OFAC ADDS 5 NAMES LINKED TO AL-QAIDA TO TERRORISM SANCTIONS LIST

On 12 January, OFAC advised that the names linked to Al-Qaida have been added to the SDN List.  At the same time the State Department is also re-advertising previously announced reward offers on 3 additional senior al-Qa’ida leaders, including 2 operating in Iran: Sayf al-Adel and Yasin al-Suri.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210112

United States Takes Action To Counter Iranian Support for al-Qa’ida

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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 View all posts by raytodd2017