OFAC Adds 3 Senior Al-Qa'ida Leaders to SDN List
The Office of Foreign Assets Control has updated its Specially Designated Nationals list to add three senior Al-Qa'ida leaders based in Pakistan. The assets of Abu Yahya Al-Libi, Mustafa Hajji Muhammad Khan, and 'Abd al-Rahman Ould Muhommad al-Husayn Ould Muhammad…
Sign up for a free preview to unlock the rest of this article
Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!
Salim are now blocked and U.S. persons are generally prohibited from dealing with them. Treasury Department notice on EO 13224 sanctions available here. Federal Register publications (FR 09/26/11) available here.