OFAC Updates China Military List, Sanctions Iraqi Official
The Office of Foreign Assets Control on Jan. 8 updated its list of Chinese military companies and sanctioned an Iraqi official for human rights abuses. OFAC designated Falih al-Fayyadh, a former national security adviser who serves as the Iraqi Popular…
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Mobilization Committee chairman. OFAC said al-Fayyadh headed the PMC when its “subcomponents” fired live ammunition at peaceful protesters in 2019.