On Thursday, OFAC removed the following person from the SDN List:
SANDERS, Dalene; DOB 14 Dec 1970; citizen South Africa; National ID No.7012140235084 (South Africa) (individual) [LIBYA2] (Linked To: GADDAFI, Saadi).
Link:
Posted with BlogsyFiled under: Libya Sanctions, OFAC Updates, Sanctions Lists
