OFAC’s SDN List:Libya-related Designation; Libya-related Designation Update
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following individual has been added to OFAC’s SDN List:
JADHRAN, Ibrahim (a.k.a. AL-JADRAN AL-MAGHRIBI, Ibrahim Saad; a.k.a. JATHRAN, Ibrahim), Libya; DOB 1979 to 1982; POB Ajdabia, Libya; nationality Libya; Gender Male (individual) [LIBYA3].
The following changes have been made to OFAC’s SDN List:
SCOGLITTI RESTAURANT, 8, Boat Street Marsamxett, Valletta, Malta; Website www.scoglittimalta.com [LIBYA3] (Linked To: DEBONO, Darren). -to- PORTICELLO RESTAURANT (f.k.a. SCOGLITTI RESTAURANT), 8, Boat Street Marsamxett, Valletta, Malta; Website www.facebook.com/porticellomalta; Email Address porticellomalta@gmail.com [LIBYA3] (Linked To: DEBONO, Darren).
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180912.aspx