OFAC Adds Hezbollah Financiers to SDN List
The Office of Foreign Assets Control announced sanctions on Hezbollah financiers in Ghana. OFAC said in a March 4 press release that it is designating Ali Saade and Ibrahim Taher. All property and interests in property of Saade and Taher,…
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and of any entities that are owned, directly or indirectly 50 percent or more by them that are in the U.S. or in the possession or control of U.S. persons, must be blocked and reported to OFAC.