OFAC Sanctions Human Rights Abusers, Terrorism Financers in Syria, Turkey
The Office of Foreign Assets Control issued a range of sanctions targeting people and entities in Syria and Turkey for human rights abuses or for funding terrorism, OFAC said July 28. The first set of sanctions targeted Turkey-based al-Qaida financial…
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facilitator Hasan Al-Shaban and Syria-based terrorism fundraiser Farrukh Furkatovitch Fayzimatov. Other designations targeted eight Syrian prisons controlled by the Bashar al-Assad regime, five senior Syrian security officials, the Syrian armed group Ahrar al-Sharqiya and Syria military intelligence agencies. OFAC also revised two existing Syria-related entries on its Specially Designated Nationals List.