The Treasury Department’s Office of Foreign Assets Control (“OFAC”) is publishing the name of one (1) individual [AL-MUSAWI, Ali Mussa Daqduq] whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.” [Previously published in Visual Compliance Regulations Update 11-21-2012.]
77 FR 70548
Published 11-26-2012