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August 24, 2018: OFAC adds 3 to counter terrorism sanctions

On Friday, OFAC added the following 3 people:  FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, Mohammad Yusuf Karim; a.k.a. FAIZ, Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; a.k.a. “AL-INDONESI, Abu Walid”; a.k.a. “AL-INDUNISI, Abu-Walid”), Syria; DOB 11 Oct 1978; POB Indonesia; nationality Indonesia; citizen Indonesia; Gender Male […]

May 16, 2018: OFAC adds more terrorists to its rolls

Yesterday, the Office of Foreign Assets Control (OFAC) added the following persons:  AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), Lebanon; DOB 1955; POB Burj Al Barajinah, Beirut, Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Political […]

April 30, 2018: OFAC designates ISIS-Philippines terrorist facilitator

On Monday, OFAC designated:  MABANZA, Myrna Ajijul (a.k.a. MABANZA, Myrna Adijul; a.k.a. MABANZA, Myrna Ajilul), Basilan Province, Philippines; Zamboanga City, Philippines; DOB 11 Jul 1991; nationality Philippines; Gender Female; Identification Number 73320881AG1191MAM20000; alt. Identification Number 200801087; alt. Identification Number 140000900032(individual) [SDGT] (Linked To: ISIS-PHILIPPINES). under its counter terrorism sanctions program. And […]

August 29, 2017: OFAC sanctions ISIS financier

On Tuesday, the Office of Foreign Assets Control (OFAC) designated the following person:  AL-MANSUR, Salim Mustafa Muhammad (a.k.a. MANSUR AL-IFRI, Salim Mustafa Muhammad; a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim Mansur; a.k.a. “AL-IFRI, Saleem”; a.k.a. “AL-SHAKLAR, Hajji Salim”), Mersin, Turkey; Istanbul, Turkey; Adana, Turkey; DOB 1959; nationality Iraq; Gender Male (individual) […]

June 16, 2017: OFAC adds 1 person to terror sanctions

On Friday, OFAC added the following person:  SAAL, Fared (a.k.a. SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. “AL-ALMANI, Abu Luqmaan”; a.k.a. “AL-ALMANI, Abu Luqman”; a.k.a. “AL-JAZAIRI, Abu Luqman”; a.k.a. “LOQMAN, Abu”; a.k.a. “LUQMAN, Abu”); DOB 18 Feb 1989; alt. DOB 08 Feb 1989; POB Bonn, Germany; citizen Germany; alt. citizen Algeria; […]

April 13, 2017: OFAC Sanctions-o-Rama!

Yesterday, OFAC designated the following person:  SOLEIMANI, Sohrab (a.k.a. SOLEYMANI, Sohrab (Arabic: سهراب سلیمانی)), Iran; DOB 1964; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons […]