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Khashoggi-related sanctions, Part 1: OFAC

Today, OFAC designated the following person:

AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL-ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D106103 (Saudi Arabia) expires 05 Oct 2021 (individual) [GLOMAG]. 

and entity:

RAPID INTERVENTION FORCE (a.k.a. FIRQAT EL-NEMR; a.k.a. SAUDI RAPID INTERVENTION GROUP; a.k.a. “TIGER SQUAD”), Saudi Arabia; Organization Established Date 2015 [GLOMAG] (Linked To: AL-QAHTANI, Saud). 

under its Global Magnitsky human rights violations sanctions program.

There is no press release yet from Treasury… but Mr. Watchlist is 100% positive this is related to the Jamal Khashoggi murder and the report about it released today.


OFAC Notice

Categories: Global Magnitsky Sanctions Human Rights Sanctions OFAC Updates Sanctions Lists


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