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OFAC Adds Hezbollah-Linked Individuals to SDN List Over Syria Violations

The Treasury Department’s Office of Foreign Assets Control added the following entries to the Specially Designated Nationals list on July 21 (here):

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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.

  • Aqil, Ibrahim (Lebanon)
  • Shalan, Abd Al Nur (Lebanon)
  • Shukr, Fu'ad (Lebanon)