Etiquetado: KHAZALI NETWORK; alias KHAZALI SPECIAL GRUPO

Counter Terrorism Designation; Global Magnitsky Designations Updates Fuente: OFAC (Ver Noticia Original) The following entity has been added to OFAC’s SDN List:  ASA’IB AHL AL-HAQ (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA’IB AHL AL-HAQ MIN AL-IRAQ;...