The following individuals have been added to OFAC’s SDN List: BIN AHMAD, Mohammad Roslan (a.k.a. CHIREN, Royston Wu; a.k.a. ROYSTON, Mohammad Roslan; a.k.a. WU, Royston), […]
Tag: TERRORISM
The United States blocks the assets of three Mexican accountants linked to the Jalisco New Generation Cartel for fraud
This Tuesday, the United States blocked the assets of three accountants and four Mexican companies linked to the Jalisco New Generation Cartel (CJNG), as reported […]