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OFAC adds a new terror group…

Today, OFAC added the following group:

SARAYA AL-MUKHTAR (a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR COMPANIES; a.k.a. AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI ISLAMIC RESISTANCE; a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES; a.k.a. SARAYA AL-MOKHTAR; a.k.a. “AMB”; a.k.a. “SAM”), Iran; Bahrain [SDGT]. 

to its counter terrorism sanctions program.

Link:

OFAC Notice

Categories: OFAC Updates Sanctions Lists Terrorism

eric9to5

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