OFAC Lists Another Whose Assets Are Blocked Based on Terrorism Executive Order
The Treasury Department's Office of Foreign Assets Control ("OFAC") published the name of one person whose property and interests in property are blocked pursuant to Executive Order 13224 pertaining to "Persons Who Commit, Threaten To Commit, or Support Terrorism":
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- SALEH, Ali Mohamad (a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, Ali Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali Muhammad Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Cedula No. 1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport 2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual) [SDNTK] [SDGT] Linked To: ALMACEN BATUL; Linked To: COMERCIAL ESTILO Y MODA.