The following individuals have been added to OFAC’s SDN List:
The following individuals have been added to OFAC’s SDN List: Fuente: OFACS (Ver Noticia Original) AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), Lebanon; DOB 1955; POB Burj Al Barajinah, Beirut,...