Global Magnitsky designations, NS-CCMC updates, and CCMC License
January 08, 2021
OFAC has posted a Notice of Recent Actions announcing its designation of an Iraqi national under its Global Magnitsky sanctions program, and updated its Non-SDN Communist Chinese Military Companies List.
The following individual has been added to OFAC's SDN List:
AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih), Iraq; DOB 27 Mar 1956; POB Iraq; nationality Iraq; Gender Male; Passport D1019262 (Iraq) expires 14 Jul 2026 (individual) [GLOMAG].
First published on 01/08/2021