Recent OFAC Actions: LIBYA2 Designations Removed From OFAC’s SDN list

On April 4, 2011, OFAC removed one individual (and 3 assumed names) from the LIBYA2 Specially Designated Nationals List (SDN List):

KOUSA, Mousa (a.k.a. KOUSSA, Moussa; a.k.a. KUSA, Musa; a.k.a. KUSSA, Mussa); DOB circa 1949; Foreign Minister; Secretary of the General
People’s Committee for Foreign Liaison and International Cooperation (individual) [LIBYA2]

KOUSSA, Moussa (a.k.a. KOUSA, Mousa; a.k.a. KUSA, Musa; a.k.a. KUSSA, Mussa); DOB circa 1949; Foreign Minister; Secretary of the General
People’s Committee for Foreign Liaison and International Cooperation (individual) [LIBYA2]

KUSA, Musa (a.k.a. KOUSA, Mousa; a.k.a. KOUSSA, Moussa; a.k.a. KUSSA, Mussa); DOB circa 1949; Foreign Minister; Secretary of the
General People’s Committee for Foreign Liaison and International Cooperation (individual) [LIBYA2]

KUSSA, Mussa (a.k.a. KOUSA, Mousa; a.k.a. KOUSSA, Moussa; a.k.a. KUSA, Musa); DOB circa 1949; Foreign Minister; Secretary of the
General People’s Committee for Foreign Liaison and International Cooperation (individual) [LIBYA2]

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Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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