OFAC REMOVES A NUMBER OF ENTITIES AND 1 INDIVIDUAL FROM TERRORISM SANCTIONS LISTS

On 12 February, OFAC announced the delisting of a larger number of entities, including the AL-BARAKAAT BANK, and of Abdullahi Hussein KAHIE, a Somali with a Norwegian passport.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200212.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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