Oops – OFAC Unblocks Over $3 Million in “Al-Qaeda” & “Sudan” Funds
Several weeks ago, OFAC published its 2014 Terrorist Asset Report (“TAR”), which lists all funds blocked pursuant to Specially Designated…
OFAC’s Designation and Blocking Process Takes a Hit in the Al-Haramain Case
Last Friday, the Ninth Circuit Court of Appeals, found that parts of the designation and blocking process that the United…