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2 May 2013, 7:53 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabbMcNabb Associates, P.C. [read post]
30 Apr 2013, 1:55 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabbMcNabb Associates, P.C. [read post]
18 Apr 2013, 9:51 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabbMcNabb Associates, P.C. [read post]
9 Apr 2013, 11:33 am by McNabb Associates, P.C.
To view a chart of the Chepe Handal organization, click here“ ————————————————————– Douglas McNabbMcNabb Associates, P.C. [read post]
4 Apr 2013, 12:41 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabbMcNabb Associates, P.C. [read post]
3 Apr 2013, 12:57 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabbMcNabb Associates, P.C. [read post]
29 Mar 2013, 8:16 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabbMcNabb Associates, P.C. [read post]
22 Mar 2013, 10:21 am by McNabb Associates, P.C.
” Affidavit may be found here ————————————————————– Douglas McNabbMcNabb Associates, P.C. [read post]
14 Nov 2012, 10:33 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]
14 Nov 2012, 10:12 am by McNabb Associates, P.C.
Identifying Information Name: Makenga, Sultani AKA: Makenga, Colonel Sultani AKA: Makenga, Emmanuel Sultani DOB: 25 Dec 1973 POB: Rutshuru, Democratic Republic of the Congo “ ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————–… [read post]
6 Nov 2012, 12:56 pm by McNabb Associates, P.C.
A Treasury spokesman said Monday that while evaluating its response to Salah’s legal complaint, OFAC determined it was appropriate to remove him from the blacklist” ————————————————————– 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]
5 Nov 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]
5 Nov 2012, 7:54 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]
3 Oct 2012, 6:47 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]
24 Sep 2012, 12:51 pm by McNabb Associates, P.C.
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]
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]
14 Sep 2012, 10:53 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]