OFAC Makes Terrorism Changes to SDN List
The Treasury Department’s Office of Foreign Assets Control added one individual and dropped another from the Specially Designated Nationals list on Aug. 25 (here). The OFAC changes following State Department action on the two individuals (see 1508250030).
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OFAC added the following individual to its SDN List:
- Haqqani, Abdul Aziz
OFAC deleted the following individual:
- Badat, Sajid Mohammed (a.k.a. Badat, Muhammed; a.k.a. Badat, Saajid; a.k.a. Badat, Sajid; a.k.a. Badat, Sajid Muhammad; a.k.a. Badet, Muhammed; a.k.a. Badet, Saajid Mohammad; a.k.a. Badet, Sajid Muhammad; a.k.a. "Al Britaini, Issa"; a.k.a. "Al Pakistani, Abu Issa"; a.k.a. "Al Pakistani, Issa") (United Kingdom)