Recent OFAC Actions
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The following has been added to OFAC's SDN list as
a "[SDGT]" without the a.k.a.s listed as separate
entries in this Bulletin:
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, Bilal Mansur
Mahmud), Suwaylah, Jordan; DOB circa 1969; POB al-Salt, Jordan;
nationality Jordan (individual) [SDGT]
All of OFAC's SDN
material has been updated accordingly.
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