SHIHRI, Said Ali
- "ABU-SAYYAF"
- AL-AZIDI, Abu-Sufyan
- AL-SHIHRI, Abu-Sayyaf
- MATROOK, Abu Sufian Kadhdhaab
- AL-SHIHRI, Sa'id Ali Jabir Al-Khathim
- "SALAH"
- SUFYAN, Salah Abu
- AL-DIN, Salah
- "OSAMA, Abu"
- "SULAIMAN, Abu"
- AZIBK, Nut Al-Din Afghani
- "ALAKHADDM"
- "AKHDAM"