OFAC ADDS AN IRAQI TO TERRORISM SANCTIONS LIST

A news release from OFAC on 26 February advised that Ahmad AL-HAMIDAWI (who has several aliases) had been added to the terrorism sanctions list.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200226_44.aspx

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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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