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Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Added to OFAC’s SDN List on June 27, 2012
12 Jul 2012, 1:12 pm by McNabb Associates, P.C.
HARB, Abbas Hussein (a.k.a. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Specially Designated Narcotics Trafficking Kingpin [SDNTK] and Specially Designated Global Terrorist [SDGT] Entries Changed on OFAC’s SDN List on June 27, 2012
12 Jul 2012, 12:53 pm by McNabb Associates, P.C.
” Abbas Hussein Harb and Ibrahim Chibli Abbas Hussein Harb and Ibrahim Chibli are being designated today pursuant to the Kingpin Act for collaboration with designated drug kingpin Ayman Joumaa in the movement of millions of dollars of narcotics-related proceeds. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
US Treasury sanctions seven Lebanese nationals related to Hezbollah
12 May 2021, 9:34 am by Kashish Khandelwal | National Law U. Delhi, IN
Further, the department also accused Ahmad Mahomed Yazbeck, Abbas Hassan Gharib, Wahid Mahmud Subayti, Mostafa Habib Harb, Ezzat Youssef Akar, and Hasan Chehadeh Othman of acting on behalf of AQAH and designated them as Specially Designated Global Terrorists. [read post]
JURIST - Paper Chase - http://www.jurist.org/paperchase/