OFAC Removes Names from SDN List
The Treasury Department’s Office of Foreign Assets Control deleted the following names from the Specially Designated Nationals List. All were originally added under Syrian Sanctions Regulations.
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- Nabil Rafik Al-Kuzbari, aka Nabil Al-Kouzbari, aka Nabil Al-Kuzbari, aka Nabil Rafiq Al-Kuzbari, aka Nabil Kusbari, aka Ahmad Kuzbari, aka Ahmad Nabil Kuzbari, aka Nabil R. Kuzbari; Syrian and Austrian citizen