OFAC Updates China Military List, Sanctions Iraqi Official
The Office of Foreign Assets Control on Jan. 8 updated its list of Chinese military companies and sanctioned an Iraqi official for human rights abuses. OFAC designated Falih al-Fayyadh, a former national security adviser who serves as the Iraqi Popular…
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.
Mobilization Committee chairman. OFAC said al-Fayyadh headed the PMC when its “subcomponents” fired live ammunition at peaceful protesters in 2019.