🕵OFAC’s SDN List: Counter Terrorism Designations Update 11/1/2017

By AML OFAC, Soverign

🕵OFAC’s SDN List: Counter Terrorism Designations Update 11/1/2017
Specially Designated Nationals List Update

The following changes have been made to OFAC’s SDN List:

ABDALLAH AZZAM BRIGADES (a.k.a. ABDULLAH AZZAM BRIGADES; a.k.a. YUSUF AL-‘UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES), Lebanon [FTO] [SDGT]. -to- ABDALLAH AZZAM BRIGADES (a.k.a. ABDULLAH AZZAM BRIGADES; a.k.a. MARWAN HADID BRIGADE; a.k.a. MARWAN HADID BRIGADES; a.k.a. YUSUF AL-‘UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES), Lebanon [FTO] [SDGT].

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171101.aspx

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