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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].

OFAC also reported it had issued Communist Chinese Military Companies General License 1, "Authorizing Transactions Involving Securities of Certain Communist Chinese Military Companies."

First published on 01/08/2021

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