🕵OFAC’s SDN List:
Counter Terrorism Designations
Specially Designated Nationals List Update
The following individuals have been added to OFAC’s SDN List:
BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
The following entities have been added to OFAC’s SDN List:
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL, Beirut, Lebanon; Additional Sanctions Information – Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1901011 (Lebanon) [SDGT] (Linked To: BAZZI, Mohammad Ibrahim).
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180517.aspx