Search for: "McNabb Associates, P.C."
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7 Jun 2012, 9:09 am
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: GUZMAN LOERA, Alfredo (a.k.a. [read post]
9 Apr 2012, 8:07 am
On its Web site, Executive Prison Consultants gets a shout-out from Tim Donaghy, a former National Basketball Association referee who pleaded guilty to charges related to betting on games. [read post]
28 Mar 2012, 1:40 pm
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
15 Dec 2011, 8:27 am
Today, OFAC has changed and added [SDGT] Entries on the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been changed on OFAC’s SDN list: ABU GHAZALA (a.k.a. [read post]
27 Oct 2011, 1:18 pm
Today, OFAC has added and changed [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been added to OFAC’s SDN list: GALLIOT MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Email Address info@vme.com.pa; alt. [read post]
25 Oct 2011, 9:31 am
In addition to the five individual defendants in this case, the Commerce Department named additional companies and individuals associated with this conspiracy. [read post]
22 May 2012, 11:56 am
Nlets released the following: By: Kayelyn Means “Nlets, INTERPOL, and U.S. [read post]
30 Apr 2012, 7:33 am
The New York Times on April 27, 2012 released the following: "By JAMES B. [read post]
30 Nov 2011, 3:38 am
William Boyland, Jr. [read post]
16 Jul 2012, 11:40 am
On July 12, 2012, OFAC has added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been added to OFAC’s SDN list: ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER (a.k.a. [read post]
22 Oct 2012, 8:00 am
The Telegraph on October 21, 2012 released the following: “By Philip Sherwell As he strolled off the fairway with his scorecard at the 18th hole, the white-haired man in blue polo shirt and khaki shorts could have been just another relaxed late-afternoon golfer. [read post]
30 Jan 2012, 12:18 pm
The Federal Bureau of Investigation (FBI) on January 27, 2012 released the following: “NEW ORLEANS— MELVIN HUDSON, age 26; JERMAINE HUDSON, age 25; TRAVIS HUDSON age 29; MOSES LAWSON, age 27; MONTERIO WIGGINS, age 27; RODERICK WIGGINS, age 22; DANTE CARSON, age 21; DWIGHT CARSON, age 22; TOREY RICHARDSON, age 21; TEDRICK REYNARD, age 24; SHAYNE LEBLANC, age 40; and AKAI SULLIVAN, age 27, were charged today in a 22-count superseding indictment for violations of the Racketeer Influenced… [read post]
2 Dec 2011, 6:31 am
The Federal Bureau of Investigation (FBI) on December 1, 2011 released the following: “Loretta E. [read post]
30 Apr 2012, 7:33 am
The New York Times on April 27, 2012 released the following: "By JAMES B. [read post]
11 Jun 2012, 1:51 pm
” Virtually all of it, it turns out, was fabricated or exaggerated, according to associates who have since investigated his background. [read post]
12 Jan 2012, 9:42 am
., Cali, Colombia; DOB 27 Nov 1952; Cedula No. 16249351 (Colombia) (individual) [SDNT] GRANADA ASSOCIATES, INC., 780 NW Le Jeune Road, Suite 516, Miami, FL 33126; 780 NW 42nd Avenue, Suite 516, Miami, FL 33126; 9100 South Dadeland Boulevard, Suite 912, Miami, FL 33156; citizen Colombia; US FEIN 65-0336843 (United States) [SDNT] INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. [read post]
23 Apr 2012, 7:53 am
Today, OFAC has changed [NPWMD], [IRGC], [IRAN-HR], [SYRIA], [SDGT], and [HRIT] Entries and added [HRIT] Entries on the Specially Designated Nationals List (SDN List): The following [NPWMD][IRGC][IRAN-HR][HRIT] entries have been changed on OFAC’s SDN list: AGIR (a.k.a. [read post]
24 Sep 2012, 12:51 pm
On September 19, 2012, OFAC has added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been added to OFAC’s SDN List list: EP-CFD; Aircraft Manufacture Date 19 Feb 1993; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer’s Serial Number (MSN) 11442 (aircraft) [NPWMD] Linked To: IRAN AIR. [read post]
27 Feb 2012, 7:49 am
"Abu Khalid Abdul-Latif, aka Joseph Anthony Davis, 33, of Seattle. [read post]
5 Jun 2012, 8:14 am
The Federal Bureau of Investigation (FBI) on June 4, 2012 released the following: "To Date, 85 Defendants Have Been Charged as Part of the Initiative Wifredo A. [read post]
