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 … NettetOFAC Sanctioned Countries. Sanctions regulations vary significantly by country. The following countries are subject to restrictions on certain types of activities, as indicated …
Lebanon sanctions: guidance - GOV.UK
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 … NettetLebanon Sanctions: Executive Orders. 13441 Blocking Property Of Persons Undermining The Sovereignty Of Lebanon Or Its Democratic Processes And … iopex technologies address
Lebanon Designations Office of Foreign Assets Control
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 … Nettet30. 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. … 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 … iop express