Month: August 2020

LLL-GFATF-unknown-company

Adam Trading and Investment

Adam Trading and Investment LLC is being designated pursuant to E.O. 13582 for being owned or controlled by, or for having acted or purported to...

LLL-GFATF-unknown-company

Muruj Cham Investment

Al-Qattan’s name first emerged within the Damascus business community in July 2017, when his company Muruj Cham Investment and Tourism Group won an auction to...

GFATF - LLL - Dzenan Camovic

Dzenan Camovic

Dzenan Camovic is a Bosnian man who used the cover of chaos during recent civil unrest in New York City to launch a premeditated and...

GFATF - LLL - Haleema Mustafa

Haleema Mustafa

Haleema Mustafa is a Toronto-area woman arrested for allegedly attempting to join the Islamic State terrorist group. Mustafa faced two terrorism counts: leaving Canada to...