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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s