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OFAC adds a terrorist entity….

OFAC added the following entity:

KATIBAT AL TAWHID WAL JIHAD (a.k.a. JANNAT OSHIKLARI; a.k.a. KHATIBA AL-TAWHID WAL-JIHAD; a.k.a. TAWHID AND JIHAD BRIGADE; a.k.a. "KTJ"), Syria; Kyrgyzstan; Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 [SDGT]. 

to its counter terrorism sanctions program.

Link:

OFAC Notice

Categories: OFAC Updates Sanctions Lists Terrorism

eric9to5

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