State Designates Ziyad al-Nakhalah a Specially Designated Global Terrorist
The State Department designated Ziyad al-Nakhalah as a Specially Designated Global Terrorist. The designation provides the ability to block funds transfers to al-Nakhalah without prior notice.
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
(Federal Register 2/4/14)