OFAC Adds Counterterrorism, Syria, Non-Proliferation Entries to SDN List
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals (SDN) list on July 9 (here) and 10 (here):
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OFAC added the following Lebanese citizens to the SDN list as counterterrorism designations:
- Amhaz, Issam Mohamad
- Amhaz, Kamel Mohamad
- Ibrahim, Ayman
- Khalifeh, Hanna Elias
- Zeaiter, Ali