🕵AML–OFAC. Non-proliferation ; Iran ; Counter Terrorism and Removal; Kingpin Act Removal and Update SDN List Update
The following individuals have been added to OFAC’s SDN List:
ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; a.k.a. “Ibrahim Afghan”; a.k.a. “Sheikh Abukar”); DOB 1972; alt. DOB 1971; alt. DOB 1973 (individual) [SDGT].
AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 (individual) [SDGT].
AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; a.k.a. MAWARI, Abu Hisham; a.k.a. “Abu Faris”; a.k.a. “Abu Sa’id”; a.k.a. “Rashid”); DOB 1988; alt. DOB 1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality Yemen (individual) [SDGT].
The following entities have been added to OFAC’s SDN List:
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180104.aspx