OFAC ADDS 1 NEW PERSON TO HIZBOLLAH-RELATED TERRORISM SANCTIONS LIST

On 19th July, OFAC added Salman Raouf SALMAN (he has many aliases), a Colombian or Lebanese national and holder of a Colombian passport and ID, to its sanctions lists.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190719.aspx

https://home.treasury.gov/news/press-releases/sm737

https://www.voanews.com/usa/pompeo-confirms-us-sanctions-against-hezbollah-suspect-1994-argentina-bombing

 

This blog is primarily for my own use, to keep informed and up to date.  However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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