Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

05/03/2006
Inactive Financial Institution Letters (FILs)

[PDF-37.12 KB]

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Details:

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has determined that Hamas — a terrorist entity whose property and interests in property are blocked in three separate OFAC sanctions programs — has a property interest in transactions of the Palestinian Authority.
Content Notes:

Attachment not available.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2006/fil06038.pdf
Format:

PDF
Release Date:

05/03/2006
Update Date:

05/03/2006
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Office of Foreign Assets Control (OFAC);
Fdic Employee Involved:

Debra L. Novak
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-38-2006
Main Document Checksum:

[+]

urn:sha256:3ad1f8a7e5169525b33f7e145609ab631de3d6b1fa16313b251485afb6fe05d9
Download URL:

https://archive.fdic.gov/view/fdic/7488/fdic_7488_DS1.pdf
File Type:

No Additional Files

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Retired

Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

Details:

Supporting Files

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