Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
OFAC sanctions human smuggling organization
Yesterday, OFAC designated Pakistani national Abid Ali Khan and the Abid Ali Khan Transnational Criminal Organization in accordance with Executive Order 13581, “Blocking Property of Transnational Criminal Organizations.”
The Abid Ali Khan TCO is a human smuggling organization based in Nowshera, Pakistan, that has facilitated the unlawful smuggling of foreign nationals, including foreign nationals who may pose a national security risk to the United States or its interests, into the United States using various travel routes through Latin America since at least 2015.
OFAC also designated three other individuals and one entity associated with the Abid Ali Khan TCO.
For identification information on the designated individuals and entities, see BankersOnline's OFAC Update.