US ADDS 1 NAME TO LIBYAN SANCTIONS LISTS AND AMENDS 1 ENTRY

On 12th September, OFAC added Ibrahim ADHRAN (aka. Ibrahim Saad AL-JADRAN AL-MAGHRIBI; Ibrahim JATHRAN) to the SDN List.  It also amended the entry for the SCOGLITTI RESTAURANT in Malta, which now is a listing for PORTICELLO RESTAURANT (formerly known as SCOGLITTI RESTAURANT).

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180912.aspx

https://home.treasury.gov/news/press-releases/sm477

 

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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