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US adds to counter-terror sanctions, and makes some Iran and Syria updates

Today, OFAC added the following persons: AL-JAMAL, Sa’id Ahmad Muhammad (a.k.a. AL GAMAL, Saeed Ahmed Mohammed; a.k.a. RAMI, Abu-Ahmad; a.k.a. “ABU-‘ALI”; a.k.a. “AHMAD, Abu”; a.k.a. “HISHAM”), Iran; DOB 01 Jan 1979; nationality Yemen; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport 04716186 (Yemen) (individual) [SDGT] [IFSR] (Linked […]

Daily Digest for Wednesday, June 9, 2021

Notice to Exporters 2021/05: Export Control Order 2008 amended Notice to Exporters 2021/06: Cutting to the front of the line (F680 express applications) It’s alive! The Western Balkans sanctions program gets a new Executive Order HKMA Website Alert: Fraudulent Bank of East Asia websites To every action, there is a […]