OFAC HAS UPDATED ITS NON-SDN COMMUNIST CHINESE MILITARY COMPANIES LIST AND SDN LIST ADDING IRAQI MILITIA LEADER

On 8 January, OFAC advised that OFAC had updated both these lists, with Falih AL-FAYYADH also being added to the Global Magnitsky human rights sanctions list.  He is Iraqi Popular Mobilization Committee (PMC) Chairman and former National Security Advisor for his connection to serious human rights abuse.

https://content.govdelivery.com/accounts/USTREAS/bulletins/2b4dc7f

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210108

https://home.treasury.gov/news/press-releases/sm1231

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

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:

Gravatar
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 )

Cancel

Connecting to %s