FIL-65-2007 Attachment
07/24/2007
The following individuals have been added to OFAC's SDN list:
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. 'ULAYQ, Qasim); DOB 1956; POB Lebanon (individual) [SDGT] AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Lebanon (individual) [SDGT]
The following entities have been added to OFAC's SDN list:
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH AL-HASSAN), Beirut, Lebanon [SDGT]