Erich Ferrari March 30, 2010 OFAC Uses a Global Terrorism Sanctions to Target Al Qaeda in Iraq The U.S. Department of the Treasury Office of Foreign Assets Control (“OFAC”) has designated Muthanna Harith al-Dari for providing financial, material,…
Erich Ferrari March 5, 2010 OFAC ISSUES TERRORISM ASSETS REPORT The Department of the Treasury Office of Foreign Assets Control (OFAC) earlier this week issued its Calendar Year 2009 Eighteenth…