We are essential, and so are you! Our firm is still open for business and accepting new clients. To protect your safety in response to the threats of COVID-19, we are offering new and current clients the ability to meet with us via telephone or through video conferencing. Please call our office to discuss your options.
The Strong Defense
You Deserve
  1. Home
  2.  » 
  3. OFAC
  4.  » Seventeen Saudi Government Officials Sanctioned By OFAC In Relation To Khashoggi Slaying

Seventeen Saudi Government Officials Sanctioned By OFAC In Relation To Khashoggi Slaying

saudi-arabia-1151148_640.jpg

The United States Federal government announced sanctions on 17 Saudi nationals last week based upon accusations that they were involved in the killing of dissident journalist Jamal Khashoggi.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) say the named individuals were part of an operations team that participated in Khashoggi’s death, and their sanction arises from an executive order under the Global Magnitsky Human Rights Accountability Act, which targets those who are accused of serious human rights abuses and corruption.

Per OFAC, the primary target of sanctions is a senior official in the Saudi Arabian government who was intimately involved in the planning and execution of the events resulting in Khashoggi’s death. Also implicated is his subordinate, who OFAC alleges to have been the coordinator and executor of the operation. Fourteen other Saudi officials who allegedly took part in the operation were also named in the sanctions in question, as well as the Saudi official who oversaw the Saudi embassy at the time of the events alleged.

The individuals sanctioned will now face difficulty accessing property within the jurisdiction of the United States. An OFAC designation means that the designated parties are legally prohibited from exercising rights in property in the U.S., and American citizens are prohibited from conducting business with them.

The Law Offices of Bjorn Brunvand have been representing people charged with capital murder, felony drug charges, drunk driving, government fraud, and white-collar crimes for over a quarter century. Contact our office today to discuss your Tampa Bay-area state or federal charges.

Archives

FindLaw Network