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Warkasta is tracking clarifies across 1 report from 1 source. Recent coverage touches sanctions and treasury, each linked to its original source with side-by-side comparison where outlets differ.
Washington (WDN) – The U.S. Department of the Treasury has carried out a broad administrative update of its sanctions database, prompting confusion in some quarters over whether veteran Somali Islamist figure Sheikh Hassan Dahir Aweys had been removed from the U.S. sanctions list. Official records make clear that he has not. The update, implemented by... The post U.S. Treasury Clarifies OFAC Sanct