OFAC Adds Individuals, Entities to SDN List on Terrorism Designations
The Treasury Department’s Office of Foreign Assets Control added 21 individuals and three entities to the Specially Designated Nationals list on Sept. 24.
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The following individuals have been added to OFAC's SDN List:
- 'Abd Al-Salam, 'Abd Al-Malik Muhammad Yusuf 'Uthman (Jordan/Qatar)
- 'Abd Al-Salam, Ashraf Muhammad Yusuf 'Uthman (Jordan/Qatar)
- Al-Absi, Amru (Saudi Arabia)
- Al-Bakr, Ibrahim 'Isa Hajji Muhammad (Qatar)
- Al-Fadhil, 'Abd Al-Aziz Aday Zimin (Kuwait)
- Al-Harzi, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni (Tunisia)
- Al-Najdi, Muhannad (Saudi Arabia)
- Al-Shammari, Hamad Awad Dahi Sarhan (Kuwait)
- Azzouz, Abd Al-Baset (Libya/United Kingdom)
- Batirashvili, Tarkhan Tayumurazovich (Georgia)
- Benghalem, Salim (Syria/France)
- Fateh, Abdessamad (Morocco)
- Hasar, Fatih (Turkey)
- Imamovic, Nusret (Bosnia And Herzegovina)
- Margoshvili, Murad (Georgia/Russia)
- Muhaxheri, Lavdrim (Kosovo)
- Pershada, Angga Dimas (Indonesia)
- Saleh, Mohammed Abdel-Halim Hemaida (Egypt)
- Salman, Maalim (Kenya)
- Santoso, Wiji Joko (Indonesia)
- Sukirno, Bambang (Indonesia)
The following entities have been added to OFAC's SDN List:
- Harakat Sham Al-Islam (Syria)
- Hilal Ahmar Society Indonesia (Indonesia)
- Jaish Al-Muhajireen Wal-Ansar (Syria)