OFAC Adds Syrian Individuals, Entities to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals and entities to the Specially Designated Nationals (SDN) list on May 7:
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The following individuals have been added to OFAC's SDN List:
- Al-Hassan, Bassam
- Al-Qadri, Ahmad
- Al-Shammat, Kinda
- Arnous, Hussein
- Gagloev, Mikhail Georgievich
- Hijazi, Hassan
- Ismael, Ismael
The following entities have been added to OFAC's SDN List:
- Banias Refinery Company
- Homs Refinery Company
- Tempbank