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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, Abass 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/
Remaking Iraq: How Iranian-Backed Militias Captured the Country
20 Mar 2023, 7:39 am by Crispin Smith
This cannot be explained without understanding the militias’ obsession with al-harb an-nā’ima (“soft war”) and al-harb al-qānūniyya (“legal warfare”). [read post]
Just Security - https://www.justsecurity.org/