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Syria [SYRIA] Entries Added to OFAC’s SDN List on March 5, 2012
5 Mar 2012, 7:57 am by McNabb Associates, P.C.
————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
More Syria [SYRIA] Entries Added to OFAC’s SDN List on December 1, 2011
1 Dec 2011, 7:02 am by McNabb Associates, P.C.
Box 2337, Damascus, Syria SWIFT/BIC: REBS SY DA” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
White House expands reach of sanctions on Syria, Iran
1 May 2012, 9:06 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Factbox – Iranian ships now flying Bolivian flags
19 Apr 2012, 7:33 am by McNabb Associates, P.C.
(Reporting by Daniel Fineren)” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Specially Designated Global Terrorists [SDGT] Entries Added to OFAC’s SDN List on December 15, 2011
15 Dec 2011, 8:39 am by McNabb Associates, P.C.
BENGOETXEA, Jose Antonio Urrutikoetxea); DOB 24 Dec 1950; POB Miravalles, Vizcaya, Spain; nationality Spain; Identification Number 14 884 849 (Spain); Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism (individual) [SDGT] ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Senators Blast Publicity of Cyberattack on Iran
6 Jun 2012, 10:33 am by McNabb Associates, P.C.
”” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Insiders: Designate Haqqani Network a Foreign Terrorist Organization
17 Jul 2012, 11:55 am by McNabb Associates, P.C.
”" ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
FACT SHEET: New Executive Order Targeting Foreign Sanctions Evaders
2 May 2012, 2:09 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
US should not continue to insist on sanctions against Iran
24 May 2012, 9:38 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Specially Designated Narcotics Traffickers named under the Kingpin Act [SDNTK] Entries Added to OFAC’s SDN List on January 19, 2012
19 Jan 2012, 8:15 am by McNabb Associates, P.C.
To view a chart of the Chacon Rossell affiliates, click here“ ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
2011: A ground-breaking year for INTERPOL’s future
31 Dec 2011, 4:07 am by McNabb Associates, P.C.
“ ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
INTERPOL Red Notice Removal Lawyers - http://interpolnoticeremoval.com/
Even More Syria [SYRIA] Entries Added to OFAC’s SDN List on December 1, 2011
1 Dec 2011, 7:04 am by McNabb Associates, P.C.
Box 2337, Damascus, Syria SWIFT/BIC: REBS SY DA” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Iran Letter Confirms Suspect in US Alleged Plot Belongs to MKO
6 Nov 2011, 7:20 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
INTERPOL Red Notice Removal Lawyers - http://interpolnoticeremoval.com/
Standard Chartered agrees $340m settlement with US regulator over Iran
14 Aug 2012, 2:24 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Group Seeks Suspension of Iran From I.M.F.
2 May 2012, 7:29 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Enforcing existing sanctions on Iran
6 Nov 2011, 6:54 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Libya2 Entries Added to OFAC’s SDN List on February 14, 2012
14 Feb 2012, 9:31 am by McNabb Associates, P.C.
Identifying Information: Individual: Humayd ‘Abd-al-Salam DOB: December 30, 1965 POB: Tripoli, Libya” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Impact of Iran Sanctions Widens
4 Apr 2012, 6:40 am by McNabb Associates, P.C.
”” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Interpol seeks West Papuan tribal leader living in UK
28 Nov 2011, 8:04 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
INTERPOL Red Notice Removal Lawyers - http://interpolnoticeremoval.com/
U.S. Seizes $150 Million in Alleged Hezbollah-Linked Cash
21 Aug 2012, 12:11 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/