OFAC Updates SDN List
The Office of Foreign Assets Control added one entity and made one change to its Specially Designated Nationals List, under Counter Terrorism designations, OFAC said in a March 5 notice. The office added Harakat Al-Nujaba, a terrorism group, and updated…
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information on Arkam ‘Abbas Al-Kabi, an Iraqi national. The terrorist group is associated with Iraq and Syria, according to the notice.