OFAC ADDS TO ITS ISIS-RELATED TERRORISM SANCTIONS

On 27th February, OFAC added 2 new names and 7 ISIS-related groups in Bangladesh, Egypt, the Philippines, Somalia, Tunisia and West Africa.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180227.aspx

For background, see Reuters at –

https://uk.reuters.com/article/uk-usa-islamic-state-sanctions/u-s-treasury-slaps-sanctions-on-more-islamic-state-targets-idUKKCN1GB20X?src=ilaw

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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