IRAQ2 OFAC Actions: Removal From OFAC’s SDN List on May 26, 2011

As of today, OFAC has removed a designated individual from the IRAQ2 Specially Designated Nationals List (SDN List):

The following [IRAQ2] entries have been removed from OFAC’s SDN list:

RICKS, Roy, 87 St. Mary’s Frice, Benfleet, Essex, United Kingdom (individual) [IRAQ2]

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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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