Global Magnitsky Designations; Counter Terrorism and Iran … – Office of Foreign Assets Control

“ESMAIL ALI AHMED, Hashem”), Yemen; DOB 01 Jan 1984; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, …

​”ESMAIL ALI AHMED, Hashem”), Yemen; DOB 01 Jan 1984; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, …    Read More