OFAC Adds Individuals, Entity to SDN List as Counterterrorism, Kingpin Designations
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and an entity to the Specially Designated Nationals (SDN) list on Aug. 27.
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The following individuals have been added to OFAC's SDN List:
- Iqbal, Muhammad (Pakistan)
- Quintero Navidad, Sajid Emilio (Mexico)
The following entity has also been added to OFAC's SDN List:
- Asma Money Exchangers (Pakistan)