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OFAC sanctions Libyan criminal network

Treasury reported yesterday that OFAC has designated the members of a network of smugglers contributing to instability in Libya. OFAC designated Libyan national Faysal al-Wadi, operator of the vessel Maraya; two associates, Musbah Mohamad M Wadi and Nourddin Milood M Musbah, and the Malta-based company, Alwefaq Ltd, under the authority of Executive Order 13726. Additionally, the vessel Maraya was identified as blocked property.

For identification information on the five additions to OFAC's SDN List, see this BankersOnline OFAC Update.

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