OFAC Adds Individuals and Entities to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals (SDN) list on Jan. 10. The State Department also designated on Jan. 10 the following individuals as Specially Designated Global Terrorists and the following entities as separate Foreign Terrorist Organizations and Specially Designated Global Terrorist entities (see 14011015).
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The following individuals have been added to OFAC's SDN List:
- Hassine, Seifallah Ben
- Khattalah, Ahmed Abu
- Qumu, Abu Sufian Ibrahim Ahmed Hamuda Bin