International trade · 14/01/2021Updated: 10/17/2026 · 1 min read
U.S. Designates Iraqi National as Specially Designated Global Terrorist
Summary
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated Fuad Ahmad Nuri Ali al-Shakhan, an Iraqi national, as a Specially Designated Global Terrorist (SDGT) due to his alleged ties to terrorist organizations.
Original source language: Federal Register — State DepartmentOpen original release →