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U.S. Treasury Department Releases Counter Terrorism Designations; Non-proliferation Designation; Counter Narcotics Designations Removals and Update; Kingpin Act Designations Removals and Update

Audrey Hickenlooper
6 years ago

OFFICE OF FOREIGN ASSETS CONTROLSpecially Designated Nationals List UpdateThe following individuals have been added to OFAC's SDN List: AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; a.k.a. "AL-SHAMI,…

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