US Treasury sanctions Lebanon businessmen and politician alleging corruption

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US Treasury sanctions Lebanon businessmen and politician alleging corruption

10-29-2021, 12:12 AM

The US Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned three Lebanese individuals for involvement in corruption in Lebanon. The designated individuals are two businessmen, Jihad al-Arab and Dany Khoury, and a member of parliament, Jamil Sayyed. The individuals named by OFAC were added to the Specially Designated Nationals (SDN) list, which bars US […]

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