NEWS

Sanctions on Kuwait-based Terrorists


All the properties, located within US, of Muhammad Hadi al-`Anizi has been blocked by OFAC. Al-`Anizi is a service provider to Al-Nusrah Front (ANF) and Al-Qa'ida (AQ). He was providing financial as well as extensive materials support to terrorist activities in Syria and Iraq. He is now designated as a Specially Designated Global Terrorist (SDGT) pursuant to Executive Order 13224.

For further details, see the link below:

https://www.treasury.gov/press-center/press-releases/Pages/sm0027.aspx

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