OFAC Sanctions Al-Qaida Support Network in Brazil
The Office of Foreign Assets Control on Dec. 22 sanctioned three people and two entities for operating a Brazil-based support network for al-Qaida. The designations target Haytham Ahmad Shukri Ahmad Al-Maghrabi, Mohamed Sherif Mohamed Mohamed Awadd, Ahmad Al-Khatib and two…
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companies: Home Elegance Comercio de Moveis Eireli and Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli.