Skip to content

OFAC update

December 24, 2005

January 25, 2004--The following has been added to OFAC's SDN list as a "[SDGT]" without the a.k.a. listed as a separate entry in this Bulletin:DARWISH, Sulayman Khalid (a.k.a. ABU AL-GHADIYA), Syria; DOB 1976; alt. DOB circa 1974; POB Outside Damascus, Syria; nationality Syria; Passport 3936712 (Syria); alt. Passport 11012 (Syria) (individual) [SDGT]

First published on 12/24/2005

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