OFAC ADDS 3 NAMES LINKED TO ISIL TO SANCTIONS LIST

On 24 August, OFAC announced the adding of 3 names to its Al-Qaida/ISIL sanctions listsFAIZ, Mohammed Karim Yusop (Indonesian); KIRAM, Mohammad Reza Lahaman (Filipino); and UDIN, Mohamad Rafi (Malaysian).

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180824.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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