Specially Designated Global Terrorists [SDGT] [SDT] Entries Removed and Specially Designated Global Terrorists [SDGT] Entries Added to OFAC’s SDN List on November 22, 2011

On November 22, 2011, OFAC removed [SDGT] [SDT] and added [SDGT] Entries to the Specially Designated Nationals List (SDN List):

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

MUGHNIYAH, Imad Fa’iz (a.k.a. MUGHNIYAH, Imad Fayiz); DOB 07 Dec 1962; POB Tayr Dibba, Lebanon; Passport 432298 (Lebanon); Senior Intelligence Officer of HIZBALLAH (individual) [SDGT] [SDT]

MUGHNIYAH, Imad Fayiz (a.k.a. MUGHNIYAH, Imad Fa’iz); DOB 07 Dec 1962; POB Tayr Dibba, Lebanon; Passport 432298 (Lebanon); Senior Intelligence Officer of HIZBALLAH (individual) [SDGT] [SDT]

The following [SDGT] entries have been added to OFAC’s SDN list:

ABU JABAL (a.k.a. SULEIMAN HAMAD ALHABLAIN, Ibrahim; a.k.a. SULIMAN H. AL HBLIAN, Barahim; a.k.a. “ABU-JABAL”); DOB 17 Dec 1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Passport F800691 (Saudi Arabia); Wanted by the Government of Saudi Arabia (individual) [SDGT]

ABU-JABAL (a.k.a. SULEIMAN HAMAD ALHABLAIN, Ibrahim; a.k.a. SULIMAN H. AL HBLIAN, Barahim; a.k.a. “ABU JABAL”); DOB 17 Dec 1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Passport F800691 (Saudi Arabia); Wanted by the Government of Saudi Arabia (individual) [SDGT]

SULEIMAN HAMAD AL-HABLAIN, Ibrahim (a.k.a. SULIMAN H. AL HBLIAN, Barahim; a.k.a. “ABU JABAL”; a.k.a. “ABU-JABAL”); DOB 17 Dec 1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Passport F800691 (Saudi Arabia); Wanted by the Government of Saudi Arabia (individual) [SDGT]

SULIMAN H. AL HBLIAN, Barahim (a.k.a. SULEIMAN HAMAD AL-HABLAIN, Ibrahim; a.k.a. “ABU JABAL”; a.k.a. “ABU-JABAL”); DOB 17 Dec 1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Passport F800691 (Saudi Arabia); Wanted by the Government of Saudi Arabia (individual) [SDGT]

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Douglas McNabb – McNabb Associates, P.C.’s
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