Blogs about: Abdulrahman Al Sharqi

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US puts al-Qaida trainer from Bahrain on terrorism blacklist

The Washington Post on July 17, 2012 released the following: “By Associated Press, WASHINGTON — The Obama administration has placed a Bahraini man suspected of training members of al-Qaida on a… more →

OFAC SDN Sanctions Removal Lawyers

US puts al-Qaida trainer from Bahrain on terrorism blacklist

McNabb Associates, P.C. wrote 10 months ago: The Washington Post on July 17, 2012 released the following: “By Associated Press, WASHINGTON … more →

Tags: Interpol Red Notice Removal Attorneys - McNabb Associat, Interpol Red Notice, red notice, Interpol, Douglas McNabb, McNabb Associates, Interpol Notice Removal, Interpol attorney, Interpol lawyer

US puts al-Qaida trainer from Bahrain on terrorism blacklist

McNabb Associates, P.C. wrote 10 months ago: The Washington Post on July 17, 2012 released the following: “By Associated Press, WASHINGTON … more →

Tags: OFAC SDN List Removal Attorneys - McNabb Associates, SDN list, OFAC SDN, SDN designation, Specially Designated National, Ahmed Abdulrahman Sihab Ahmed Sihab, Al-Qaida, Douglas McNabb, Interpol Red Notice

Specially Designated Global Terrorist [SDGT] Entries Added to OFAC's SDN List on July 17, 2012

McNabb Associates, P.C. wrote 10 months ago: Today, OFAC has added [SDGT] Entries to the Specially Designated Nationals List (SDN List): The foll … more →

Tags: International and Transnational Criminal Defense Lawyer, OFAC SDN Sanctions Removal Lawyers, Ahmed Abdulrahman Sihab Ahmed Sihab, Bahrain, Douglas C. McNabb, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney

Specially Designated Global Terrorist [SDGT] Entries Added to OFAC's SDN List on July 17, 2012

McNabb Associates, P.C. wrote 10 months ago: Today, OFAC has added [SDGT] Entries to the Specially Designated Nationals List (SDN List): The foll … more →

Tags: OFAC SDN List Removal Attorneys - McNabb Associates, SDN list, OFAC SDN, SDN designation, Specially Designated National, OFAC, SDN, Douglas McNabb, McNabb Associates


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