OFAC Adds to SDN List Under Global Terrorism Sanctions
The Treasury Department’s Office of Foreign Assets Control added the following individuals to the Specially Designated Nationals List June 11. All were added under Global Terrorism Sanctions Regulations.
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- Ali Ibrahim Al-Watfa, aka Ali Ibrahim Al-Wafa, aka Alie Ibrahim Al-Wafa, aka Alie Ibrahim Al-Watfa, aka Al Hajj Alie Ibrahim; Freetown, Sierra Leone
- Ali Ahmad Chehade, aka Ali Cheade, aka Abou Hassan Ali Chehade, aka Abou Hassan Jawad, aka Abu Hassan Jawad, aka Ali Shihadi; Abidgan, Cote d’Ivoire; Lebanese citizen
- Abbas Loutfe Fawaz, aka ‘Abbas Abu-Ahmad Fawwaz, aka Abbas Fouaz; Dakar, Senegal; citizen of Lebanon and Senegal
- Hicham Nmer Khanafer, aka Hicham Kanafer, aka Hisham Kanafer, aka Hisham Khanafar, aha Kisham Khanafir; Ainata, Lebanon; Lebanon and The Gambia national