Counter Terrorism Designations
Counter Terrorism Designations Fuente: OFAC (Ver Noticia Original) he following individual has been added to OFAC’s SDN List: HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH,...