OFACのSDNリスト: 対テロ指定と更新。外国資産管理オフィス 特別指定リスト更新

Counter Terrorism Designation and Update . OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals List Update
The following individual has been added to OFAC’s SDN List: 

 

BARKHANOEV, Malik Ruslanovish (a.k.a. “INGUSHI, Saifuddin”;

 

The following changes have been made to OFAC’s SDN List: YARMOUK MARTYRS BRIGADE (a.k.a. AL [SDGT].

OFACのSDNリスト: 対テロ指定と更新。外国資産管理オフィス 特別指定リスト更新

OFACのSDNリストには以下の個人が追加: BARKHANOEV、Malik Ruslanovish(a.k.a. “INGUSHI、Saifuddin”;

 

OFACのSDNリストには以下の変更:YARMOUK MARTYRS BRIGADE(a.k.a.AL [SDGT]。

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170721.aspx