Today, OFAC has removed [SDGT] Entries from the Specially Designated Nationals List (SDN List):
The following [SDGT] entries have been removed from OFAC’s SDN list:
BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; POB Dyshni-Vedeno, Chechnya; Passport 623334 (Russia) (individual) [SDGT]
————————————————————–
Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:
OFAC Litigation – SDN List Removal
————————————————————–
To find additional global criminal news, please read The Global Criminal Defense Daily.
Douglas McNabb and other members of the firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions 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.
