OFAC ADDS 2 LEBANESE TO TERRORISM SANCTIONS LISTS AND AMENDED ENTRY FOR A VENEZUELAN

On 8 September, OFAC advised that Yusuf FINYANUS and Ali Hassan KHALIL had been added to the SDN Lists, and the entry for Reinaldo Enrique MUNOZ PEDROZA had been amended.  The 2 new names are former Lebanese government ministers who had provided material support to Hizballah and engaged in corruption.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200908

https://home.treasury.gov/news/press-releases/sm1116

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s