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OFAC makes Specially Designated Global Terrorist designations
The Treasury Department announced yesterday that OFAC has designated as specially designated global terrorists (SDGTs) three Lebanon-based officials and 12 Lebanon-based entities linked to the Martyrs Foundation, part of Hizballah’s support network. For identification information, see this BankersOnline OFAC Update.
OFAC also designated an Iraqi national as a specially designated global terrorist. See this BankersOnline OFAC Update for identification information.