OFAC DESIGNATES BUSINESS PARTNERS OF SANCTIONED AL-QAIDA FINANCIAL FACILITATOR AND EXTERNAL OPERATIONS PLOTTER

On 9 November, OFAC advised that it had designated 2 business associates of a sanctioned Al-Qaida financial facilitator and external operations plotter, Ahmed Luqman Talib, who was arrested in Australia in 2021.  The 2 individuals designated are Mohamad Irshad Mohamad Haris Nizar and Musab Turkmen, who conducted businesses activities to assist Talib, who was previously designated by OFAC for facilitating the international movement of individuals and finances in furtherance of Al-Qaida’s objectives.

https://home.treasury.gov/news/press-releases/jy1088

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 View all posts by raytodd2017