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During the past seven days, the following notices adding, removing or continuing persons (including entities) to/from restrictive measures lists were published in the Federal Register by the Office of Foreign Assets Control (OFAC) or by the State Department (State):
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F.R. Date
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Applicable orders
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10-02-14
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OFAC: Sanctions Actions Pursuant to Executive Order 13224 [“Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”] (11 individuals, 1 entity)
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State: In the Matter of the Designation of Lavdrim Muhaxheri, aka Ebu Abdullah el Albani, aka Abu Abdullah al Kosova, aka Abu Abdallah al-Kosovi, aka Abu Abdallah al-Kosovo as a Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224, as Amended [Public Notice: 8892]
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State: In the Matter of the Designation of Murad Margoshvili, aka Muslim Abu al-Walid al-Shishani, aka Muslim al-Shishani, aka Murad Muslim Akhmetovich Margoshvili, aka … aka Artur, as a Specially Designated Global Terrorist pursuant to Section 1(b) of Executive Order 13224, as amended [Public Notice: 8891]
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State: In the Matter of the Designation of Nusret Imamovic, aka Nusret Sulejman Imamovic as a Specially Designated Global Terrorist pursuant to Section 1(b) of Executive Order 13224, as Amended [Public Notice: 8890]
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10-03-14
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State: Persons on Whom Sanctions Have Been Imposed Under the Iran Sanctions Act of 1996 and the Iran Freedom and Counter-Proliferation Act of 2012 [Public Notice: 8897]
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10-07-14
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State: In the Matter of the Designation of Abd al-Baset Azzouz, aka Abdelbassed Azouz, aka ‘‘AA’’, aka Abdulbasit Azuz as a Specially Designated Global Terrorist Pursuant to Section 1(b) of E.O. 13224, as Amended [Public Notice: 8901]
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State: In the Matter of the Designation of Abdessamad Fateh, aka Abu Hamza as a Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224, as Amended [Public Notice: 8909]
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State: In the Matter of the Designation of Amru al-Absi, aka Abu al- Arthir, aka Abu al-Asir as a Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224, as Amended [Public Notice: 8903]
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State: In the Matter of the Designation of Harakat Sham al-Islam, aka Haraket Sham al-Islam, aka Sham al-Islam,aka Sham al-Islam Movement as a Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224, as Amended [Public Notice: 8908]
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State: In the Matter of the Designation of Jaish al-Muhajireen wal-Ansar, aka Katiba al-Muhajireen, aka …, aka Army of Foreign Fighters and Supporters as a Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224, as Amended [Public Notice:8904]
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State: In the Matter of the Designation of Maalim Salman, aka Mu’alim Salman, aka Mualem Suleiman, aka Ameer Salman, aka…aka Ma’alin Sulayman as a Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224, as Amended [Public Notice: 8902]
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State: In the Matter of the Designation of Mohammed Abdel-Halim Hemaida Salehaka Muhammad Abdal- Halim Humaydah as a Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224, as Amended [Public Notice 8907]
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State: In the Matter of the Designation of Muhannad al-Najdi, aka ‘Ali Manahi ‘Ali al-Mahaydali al-‘Utaybi, aka Ghassan al-Tajiki as a Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224, as Amended [Public Notice: 8905]
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State: In the Matter of the Designation of Salim Benghalem as a Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224, as Amended [Public Notice 8906]
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