Search Results for keywords:"transnational criminal organization"

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Search Results: keywords:"transnational criminal organization"

  • Type:Notice
    Citation:90 FR 12447
    Reading Time:about a minute or two

    The U.S. Treasury's Office of Foreign Assets Control (OFAC) has added new individuals and organizations to its Specially Designated Nationals and Blocked Persons List. This includes Rawa Majid, also known as the "Kurdish Fox," who is linked to the FOXTROT NETWORK, a significant transnational criminal organization based in Sweden. Any property these individuals have in U.S. jurisdiction is blocked, and Americans are usually not allowed to do business with them. The details of this action and more information about OFAC sanctions can be found on their website.

    Simple Explanation

    The U.S. government has put a "stop" sign on some people, including a person named Rawa Majid and his group, the FOXTROT NETWORK, so folks in the U.S. can't play, trade, or swap things with them because they did some bad stuff.