Lebanon ofac sanctions

Author: lruc

August undefined, 2024

NettetThe 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 … Nettet2 dager siden · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions …

Hongfei WANG - Person

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) … 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 ... f ménard olymel

Lebanon Designations Office of Foreign Assets Control

NettetLebanon Sanctions: Executive Orders. 13441 Blocking Property Of Persons Undermining The Sovereignty Of Lebanon Or Its Democratic Processes And … NettetOFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions … 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. f ménard

US announces sanctions against Assad cousins over drug trade

Lebanon ofac sanctions

Lebanon Designations Office of Foreign Assets Control

Nettet5. apr. 2024 · Lebanon OFAC yesterday designated brothers and Lebanese nationals Raymond Zina Rahme and Teddy Zina Rahme who are alleged to have engaged in … NettetMonday, April 3 France added four individuals to its list of sanctions targets under the country's autonomous counter-terrorism sanctions program. (Here). OFAC published its new website. The good news is that the new website has a couple of enhancements; the bad news is that all websites and policies which had links to the old website have to …

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

Nettet18. jan. 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three Hizballah-linked financial facilitators … Nettet13. 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 ...

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 … 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 …

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. …

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 … f merzNettet18. jan. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: 'ALAMAH, Jihad Salim (Arabic: جهاد … f merkezcil formülNettet1. des. 2024 · DIT contact details. The Department for International Trade (DIT) has overall responsibility for trade sanctions licensing. For general guidance on export controls … f merz vermögenNettetLebanon On 28 October 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned Lebanese businessmen Jihad al-Arab and Dany Khoury, … f menezesNettet14. apr. 2024 · Hongfei WANG from China included in SDN sanction list with id: 41297 fmethb altoNettet12. apr. 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions … f metal a kassaNettetOFAC-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 … fmf 4.1 yfz 450r