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Exception Tracking Spreadsheet (TicklerTrax™)
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OFAC targets three Lebanese nationals

On Thursday, Treasury announced that OFAC had designated two Lebanese businessmen and a member of Parliament whose actions have contributed to the breakdown of good governance and the rule of law in Lebanon. Jihad al-Arab, Dany Khoury, and Jamil Sayyed have each personally profited from the pervasive corruption and cronyism in Lebanon, enriching themselves at the expense of the Lebanese people and state institutions. These individuals, who are members of Lebanon’s business and political elite, are being designated pursuant to Executive Order 13441, which targets persons contributing to the breakdown of the rule of law in Lebanon.

Identification details can be found in BankersOnline's October 28, 2021, OFAC Update.

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