OFAC Adds Counter-Terrorism, Yemen Entries to SDN List
The Treasury Department’s Office of Foreign Assets Control added individuals to the Specially Designated Nationals list in two separate April 14 notices (here) and (here).
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OFAC added the following individuals to its SDN List:
- Harzi, Ali Ouni (Tunisia)
- Al Houthi, Abdul Malik (Yemen)
- Saleh, Ahmed Ali (Yemen)