AMENDMENTS TO US TERRORISM SANCTIONS LISTS

On 16th May, OFAC announced the addition of 5 individuals linked to Hizbollah, together with ISIS IN THE GREATER SAHARA.  At the same time the entry for Hasan NASRALLAH was amended.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180516.aspx

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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