Lebanon ofac sanctions

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August undefined, 2024

Nettet12. apr. 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions … NettetAs of May 9, 2024, there are 13 entries related to this program on the OFAC SDN list and they are distinguished by the tag of [LEBANON]. Hizballah Financial Sanctions In …

Lebanon sanctions regime Australian Government Department of …

NettetOFAC-sanctioned Hezbollah looms large over this landscape as the key champion of the Shias. Summary of Lebanon sanctions Over the past decade the US has … Nettet18. jan. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: 'ALAMAH, Jihad Salim (Arabic: جهاد … earl black

OFAC sanctions politically connected Lebanese individuals

Nettet28. okt. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: AL-ARAB, Jihad (Arabic: جهاد العرب) … Nettet20. okt. 2016 · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; a.k.a. … css first with class

Federal Register :: Notice of OFAC Sanctions Action

Lebanon Designations Office of Foreign Assets Control

Nettet6. nov. 2024 · Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Gibran Bassil (Bassil), the President of the … Nettet18. jan. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: 'ALAMAH, Jihad Salim (Arabic: جهاد سالم علامه) (a.k.a. ALAME, Jihad Salem), Lebanon; DOB 02 Jul 1956; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as … earl biss - shield that singsNettet12. apr. 2024 · On April 4, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions, pursuant to Executive Order 13441, against two politically connected Lebanese brothers who engaged in corrupt practices that contributed to the undermining of Lebanon’s democratic process. As a result of the sanctions, “all … css first letter of each word capitalized

"NettetOFAC Sanctioned Countries. Sanctions regulations vary significantly by country. The following countries are subject to restrictions on certain types of activities, as indicated … " - Lebanon ofac sanctions

Lebanon ofac sanctions

US Sanctioned Countries List 2024 : OFAC Countries List

Nettet2 dager siden · SANCTIONS IMPLICATIONS. As a result of today’s action, and in accordance with E.O. 14024, all property and interests in property of the designated persons described above that are in the United States or in possession or control of U.S. persons are blocked and must be reported to the Department of the OFAC. Nettet28. mar. 2024 · 28 Mar 2024. The United States has slapped sanctions on two cousins of Syrian President Bashar al-Assad over involvement in an illicit drug trafficking network. The US Treasury Department’s ...

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Nettet10. mar. 2024 · List of Comprehensively Sanctioned Countries: Cuba North Korea Syria Iran Russia The following regions of Ukraine: Donetsk, Crimea and Luhansk Most … Nettet9. nov. 2024 · Notice of OFAC Action (s) On November 3, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following …

Nettet17. mai 2024 · The following entities have been added to OFAC's SDN List: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL, Beirut, Lebanon; Additional Sanctions … Nettet16. mai 2024 · The following changes have been made to OFAC's SDN List: NASRALLAH, Hasan (a.k.a. NASRALLAH, Hasan Abd-al-Karim); DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the …

Nettet14. apr. 2024 · Hongfei WANG from China included in SDN sanction list with id: 41297 Nettet17. mai 2024 · The following entities have been added to OFAC's SDN List: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1901011 (Lebanon) [SDGT] …

Nettet10. mar. 2024 · US Sanctioned Countries List 2024: New US Sanctioned Countries.OFAC administers a number of different sanctions programs All Over The …

Nettet4. apr. 2024 · OFAC has taken this action today pursuant to Executive Order (E.O.) 13441, which authorizes sanctions against persons determined to have taken, or to pose a … css first word boldNettet11. apr. 2024 · OFAC and BIS have imposed $3.3 million in civil penalties against Microsoft Corporation for alleged and apparent violations of US export controls and sanctions. Press Release, OFAC Enforcement Release, BIS Order, Settlement Agreement and Proposed Charing Letter. OFAC On behalf of itself and its subsidiaries … css fit background imageNettet30. jul. 2010 · Section 5 of E.O. 13441 also provides that the Secretary of the Treasury may redelegate any of these functions to other officers and agencies of the U.S. … earl blackstock accountantNettetLebanon On 28 October 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned Lebanese businessmen Jihad al-Arab and Dany Khoury, … css fitbitNettetThe Lebanon sanctions regime imposes an arms embargo. It is prohibited to supply, sell or transfer (directly or indirectly) arms or related matériel to Lebanon. Arms or related … css fishNettet1. des. 2024 · DIT contact details. The Department for International Trade (DIT) has overall responsibility for trade sanctions licensing. For general guidance on export controls … earl blackstock in pure countryNettet5. apr. 2024 · Lebanon OFAC yesterday designated brothers and Lebanese nationals Raymond Zina Rahme and Teddy Zina Rahme who are alleged to have engaged in … css fisheye