US ADDS 1 NAME TO TERRORISM SANCTIONS AND AMENDS 2 OTHER ENTRIES

On 11 April, OFAC advised that a Syrian national with a Jordanian passport, Sami Mahmud Mohammed AL-URAYDI, had been added to its sanctions lists, while those entries for Faruq Al-SURI and Mufti Hazrat DEROJI have been amended.

https://ofac.treasury.gov/recent-actions/20230411

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

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