OFAC Sanctions 2 People With Business Ties to Al-Qaida

The Office of Foreign Assets Control this week sanctioned two business associates of a sanctioned al-Qaida financial facilitator. The designations target Mohamad Irshad Mohamad Haris Nizar and Musab Turkmen, who “conducted business activities” to help Ahmed Luqman Talib, the sanctioned facilitator.