US TREASURY DESIGNATES AL-QAIDA SUPPORT NETWORK IN BRAZIL

On 22 December, OFAC designated 3 individuals located in Brazil – a Syria, Egyptian and Lebanese – as members of a Brazil-based network of al-Qaida-affiliated individuals and their companies for providing support to the terrorist group.  It also designated 2 Brazilian entities linked to these men.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211222

https://home.treasury.gov/news/press-releases/jy0546

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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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