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Visitas: 264

Por: U.S. DEPARTMENT OF THE TREASURY
28/10/2021

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Lebanese businessmen and a member of Parliament whose actions have contributed to the breakdown of good governance and the rule of law in Lebanon. Jihad al-Arab, Dany Khoury, and Jamil Sayyed have each personally profited from the pervasive corruption and cronyism in Lebanon, enriching themselves at the expense of the Lebanese people and state institutions. These individuals, who are members of Lebanon’s business and political elite, are being designated pursuant to Executive Order (E.O.) 13441, which targets persons contributing to the breakdown of the rule of law in Lebanon.

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Visitas: 246

Por: U.S. DEPARTMENT OF THE TREASURY
26/10/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC's SDN List:
IBRAHIM, Osama Al Kuni (Arabic: أسامة الكوني ابراهيم) (a.k.a. AL KUNI, Osama; a.k.a. AL-MILAD, Osama; a.k.a. MILAD, Osama; a.k.a. "ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"), Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02 Apr 1976; POB Tripoli, Libya; nationality Libya; Gender Male (individual) [LIBYA3].

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Visitas: 235

Por:U.S. DEPARTMENT OF THE TREASURY
26/10/2021

Corresponding UN Security Council Designation Highlights Focus on Abuse of Migrants

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Visitas: 307

Por: U.S. DEPARTMENT OF THE TREASURY
22/10/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following changes have been made to OFAC's SDN List:

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Visitas: 300

Por: Diario La Librtad
12/10/2021

La Policía Metropolitana de Santa en coordinación con las autoridades distritales y la Fiscalía General de la Nación, dan conocer en las últimas horas el cartel de «los más buscados» en la ciudad.

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