List in alphabetical order
https://scsanctions.un.org/consolidated
Search Sanction List
https://sanctionssearch.ofac.treas.gov/
Update to sanction list
https://press.un.org/en/2024/sc15703.doc.htm
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Dr Subhi Musbah Zeed
- January 8, 2018
- Posted by: admin
- Category:
No Commentsthe president of MENAFATF
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Dr Alwaleed Bin Khalid Al Sheikh
- January 8, 2018
- Posted by: admin
- Category:
Being the CFO in the Financial Industry is a tough task, thankfully he was here to man the helm and lead the company where it needed to go. He is known for his skills at analyzing data, some say he can create a full financial report in his head as soon as he looks at the data.