Export Compliance Daily is a Warren News publication.

OFAC Sanctions 5 for Supporting Terrorist Group

The Office of Foreign Assets Control on Sept. 16 sanctioned five al-Qaida supporters in Turkey who provide a “range of financial and travel facilitation services” to the terrorist group. The designations target Majdi Salim, Muhammad Nasr al-Din al-Ghazlani, Nurettin Muslihan,…

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Cebrail Guzel and Soner Gurleyen.