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1 Nov 2011, 7:51 am by McNabb Associates, P.C.
Today, OFAC has removed [SDGT] Entries from the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been removed from OFAC’s SDN list: BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; POB Dyshni-Vedeno, Chechnya; Passport 623334 (Russia) (individual) [SDGT] ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN… [read post]
18 Jul 2012, 9:16 am by McNabb Associates, P.C.
The US would like to see ammunition removed from the treaty and wants to water down the rule on human rights.” ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global… [read post]
17 Jul 2012, 12:05 pm by McNabb Associates, P.C.
Sihab, who is accused of planning attacks for al-Qaida and training members to carry them out, faces terrorism charges in Bahrain and is subject to an Interpol Red Notice.” ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find… [read post]
6 Feb 2012, 8:49 am by McNabb Associates, P.C.
The sweeping measure, which is not yet law, would target Iran’s Revolutionary Guard Corps, require companies that trade on the U.S. stock exchanges to disclose any Iran-related business to the Securities and Exchange Commission, and expand penalties for energy and uranium mining joint ventures with Tehran.” ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation –… [read post]
24 Oct 2011, 6:44 am by McNabb Associates, P.C.
“We were never granted an OFAC license and I wasn’t going to move without one,” Livingstone said.” ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal… [read post]
28 Mar 2012, 9:45 am by McNabb Associates, P.C.
Shariati Avenue, Tehran, Iran [NPWMD] ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
18 Jul 2012, 8:00 am by McNabb Associates, P.C.
. ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
21 Sep 2012, 12:40 pm by McNabb Associates, P.C.
. ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
10 Sep 2012, 10:14 am by McNabb Associates, P.C.
. ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
10 Aug 2012, 7:57 am by McNabb Associates, P.C.
. ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
14 Aug 2012, 9:58 am by McNabb Associates, P.C.
. ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
20 Jan 2012, 9:01 am by McNabb Associates, P.C.
.” ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
1 Feb 2012, 8:39 am by McNabb Associates, P.C.
Box 408, Khartoum, Sudan; Now part of BANK OF KHARTOUM GROUP [SUDAN] ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
14 Mar 2012, 1:54 pm by McNabb Associates, P.C.
. ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
30 Nov 2011, 10:11 am by McNabb Associates, P.C.
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Democratic Republic of the Congo, Douglas McNabb, DRCONGO, McNabb Associates, Ntabo Ntaberi Sheka, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National [read post]
1 Nov 2011, 7:43 am by McNabb Associates, P.C.
KHAN, Madi); DOB 1965; POB Sarana Village, Paktia Province, Afghanistan; Haji (individual) [SDGT] ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal Defense… [read post]
17 Jul 2012, 8:33 am by McNabb Associates, P.C.
. ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
10 Sep 2012, 10:04 am by McNabb Associates, P.C.
. ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
12 Jun 2012, 2:00 pm by McNabb Associates, P.C.
COCF601010HVZLSR05 (Mexico); Passport 04060004616 (Mexico) (individual) [SDNTK] ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
19 Apr 2012, 9:06 am by McNabb Associates, P.C.
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Douglas C. [read post]