# 2025-04268: Treasury Freezes FOXTROT NETWORK: Crime Boss Assets Locked

2025-04268, Notice of OFAC Sanctions Actions, is a Federal Register notice from Treasury Department, Foreign Assets Control Office published 2025-03-17, effective 2025-03-12; PRIA reads it as touching household money (as of 2026-09-30).

- Canonical: https://policyrisk.com/federal-register/2025-04268
- As of: 2026-09-30
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Document number: 2025-04268
- Title: Notice of OFAC Sanctions Actions
- Type: Notice
- Agencies: Treasury Department; Foreign Assets Control Office
- Citation: 90 FR 12447
- Published: 2025-03-17
- Effective: 2025-03-12
- Comments close: not stated
- Significant: no
- Touches household money: yes
- Regulation identifier numbers: none
- Last updated: 2026-09-30

## In one line

Treasury Freezes FOXTROT NETWORK: Crime Boss Assets Locked

## 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.

## Abstract

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. 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.

## Effects PRIA read

- U.S. persons barred from dealings: cost, low. 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 transaction…
- Assets under U.S. control frozen: cost, medium. 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.
- Majid listed as subject to secondary sanctions: cost, low. The OFAC entry for Rawa Majid (listed March 12, 2025) includes the note 'Additional Sanctions Information--Subject to Secondary Sanctions.'

## Related documents

- [2026-20683](https://policyrisk.com/federal-register/2026-20683): Notice of OFAC Sanctions Actions, 2026-10-08
- [2026-20526](https://policyrisk.com/federal-register/2026-20526): Notice of OFAC Sanctions Actions, 2026-10-07
- [2026-20525](https://policyrisk.com/federal-register/2026-20525): Notice of OFAC Sanctions Action, 2026-10-07
- [2026-20475](https://policyrisk.com/federal-register/2026-20475): Notice of OFAC Sanctions Action, 2026-10-06
- [2026-20425](https://policyrisk.com/federal-register/2026-20425): Notice of OFAC Sanctions Action, 2026-10-06
- [2026-20395](https://policyrisk.com/federal-register/2026-20395): Notice of OFAC Sanctions Action, 2026-10-06

## Sources
- [2025-04268 on federalregister.gov](https://www.federalregister.gov/documents/2025/03/17/2025-04268/notice-of-ofac-sanctions-actions)
- [2025-04268 as published (PDF)](https://www.govinfo.gov/content/pkg/FR-2025-03-17/pdf/2025-04268.pdf)

## Related
- [Previous: 2025-04267, Long Island Rail Road's Request To Amend Its Positive Train Control System](https://policyrisk.com/federal-register/2025-04267)
- [Next: 2025-04270, 60-Day Notice of Proposed Information Collection: Operating Fund Shortfall Prog…](https://policyrisk.com/federal-register/2025-04270)
- [All Federal Register documents](https://policyrisk.com/federal-register)

Source: PRIA, https://policyrisk.com/federal-register/2025-04268 (as of 2026-09-30).