Month: July 2021

LLL-GFATF-unknown-terrorist

Tariq Al-Madani

Tariq Al-Madani is Sallizar’s Assistant General Manager, a Member of the Board, and authorized signatory with a 25 percent stake in the company. OFAC designated...

GFATF - LLL - Abu Bakr Deghayes

Abu Bakr Deghayes

Abu Bakr Deghayes is a British man from Brighton,whose two sons were killed fighting in Syria has been charged with...