Finanse publiczne · 24/03/2010
US Treasury Department Removes Individual from Specially Designated Nationals List
The Office of Foreign Assets Control (OFAC) has unblocked the property and interests of Mohammad ZIA, a person previously designated under Executive Order 13224, which was issued on September 23, 2001, in response to terrorism concerns.
Source: Federal Register — Department of the TreasuryOpen original release →