🕵OFAC’s SDN List:
Counter Terrorism Designations; Iran Designations
Specially Designated Nationals List Update
The following individuals have been added to OFAC’s SDN List:
KAREEM, Aras Habib (a.k.a. KAREEM, Aras Habib Mohamed; a.k.a. KARIM, Aras Habib; a.k.a. “HABIB, Aras”), Iraq; DOB 06 Aug 1967; POB Iraq;
The following entity has been added to OFAC’s SDN List:
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. (a.k.a. AL BILAD ISLAMIC BANK), 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq; Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy,
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180515.aspx
Counter Terrorism Designations and Designation Update
Specially Designated Nationals List Update
The following individuals have been added to OFAC’s SDN List:
AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), Lebanon; DOB 1955; POB Burj Al Barajinah, Beirut, Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Political Adviser to the Secretary General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180516.aspx