Samuel Cutler February 22, 2015 The Day The Music Died – Jihadi Rapper Edition It may come as a surprise to those who do not follow the issue closely that there is a longstanding…
Erich Ferrari June 18, 2014 When Drones Fail, The US Government Calls In The Big Dogs Yesterday, the United States Department of the Treasury’s Office of Foreign Assets Control announced the designation of Shawki Ali Ahmed…
Erich Ferrari December 18, 2013 OFAC Adds New Terrorism Designations; Removes Others Today, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced the designation of three individuals…
Erich Ferrari November 23, 2012 #MaterialSupport: Is Hamas’ Twitter Account a Problem? There was an interesting article in The Daily Beast this week written by renown Georgetown Law Professor David Cole. Professor…
Erich Ferrari July 28, 2011 New Anti-Terrorism Designations As announced today, there have been new individuals designated pursuant to Executive Order 13224 as Specially Designated Global Terrorists (SDGT).…
Erich Ferrari December 2, 2010 OFAC Designation Bonanza The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has designated seven individuals and 2 entities…
Erich Ferrari April 1, 2010 OFAC Taking Aim At Global Terrorism The United States Department of the Treasury Office of Assets Control (“OFAC”) for the second time in the past week…
Erich Ferrari March 18, 2010 Alleged Kingpins and Terrorists Join OFAC’s SDN List The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”), in a move aimed at both suspected…