Search for: "Douglas McNabb, Senior Principal, McNabb Associates, P.C" Results 1 - 10 of 10
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6 Aug 2012, 8:17 am by McNabb Associates, P.C.
Free Skype Tel: +1.202.470.3427, OR Free Skype call:            Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Antonio Iovine, Douglas C. [read post]
22 Dec 2011, 7:15 am by McNabb Associates, P.C.
McNabb, a lawyer and senior principal with McNabb Associates PC, a global criminal defense firm with a website at www.mcnabbassociates.com. [read post]
15 May 2013, 12:21 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabbMcNabb Associates, P.C. [read post]
28 Jun 2013, 10:05 am by McNabb Associates, P.C.
”” ————————————————————– Douglas McNabbMcNabb Associates, P.C. [read post]
25 Aug 2014, 12:25 pm by McNabb Associates, P.C.
As of 2012, Basir was considered to be the principal money exchanger for Taliban senior leadership in Pakistan. [read post]
13 Aug 2013, 8:05 am by McNabb Associates, P.C.
The Wall Street Journal on August 12, 2013 released the following: “Here is the full text of Attorney General Eric Holder‘s speech on criminal justice at the American Bar Association in San Francisco, as prepared for delivery: Thank you, Bob Carlson, for those kind words – and for your exemplary service as Chair of the American Bar Association’s House of Delegates. [read post]
13 Jul 2012, 10:14 am by McNabb Associates, P.C.
On July 5, 2012, OFAC has added [SOMALIA] Entries to the Specially Designated Nationals List (SDN List): The following [SOMALIA] entries have been added to OFAC’s SDN list: GOITOM, Taeme Abraham (a.k.a. [read post]
13 Jul 2012, 8:50 am by McNabb Associates, P.C.
On June 29, 2012, OFAC has added [SDGT] Entries to the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been added to OFAC’s SDN list: ABDULASATTAR (a.k.a. [read post]