OFAC ADDS 2 ENTRIES AND AMENDS 1 ENTRY ON ITS TERRORISM-RELATED SANCTIONS LIST

On 2nd July, OFAC announced amendments to its SDN List, adding a Lebanese national Husain Ali HAZZIMA and the BALOCHISTAN LIBERATION ARMY (aka BALOCH LIBERATION ARMY; and BLA), and amending the entry for the JUNDALLAH (aka ARMY OF GOD and GOD’S ARMY, amongst very many aliases.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190702.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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