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OFAC Adds Three Kuwaitis to SDN List

The Treasury Department’s Office of Foreign Assets Control (OFAC) added three Kuwaiti individuals to the Specially Designated Nationals (SDN) list under counter-terrorism designations on Aug. 6.

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The following individuals have been added to OFAC's SDN List:

  • Al-'Ajmi, Hajjaj Fahd Hajjaj Muhammad Shabib
  • Al-Ajmi, Shafi Sultan Mohammed
  • Al-'Anizi, 'Abd Al-Rahman Khalaf 'Ubayd Juday'