Search Results for: https://www.federalregister.gov/documents/2007/08/03/07-3835/blocking-property-of-persons-undermining-the-sovereignty-of-lebanon-or-its-democratic-processes-and

The US Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned three Lebanese individuals for involvement in corruption in Lebanon. The designated individuals are two businessmen, Jihad al-Arab and Dany Khoury, and a member of parliament, Jamil Sayyed. The individuals named by OFAC were added to the Specially Designated Nationals (SDN) list, which bars US [...]

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