Treasury Freezes FOXTROT NETWORK: Crime Boss Assets Locked
Published Date: 3/17/2025
Notice
Summary
The U.S. Treasury’s OFAC just blocked the property of Rawa Majid and the FOXTROT NETWORK, a criminal group linked to him. This means Americans can’t do business with them, and any money or property they have under U.S. control is frozen. These actions took effect on March 12, 2025, tightening the squeeze on transnational crime.
Analyzed Economic Effects
3 provisions identified: 0 benefits, 3 costs, 0 mixed.
Assets under U.S. control frozen
OFAC determined on March 12, 2025 that all property and interests in property subject to U.S. jurisdiction of Rawa Majid and FOXTROT NETWORK are blocked. Any money or property these persons have under U.S. control is frozen and must be blocked from transfer.
U.S. persons barred from dealings
On March 12, 2025, OFAC added Rawa Majid and FOXTROT NETWORK to the Specially Designated Nationals and Blocked Persons (SDN) List. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Majid listed as subject to secondary sanctions
The OFAC entry for Rawa Majid (listed March 12, 2025) includes the note 'Additional Sanctions Information--Subject to Secondary Sanctions.'
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Key Dates
Department and Agencies
Related Federal Register Documents
2026-20683, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just updated its sanctions list on October 5, 2026. Some people had their blocked property unlocked and were removed from the blacklist, while others had their info updated but remain blocked. These changes affect who can access money or property under U.S. rules, so watch for the latest details if you’re involved.
2026-20526, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just updated its sanctions lists by unblocking some people and removing their names from the banned list. They also cleaned up duplicate entries and updated info on others who remain blocked. These changes affect individuals and entities tied to sanctions, with some unblocked as of July 27, 2026, meaning their assets are no longer frozen.
2026-20525, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked the property of Faouzi Barika and others linked to Hamas, making it illegal for Americans to do business with them. This action, effective October 2, 2026, freezes their assets under U.S. law to stop support for terrorism. If you’re a U.S. person, watch out—any dealings with these folks are off-limits and could have serious consequences.
2026-20475, Notice of OFAC Sanctions Action
On October 1, 2026, the U.S. Treasury’s OFAC added new individuals and companies to its blacklist, freezing their U.S.-based assets. This means Americans can’t do business with these blocked parties, cutting off their access to U.S. money and markets. The move aims to tighten financial controls and protect U.S. interests.
2026-20425, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked the property of Rafael Buenrostro Martin and others for their roles in illegal drug trade and terrorism. From September 29, 2026, Americans can’t do business with these folks, freezing their assets under U.S. law. This move aims to cut off their money flow and stop bad activities fast and firmly.
2026-20395, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked all property linked to A7 NETWORK, a criminal group operating in Russia, Kyrgyzstan, Nigeria, and Zimbabwe. This means Americans can’t do business with them anymore, effective October 1, 2026. It’s a big move to stop shady international crime and protect U.S. interests.
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