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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]
5 Jun 2012, 9:35 am by McNabb Associates, P.C.
Some 20 senior police officials from the region took part in the working session focused on promoting international cooperation and exchange of information between countries in the Americas, INTERPOL NCBs and specialist enforcement agencies.” ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s INTERPOL Red Notice Removal Lawyers Videos: INTERPOL Notice Removal INTERPOL’s Red Notice… [read post]
1 May 2012, 8:53 am by McNabb Associates, P.C.
The photo in the listing appears to be that of Saleh.” ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s INTERPOL Red Notice Removal Lawyers Videos: INTERPOL Notice Removal INTERPOL’s Red Notice ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
17 Jul 2012, 12:06 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 INTERPOL Red Notice Removal Lawyers Videos: INTERPOL Notice Removal INTERPOL’s Red Notice ————————————————————– To find additional 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]
28 Nov 2011, 3:17 pm by McNabb Associates, P.C.
Experts from the United States patent and Trademark Office, United States Department of Justice and Department of Homeland Security added an international perspective to the event.” ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s INTERPOL Red Notice Removal Lawyers Videos: INTERPOL Notice Removal INTERPOL’s Red Notice ————————————————————– To find… [read post]
18 Apr 2012, 10:19 am by McNabb Associates, P.C.
“This was against the provisions of Defence Procurement procedure for supplying the vehicles to Indian Army on the basis of the orders placed by the defence ministry,” sources said.” ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s INTERPOL Red Notice Removal Lawyers Videos: INTERPOL Notice Removal INTERPOL’s Red Notice ————————————————————– To find… [read post]
21 Mar 2012, 10:08 am by McNabb Associates, P.C.
He again moved south, to Nagapattinam where he was finally caught.” ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s INTERPOL Red Notice Removal Lawyers Videos: INTERPOL Notice Removal INTERPOL’s Red Notice ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [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]
7 Dec 2011, 6:57 am by McNabb Associates, P.C.
They will be working with the help of Interpol’s Singapore branch which is going to be set up by 2014.” ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s INTERPOL Red Notice Removal Lawyers Videos: INTERPOL Notice Removal INTERPOL’s Red Notice ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
25 May 2012, 10:53 am by McNabb Associates, P.C.
.” ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s INTERPOL Red Notice Removal Lawyers Videos: INTERPOL Notice Removal INTERPOL’s Red Notice ————————————————————– 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]
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]
6 Mar 2012, 12:48 pm by McNabb Associates, P.C.
.” ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s INTERPOL Red Notice Removal Lawyers Videos: INTERPOL Notice Removal INTERPOL’s Red Notice ————————————————————– 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 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]
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]