OFAC Updates SDN List Entry
The Treasury’s Office of Foreign Assets Control on Aug. 6 updated an entry on its Specially Designated Nationals List to include additional locations, addresses and other identifying information for Fadi Hussein Serhan. Serhan was designated in 2015 for acting as…
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a Hizballah procurement agent and general manager of Beirut-based Vatech SARL, which he used to buy “sensitive technology and equipment for Hizballah,” according to OFAC.