Skip to content
 

OFAC update

December 18, 2006

The following individuals have been added to OFAC's SDN list:AL GHABRA, Mohammed, East London , United Kingdom; DOB 1 Jun 1980; POB Damascus, Syria; nationality United Kingdom; Passport 094629366 (United Kingdom) (individual) [SDGT]

First published on 12/18/2006

Report a problem with this page

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Search OFAC Updates