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 al-Qa'ida network in Brazil
On Wednesday, Treasury announced that OFAC had designated members of a Brazil-based network of al-Qa’ida-affiliated individuals and their companies for providing support to the terrorist group. Yesterday's action targeted three individuals and two entities, including al-Qa’ida operative in Brazil Haytham Ahmad Shukri Ahmad Al-Maghrabi, as Specially Designated Global Terrorists under Executive Order 13224.
The other individuals and entities designated include Mohamed Sherif Mohamed Mohamed Awadd and his furniture company, Home Elegance Comercio de Moveis EIRELI; and Ahmad Al-Khatib and his furniture company, Enterprise Comercio de Moveis e Intermediacao de Negocios EIRELI.
For further identification information on Al-Maghrabi, Awadd, Al-Khatib, and the two furniture companies, see the December 22, 2021, BankersOnline OFAC Update.
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